Company Information

CIN
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
962,091,700
Authorised Capital
1,000,000,000

Directors

Jason Kabot Ulett
Jason Kabot Ulett
Director/Designated Partner
for over 1 year
Raghavendran Sathish
Raghavendran Sathish
Director/Designated Partner
for over 1 year
Mathew Reid Powell
Mathew Reid Powell
Director/Designated Partner
for over 1 year
Thomas Paul Drahos
Thomas Paul Drahos
Director/Designated Partner
for about 3 years

Past Directors

Joel Thomas Casterton
Joel Thomas Casterton
Additional Director
about 6 years ago
Scott Lee Bowser
Scott Lee Bowser
Director
about 12 years ago
Marry Thomas F
Marry Thomas F
Director
almost 16 years ago
Jairaj Jerry Kapoor
Jairaj Jerry Kapoor
Managing Director
almost 18 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-14102020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-14012020-signed
Form DPT-3-28112019-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form AOC-4(XBRL)-14112019_signed
Form DIR-12-01112019_signed

Frequently Asked Questions

What is the date of Modine thermal systems private limited incorporation?

Incorporation date of the company is 15 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 8.

Modine thermal systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Jairaj jerry kapoor
  • Marry thomas f
  • Scott lee bowser
  • Joel thomas casterton
  • Thomas paul drahos
  • Mathew reid powell
  • Raghavendran sathish
  • Jason kabot ulett