Company Information

CIN
Status
Date of Incorporation
14 September 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mira Gulati
Mira Gulati
Director
for
Ruchica Gulati
Ruchica Gulati
Director
for

Past Directors

Charges

26 Crore
22 November 2018
Standard Chartered Bank
25 Crore
22 November 2018
Standard Chartered Bank
1 Crore

Documents

Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Form DIR-12-050215.OCT
Optional Attachment 3-050215.PDF
Optional Attachment 2-050215.PDF
Letter of Appointment-050215.PDF
Interest in other entities-050215.PDF
Optional Attachment 1-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form MGT-14-161014.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-031014.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF

Frequently Asked Questions

What is the date of Modindia exim private limited incorporation?

Incorporation date of the company is 14 September 2009 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the classification given to Modindia exim private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Modindia exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Mira gulati
  • Ruchica gulati