Company Information

CIN
U74899DL1994PTC057763
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 December 2022
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
for over 1 year
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year
Bryan George Lea
Bryan George Lea
Director/Designated Partner
for about 6 years
Meghna Modi
Meghna Modi
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Alternate Director
over 6 years ago
Anurag Seth
Anurag Seth
Alternate Director
over 7 years ago
Roberto Simon Rabanal
Roberto Simon Rabanal
Director
almost 9 years ago
Giovanni Pieraccioni
Giovanni Pieraccioni
Director
almost 9 years ago
Raymond Raphael Sackler
Raymond Raphael Sackler
Director
almost 9 years ago
Maria Ines Harris
Maria Ines Harris
Director Appointed In Casual Vacancy
over 10 years ago
Lucinda Kinau Treat
Lucinda Kinau Treat
Director Appointed In Casual Vacancy
over 10 years ago
Stuart David Baker
Stuart David Baker
Alternate Director
over 13 years ago
James Christopher Meredith Elshaw
James Christopher Meredith Elshaw
Director Appointed In Casual Vacancy
about 15 years ago
Hyrum Timothy Ricks
Hyrum Timothy Ricks
Director
over 30 years ago
Kumkum Modi
Kumkum Modi
Director
over 30 years ago

Charges

0
28 May 2013
The Shamrao Vithal Co-operative Bank Limited
26 Crore
11 May 2011
Hdfc Bank Limited
14 Crore
06 August 2008
Hdfc Bank Limited
5 Crore
06 August 2008
Hdfc Bank Limited
5 Crore
28 May 2023
Tata Capital Financial Services Limited
0
06 August 2008
Hdfc Bank Limited
0
06 August 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
28 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
28 May 2023
Tata Capital Financial Services Limited
0
06 August 2008
Hdfc Bank Limited
0
06 August 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
28 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
28 May 2023
Tata Capital Financial Services Limited
0
06 August 2008
Hdfc Bank Limited
0
06 August 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
28 May 2013
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-01032021-signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Form MSME FORM I-24092020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form BEN - 2-26082020_signed
Optional Attachment-(1)-26082020
Declaration under section 90-26082020
Optional Attachment-(2)-26082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-17082020
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Form DPT-3-13082020-signed
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020

Frequently Asked Questions

What is the incorporation date of the Modi-mundipharma beauty products private limited?

Incorporation date of the company is 08 March 1994 .

What is the state of the Modi-mundipharma beauty products private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modi-mundipharma beauty products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi-mundipharma beauty products private limited?

Modi-mundipharma beauty products private limited has appointed 15 of directors.

Who are the appointed Directors in Modi-mundipharma beauty products private limited?

The appointed directors in the company are:

  • Umesh kumar modi
  • Meghna modi
  • Jagan nath khurana
  • Stuart david baker
  • Kumkum modi
  • Sanjay kumar garg
  • Raymond raphael sackler
  • Lucinda kinau treat
  • Giovanni pieraccioni
  • Maria ines harris
  • Roberto simon rabanal
  • Anurag seth
  • Hyrum timothy ricks
  • James christopher meredith elshaw
  • Bryan george lea