Company Information

CIN
L15142DL1974PLC007349
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 almost 17 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
for over 38 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

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.