Company Information

CIN
Status
Date of Incorporation
06 July 1974
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,063,970
Authorised Capital
200,000,000

Directors

Pradeep Kapoor
Pradeep Kapoor
Director/Designated Partner
for over 5 years
Akshay Modi
Akshay Modi
Director/Designated Partner
for almost 2 years
Sulabh Singal
Sulabh Singal
Director/Designated Partner
for about 11 years
Deepak Bansal
Deepak Bansal
Director
for about 17 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
for almost 39 years
Aditi Modi
Aditi Modi
Director/Designated Partner
for about 1 year
Alok Garg
Alok Garg
Director/Designated Partner
for over 1 year
Anil Modi
Anil Modi
Director/Designated Partner
for over 1 year
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Energocules (Logo) Modi Naturals

[Class : 29] Edible Oils

Olivana Wellness Modi Naturals

[Class : 29] Edible Oil.

Oleev Go Beyond Modi Naturals

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Edible Oils And Fats.

Oleev Go Beyond Modi Naturals

[Class : 41] Entertainment; Sporting And Culture Activities.

Ghar Ka Naya Energy Manager Modi Naturals

[Class : 29] Edible Oils.

Device Mark Modi Naturals

[Class : 29] Edible Oils

Olivana Modi Naturals

[Class : 3] Massage Oil.

Oleev Go Beyond Modi Naturals

[Class : 30] Confectionery And Condiments

Energocules Modi Naturals

[Class : 29] Edible Oils

Montano Modi Naturals

[Class : 29] Edible Oil

Oleev Active Har Boond Mein... Modi Naturals

[Class : 29] Edible Oils

Oleev Go Beyond Modi Naturals

[Class : 44] Hygienic And Beauty Care For Human Beings.

Oleev Active Ghar Ka Naya... Modi Naturals

[Class : 29] Edible Oils

Oleev Go Beyond Modi Naturals

[Class : 3] Soaps, Hair Lotions, Cosmetis Falling In Class 3.

Birbal Modi Naturals

[Class : 29] Edible Vegetable Oil

Montano Modi Naturals

[Class : 3] Massage Oil.

Montano Modi Naturals

[Class : 29] Edible Oil.

Oleev Go Beyond (Logo) Modi Naturals

[Class : 29] Edible Oils

Oleev Go Beyond (Device) Modi Naturals

[Class : 29] Eible Oils

Olivana Modi Naturals

[Class : 29] Edible Oil.

Oleev Active Modi Naturals

[Class : 29] Edible Oils

Har Boond Mein Health Modi Naturals

[Class : 29] Edible Oils.

Butterfly (Device) Modi Naturals

[Class : 29] Table Spread Made From Edible Fats

Oleev Go Beyond Modi Naturals

[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juice ; Syrups And Other Preparations For Making Beverages

Oleev Go Beyond Modi Naturals

[Class : 31] Fresh Fruits And Vegetables

Oleev Active Modi Naturals

[Class : 29] Edible Oils.

Miller Modi Naturals

[Class : 29] Edible Oils.

Miller Modi Naturals

[Class : 29] Edible Oils .

Modi Naturals Miller Modi Naturals

[Class : 30] Rice, Flour, Preparations Made From Cereals, Vinegar, Sauces, Condiments, Pasta, Noodles, Popcorn, Spices And Tea.

Modi Naturals Miller Modi Naturals

[Class : 30] Rice, Flour, Preparations Made From Cereals, Vinegar, Sauces, Condiments, Pasta, Noodles, Popcorn, Spices And Tea.

Oil O Meter Modi Naturals

[Class : 29] Edible Oils

Vitafit+ Modi Naturals

[Class : 29] Edible Oil

Cardizymes Modi Naturals

[Class : 29] Edible Oil

Rizolo Modi Naturals

[Class : 29] Edible Oil.

Taria Modi Naturals

[Class : 29] Edible Vegetable Oil

Oil O Meter Modi Naturals

[Class : 43] Services For Proving Food And Drink, Temporary Accomodation

Oil O Meter Modi Naturals

[Class : 35] Services Relating To Advertising And On Line Advertising On Computer Network

Oil O Meter Modi Naturals

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, Condiments, Spices , And Ice

Ripley's Modi Naturals

[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Nut Based Spread, Soups

Flaxola Modi Naturals

[Class : 29] Edible Oils

Ripley's Modi Naturals

[Class : 30] Coffee, Artificial Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces(condiments), Spices, Sauces, Snacks & Foods, Chocolate Based Spread, Chocolate Spread Containing Nuts

Veelo Modi Naturals

[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Nut Based Spread, Soups

Veelo Modi Naturals

[Class : 30] Coffee, Artificial Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces(condiments), Spices, Sauces, Snacks & Foods, Chocolate Based Spread, Chocolate Spread Containing Nuts

Pipo Desi Cocktail Modi Naturals

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Ices, Popcorn, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces(condiments), Spices And Ice Being Goods Falling In Class 30

Desi Cocktail Modi Naturals

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Ices, Popcorn, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces(condiments), Spices And Ice Being Goods Falling In Class 30

Mixin Modi Naturals

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Ices, Popcorn, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces(condiments), Spices And Ice Being Goods Falling In Class 30

Mix In Modi Naturals

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Ices, Popcorn, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces(condiments), Spices And Ice Being Goods Falling In Class 30

Mix'in Modi Naturals

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Ices, Popcorn, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces(condiments), Spices And Ice Being Goods Falling In Class 30

Montano Modi Naturals

[Class : 3] Massage Oil

Cardizymes Modi Naturals

[Class : 29] Edible Oil.

Adek Vitafit (Label) Modi Naturals

[Class : 29] Edible Oil.

Oleev Health Modi Naturals

[Class : 29] Edible Oils

Modi Naturals Oleev Health Go... Modi Naturals

[Class : 29] Edible Oils

Modi Naturals Sci Fry Modi Naturals

[Class : 29] Edible Oils

Pipo Modi Naturals

[Class : 29] Butter, Edible Oils, Broth Concentrates, Chocolate Nut Butter, Cocoa Butter, Coconut Butter, Peanut Butter, Fruit Chips, Potato Chips, Compotes, Frosted Fruits, Condensed Milk, Cranberry Sauce [Compote], Whipped Cream, Potato Crisps, Frozen Fruits, Fruit, Preserved, Ginger Jam, Fruit Jellies, Olives (Preserved), Fruit Based Snack Food, Peanuts (Processed), Hummu...

Oleev Kitchen Modi Naturals

[Class : 29] Chocolate Nut Butter, Cocoa Butter, Peanut Butter, Coconut Butter, Butter, Fruit Chips, Potato Chips, Compotes, Broth Concentrates, Crystallized Fruits, Edible Oils, Edible Fats, Fruit Jellies, Fruit Preserved In Alcohol, Fruit Preserved, Fruit Based Snack Food, Jams And Jellies, Margarine, Marmalade, Olives Preserved, Onions Preserved, Potato Fritters, Potato F...

Olivana Modi Naturals

[Class : 3] Massage Oil.

Pipo Modi Naturals

[Class : 30] Coffee, Tea Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Popcorn, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments) Spices, Ice

Oleev Kitchen Modi Naturals

[Class : 30] Aromatic Preparations For Food, Biscuits, Bread, Buns, Bhel Puri (Indian Snacks) Bhujia (Indian Snaks), Barley Meal,Malt Biscuits,Chips [Cereal Products],Confectionery, Chocolate Based Beverages, Cocoa Based Beverages, Tea Based Beverages, Cereal Based Snack Food ,Chicory [Coffee Substitute], Cookies,Corn Flour, Roasted Corn, Condiments, Corn Flakes, Chocolate,...

Jynx Modi Naturals

[Class : 30] Aromatic Preparations For Food, Biscuits, Bread, Buns, Bhel Puri (Indian Snacks) Bhujia (Indian Snacks), Barley Meal, Malt Biscuits, Chips [Cereal Products],Confectionery, Chocolate Based Beverages, Cocoa Based Beverages, Tea Based Beverages, Cereal Based Snack Food, Chicory [Coffee Substitute], Cookies, Corn Flour, Roasted Corn, Condiments, Corn Flakes, Chocola...

Jynx With Modi Naturals And... Modi Naturals

[Class : 32] Preparations For Making Beverages, Cocktails (Non Alcoholic), Powders For Effervescing Beverages, Essences For Making Beverages, Lemonades, Syrups For Beverages, Syrups For Lemonade, Non Alcoholic Fruit Juice Beverages, Non Alcoholic Beverages Being Falling In Class 32

Jynx With Modi Natural Logo Modi Naturals

[Class : 30] Aromatic Preparations For Food, Biscuits, Bread, Buns, Bhel Puri (Indian Snacks) Bhujia (Indian Snacks), Barley Meal, Malt Biscuits, Chips [Cereal Products],Confectionery, Chocolate Based Beverages, Cocoa Based Beverages, Tea Based Beverages, Cereal Based Snack Food, Chicory [Coffee Substitute], Cookies, Corn Flour, Roasted Corn, Condiments, Corn Flakes, Chocola...

Grow Formula Modi Naturals

[Class : 29] Chocolate Nut Butter, Cocoa Butter, Peanut Butter, Coconut Butter, Butter, Fruit Chips, Potato Chips, Compotes, Broth Concentrates, Crystallized Fruits, Edible Oils, Edible Fats, Fruit Jellies, Fruit Preserved In Alcohol, Fruit Preserved, Fruit Based Snack Food, Jams And Jellies, Margarine, Marmalade, Olives Preserved, Onions Preserved, Potato Fritters, Potato F...

Jynx Modi Naturals

[Class : 32] Preparations For Making Beverages, Cocktails (Non Alcoholic), Powders For Effervescing Beverages, Essences For Making Beverages, Lemonades, Syrups For Beverages, Syrups For Lemonade, Non Alcoholic Fruit Juice Beverages, Non Alcoholic Beverages Being Falling In Class 32

Charges

72 Crore
13 October 2016
Yes Bank Limited
7 Crore
12 August 2014
Yes Bank Limited
10 Crore
08 January 2013
Hdfc Bank Limited
54 Crore
12 August 2014
Yes Bank Limited
4 Crore
22 September 2015
Yes Bank Limited
7 Crore
22 January 2004
Bank Of Baroda
23 Crore
29 March 1997
State Bank Of Patiala
5 Lak
29 March 1997
State Bank Of Patiala
1 Crore
29 August 2002
State Bank Of Patiala
32 Lak
27 September 2022
State Bank Of India
0
08 January 2013
Hdfc Bank Limited
0
01 June 2022
State Bank Of India
0
05 May 2022
State Bank Of India
0
29 November 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
22 September 2015
Yes Bank Limited
0
13 October 2016
Yes Bank Limited
0
12 August 2014
Yes Bank Limited
0
29 August 2002
State Bank Of Patiala
0
29 March 1997
State Bank Of Patiala
0
22 January 2004
Bank Of Baroda
0
29 March 1997
State Bank Of Patiala
0
12 August 2014
Yes Bank Limited
0
27 September 2022
State Bank Of India
0
08 January 2013
Hdfc Bank Limited
0
01 June 2022
State Bank Of India
0
05 May 2022
State Bank Of India
0
29 November 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
22 September 2015
Yes Bank Limited
0
13 October 2016
Yes Bank Limited
0
12 August 2014
Yes Bank Limited
0
29 August 2002
State Bank Of Patiala
0
29 March 1997
State Bank Of Patiala
0
22 January 2004
Bank Of Baroda
0
29 March 1997
State Bank Of Patiala
0
12 August 2014
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MR-1-30122020_signed
Form MGT-15-30122020_signed
List of share holders, debenture holders;-30122020
Copy of shareholders resolution-30122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Optional Attachment-(1)-30122020
Copy of board resolution-30122020
Form MGT-7-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(2)-10112020
Particulars of all joint charge holders;-10112020
Instrument(s) of creation or modification of charge;-10112020

Frequently Asked Questions

What is the date on which the Modi naturals limited incorporated?

Modi naturals limited was incorporated on 06 July 1974 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modi naturals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modi naturals limited?

9 of directors are associated with the company.

What is the number of directors associated with Modi naturals limited?

9 of directors are associated with the company.