Company Information

CIN
U15432WB2004PTC098815
Status
Date of Incorporation
10 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,690,000
Authorised Capital
5,000,000

Directors

Sunita Modi
Sunita Modi
Director/Designated Partner
for over 1 year
Narayan Kumar Modi
Narayan Kumar Modi
Director
for over 20 years
Gopal Kumar Modi
Gopal Kumar Modi
Director/Designated Partner
for over 1 year
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
for almost 2 years
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
for over 20 years

Past Directors

Documents

Form AOC-4-04042021_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-29102020_signed
-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form DPT-3-26082020-signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019

Frequently Asked Questions

What is the date of Modi proteins private limited incorporation?

Incorporation date of the company is 10 June 2004 .

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 5.

Modi proteins private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan kumar modi
  • Dilip kumar modi
  • Gopal kumar modi
  • Kishan kumar modi
  • Sunita modi