Company Information

CIN
U15142WB2003PTC097442
Status
Date of Incorporation
17 December 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
2,697,500
Authorised Capital
10,000,000

Directors

Pawan Kumar Modi
Pawan Kumar Modi
Beneficial Owner
for over 1 year
Kishan Kumar Modi
Kishan Kumar Modi
Beneficial Owner
for almost 21 years

Past Directors

Charges

6 Crore
31 January 2015
Hdfc Bank Limited
6 Crore
17 September 2012
Corporation Bank
2 Crore
31 January 2015
Hdfc Bank Limited
0
17 September 2012
Corporation Bank
0
31 January 2015
Hdfc Bank Limited
0
17 September 2012
Corporation Bank
0

Documents

Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-02062020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-17072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019

Frequently Asked Questions

What is the date of Modi oil & packagers private limited incorporation?

Incorporation date of the company is 17 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Modi oil & packagers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishan kumar modi
  • Pawan kumar modi