Company Information
CIN
Status
Date of Incorporation
17 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
24,000,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Himani Modi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Heinz Borries Joachim Harms
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijay Kumar Modi
Director
about 25 years ago
about 25 years ago
Umesh Kumar Modi
Director
about 25 years ago
about 25 years ago
Past Directors
Michael Nick
Director Appointed In Casual Vacancy
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Writing Instruments Falling In Class 16.
[Class : 42] Research And Development (R& D) Manufacturing, Marketing And Sales All Being Services Falling In Class 42.
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photograph, Stationery Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Pens (Including Fountain Pen, Ball Point Pen And Roller Pens), Refills, Pencils, Markers, Other Writing Instruments, Their Parts And Accesso...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Modi Senator (India) Private Limited.
Charges
23 October 2004
Merz & Krall Gmbh
4 Lak
23 October 2004
Merz & Krall Gmbh
0
23 October 2004
Merz & Krall Gmbh
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form BEN - 2-27112019_signed
Declaration under section 90-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Optional Attachment-(1)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
Copy of written consent given by auditor-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
