Company Information

CIN
Status
Date of Incorporation
19 August 1965
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
122,946,090
Authorised Capital
250,000,000

Directors

Kavita Rani
Kavita Rani
Manager/Secretary
for over 4 years
Krishan Kumar Modi
Krishan Kumar Modi
Director
for over 59 years
Vivek Gupta
Vivek Gupta
Director
for about 10 years
Gaurav Sekhri
Gaurav Sekhri
Director
for about 10 years
Amit Kumar Ghosh
Amit Kumar Ghosh
Casual Vacancy Director
for over 8 years
Hemant Kumar Singh
Hemant Kumar Singh
Director
for almost 8 years
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
for about 1 year
Aditee Modi
Aditee Modi
Director/Designated Partner
for over 1 year
Manish Modi
Manish Modi
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Prasad
Sanjay Prasad
Nominee Director
over 5 years ago
Shashi Kant Ranjan
Shashi Kant Ranjan
Director
over 6 years ago
Vikas Bhatia
Vikas Bhatia
Cfo(kmp)
over 7 years ago
. Ranvir Prasad
. Ranvir Prasad
Director
over 7 years ago
Narayan Chandra Rout
Narayan Chandra Rout
Cfo(kmp)
over 8 years ago
Manoj Singh
Manoj Singh
Nominee Director
over 12 years ago
Mohd Iftikharuddin
Mohd Iftikharuddin
Nominee Director
over 12 years ago
Om Prakash Makkar
Om Prakash Makkar
Director
almost 17 years ago
Avinash Srivastava
Avinash Srivastava
Nominee Director
almost 17 years ago
Rami Reddy Venkata Sita Munnangi
Rami Reddy Venkata Sita Munnangi
Nominee Director
almost 17 years ago
Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Nominee Director
almost 17 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Nominee Director
over 17 years ago
Santosh Kumar Aggarwal
Santosh Kumar Aggarwal
Director Appointed In Casual Vacancy
almost 18 years ago
Anil Kumar Goel
Anil Kumar Goel
Company Secretary
almost 18 years ago
Chanchal Kumar Tewary
Chanchal Kumar Tewary
Director
over 18 years ago
Lokanath Mishra
Lokanath Mishra
Nominee Director
about 19 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Company Secretary
about 32 years ago
Mahendra Kumar Modi
Mahendra Kumar Modi
Managing Director
almost 49 years ago

Charges

291 Crore
21 June 2015
Modi Intercontinental Private Limited
6 Crore
16 August 2012
Ashoka Mercantile Limited
10 Crore
14 March 2008
The State Trading Corporation Of India Limited
4 Crore
27 June 2007
Ashoka Mercantile Limited
4 Crore
04 October 2005
Ashoka Mercantile Limited
3 Crore
19 August 1996
Abu Dhabi Commercial Bank Ltd.
1 Crore
18 December 1995
Punjab National Bank
22 Lak
28 November 1995
Punjab National Bank
28 Lak
23 November 1995
Punjab National Bank
84 Lak
11 October 1995
American Express Bank Ltd.
103 Crore
06 December 1994
Industrial Credit And Invest. Corporation Of India Ltd.
6 Crore
06 December 1994
Industrial Credit And Invest. Corporation Of India Ltd.
5 Crore
28 September 1994
Abu Dhabi Commercial Bank Ltd.
2 Crore
09 October 1993
Punjab National Bank
48 Crore
09 October 1993
Punjab National Bank
48 Crore
04 November 1991
State Bank Of India
6 Crore
22 July 1991
Ashoka Mercantile Limited
7 Crore
25 April 1991
Punjab National Bank
14 Crore
05 October 1984
The Industrial Credit And Investment C Orp. Of India Ltd.
41 Lak
16 December 1981
American Express International Banking Corporation Ltd.
83 Lak
08 November 1979
Grindlayays Bank Ltd.
55 Lak
19 October 1967
American Express Bank Ltd.
50 Lak
17 November 1994
Industrial Reconstruction Bank Of India
2 Crore
17 November 1994
India Sme Asset Reconstruction Company Limited
2 Crore
24 October 1994
Uv Asset Reconstruction Company Limited
7 Crore
31 October 2000
Union Bank Of India Limited
60 Crore
22 November 1994
Idbi Bank Limited
7 Crore
06 May 1994
Idbi Bank Limited
8 Crore
25 October 1993
Allahabad Bank
14 Crore
07 March 2000
Thermax Capital Limited
75 Lak
31 January 1995
Karnataka Bank Ltd.
4 Crore
27 July 1992
Allahabad Bank
15 Crore
06 May 1994
Strssed Assets Stabilsation Fund
8 Crore
22 November 1994
Strssed Assets Stabilsation Fund
7 Crore
16 February 1995
Industrial Finance Corporation Of India
1 Crore
15 December 1994
Industrial Finance Corporation Of India
10 Crore
16 February 1995
Industrial Finance Corporation Of India
74 Lak
27 September 1994
Industrial Finance Corporation Of India Ltd.
12 Crore
29 May 1993
Union Bank Of India
6 Crore
22 June 1994
State Bank Of Hyderabad
5 Crore
22 July 1997
Development Credit Bank Ltd.
3 Crore
03 July 1996
Development Credit Bank Ltd.
80 Lak
10 April 1997
The Dhanalakshmi Bank Ltd.
3 Crore
10 January 1997
Cosmos Co - Operative Bank Ltd.
2 Crore
26 March 1996
Standard Chartered Bank
10 Crore
17 May 1999
Magma Leasing Limited
1 Crore
19 October 1967
Citibank N.a.
50 Lak
14 January 2000
Citi Bank
2 Crore
16 June 1997
Ceat Financial Services Ltd.
29 Lak
13 February 1997
Citi Bank N.a.
33 Lak
20 February 1997
Standard Chartered Bank
17 Lak
01 July 1997
The Dhanalakshmi Bank Ltd.
24 Lak
15 April 1995
Masreq Bank
5 Crore
19 August 1994
Mashreq Bank
3 Crore
19 August 1994
Mashreqbank P.s.c.
3 Crore
25 March 1994
The Indsutrial Credit And Invest. Corp. Of India Ltd.
8 Crore
02 March 2021
Status Mark Finvest Limited
18 Crore
02 March 2021
Others
0
14 January 2000
Citi Bank
0
01 July 1997
The Dhanalakshmi Bank Ltd.
0
10 April 1997
The Dhanalakshmi Bank Ltd.
0
26 March 1996
Standard Chartered Bank
0
27 September 1994
Industrial Finance Corporation Of India Ltd.
0
19 August 1994
Mashreqbank P.s.c.
0
22 November 1994
Idbi Bank Limited
0
17 November 1994
Industrial Reconstruction Bank Of India
0
11 October 1995
American Express Bank Ltd.
0
25 March 1994
The Indsutrial Credit And Invest. Corp. Of India Ltd.
0
16 February 1995
Industrial Finance Corporation Of India
0
22 June 1994
State Bank Of Hyderabad
0
16 August 2012
Ashoka Mercantile Limited
0
19 October 1967
American Express Bank Ltd.
0
22 July 1991
Ashoka Mercantile Limited
0
13 February 1997
Citi Bank N.a.
0
06 May 1994
Idbi Bank Limited
0
14 March 2008
The State Trading Corporation Of India Limited
0
22 November 1994
Strssed Assets Stabilsation Fund
0
06 December 1994
Industrial Credit And Invest. Corporation Of India Ltd.
0
15 December 1994
Industrial Finance Corporation Of India
0
31 January 1995
Karnataka Bank Ltd.
0
23 November 1995
Punjab National Bank
0
28 November 1995
Punjab National Bank
0
18 December 1995
Punjab National Bank
0
03 July 1996
Development Credit Bank Ltd.
0
19 October 1967
Citibank N.a.
0
10 January 1997
Cosmos Co - Operative Bank Ltd.
0
08 November 1979
Grindlayays Bank Ltd.
0
22 July 1997
Development Credit Bank Ltd.
0
16 December 1981
American Express International Banking Corporation Ltd.
0
31 October 2000
Union Bank Of India Limited
0
04 November 1991
State Bank Of India
0
17 November 1994
India Sme Asset Reconstruction Company Limited
0
07 March 2000
Thermax Capital Limited
0
16 February 1995
Industrial Finance Corporation Of India
0
15 April 1995
Masreq Bank
0
06 December 1994
Industrial Credit And Invest. Corporation Of India Ltd.
0
24 October 1994
Uv Asset Reconstruction Company Limited
0
28 September 1994
Abu Dhabi Commercial Bank Ltd.
0
19 August 1994
Mashreq Bank
0
09 October 1993
Punjab National Bank
0
05 October 1984
The Industrial Credit And Investment C Orp. Of India Ltd.
0
20 February 1997
Standard Chartered Bank
0
27 July 1992
Allahabad Bank
0
17 May 1999
Magma Leasing Limited
0
16 June 1997
Ceat Financial Services Ltd.
0
19 August 1996
Abu Dhabi Commercial Bank Ltd.
0
06 May 1994
Strssed Assets Stabilsation Fund
0
25 October 1993
Allahabad Bank
0
09 October 1993
Punjab National Bank
0
29 May 1993
Union Bank Of India
0
25 April 1991
Punjab National Bank
0
21 June 2015
Modi Intercontinental Private Limited
0
04 October 2005
Ashoka Mercantile Limited
0
27 June 2007
Ashoka Mercantile Limited
0
02 March 2021
Others
0
14 January 2000
Citi Bank
0
01 July 1997
The Dhanalakshmi Bank Ltd.
0
10 April 1997
The Dhanalakshmi Bank Ltd.
0
26 March 1996
Standard Chartered Bank
0
27 September 1994
Industrial Finance Corporation Of India Ltd.
0
19 August 1994
Mashreqbank P.s.c.
0
22 November 1994
Idbi Bank Limited
0
17 November 1994
Industrial Reconstruction Bank Of India
0
11 October 1995
American Express Bank Ltd.
0
25 March 1994
The Indsutrial Credit And Invest. Corp. Of India Ltd.
0
16 February 1995
Industrial Finance Corporation Of India
0
22 June 1994
State Bank Of Hyderabad
0
16 August 2012
Ashoka Mercantile Limited
0
19 October 1967
American Express Bank Ltd.
0
22 July 1991
Ashoka Mercantile Limited
0
13 February 1997
Citi Bank N.a.
0
06 May 1994
Idbi Bank Limited
0
14 March 2008
The State Trading Corporation Of India Limited
0
22 November 1994
Strssed Assets Stabilsation Fund
0
06 December 1994
Industrial Credit And Invest. Corporation Of India Ltd.
0
15 December 1994
Industrial Finance Corporation Of India
0
31 January 1995
Karnataka Bank Ltd.
0
23 November 1995
Punjab National Bank
0
28 November 1995
Punjab National Bank
0
18 December 1995
Punjab National Bank
0
03 July 1996
Development Credit Bank Ltd.
0
19 October 1967
Citibank N.a.
0
10 January 1997
Cosmos Co - Operative Bank Ltd.
0
08 November 1979
Grindlayays Bank Ltd.
0
22 July 1997
Development Credit Bank Ltd.
0
16 December 1981
American Express International Banking Corporation Ltd.
0
31 October 2000
Union Bank Of India Limited
0
04 November 1991
State Bank Of India
0
17 November 1994
India Sme Asset Reconstruction Company Limited
0
07 March 2000
Thermax Capital Limited
0
16 February 1995
Industrial Finance Corporation Of India
0
15 April 1995
Masreq Bank
0
06 December 1994
Industrial Credit And Invest. Corporation Of India Ltd.
0
24 October 1994
Uv Asset Reconstruction Company Limited
0
28 September 1994
Abu Dhabi Commercial Bank Ltd.
0
19 August 1994
Mashreq Bank
0
09 October 1993
Punjab National Bank
0
05 October 1984
The Industrial Credit And Investment C Orp. Of India Ltd.
0
20 February 1997
Standard Chartered Bank
0
27 July 1992
Allahabad Bank
0
17 May 1999
Magma Leasing Limited
0
16 June 1997
Ceat Financial Services Ltd.
0
19 August 1996
Abu Dhabi Commercial Bank Ltd.
0
06 May 1994
Strssed Assets Stabilsation Fund
0
25 October 1993
Allahabad Bank
0
09 October 1993
Punjab National Bank
0
29 May 1993
Union Bank Of India
0
25 April 1991
Punjab National Bank
0
21 June 2015
Modi Intercontinental Private Limited
0
04 October 2005
Ashoka Mercantile Limited
0
27 June 2007
Ashoka Mercantile Limited
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-21012024_signed
Form MSME FORM I-15122023_signed
Optional Attachment-(1)-25112023
Optional Attachment-(2)-25112023
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Form AOC-4(XBRL)-17112023_signed
Optional Attachment-(2)-01112023
List of share holders, debenture holders;-01112023
Copy of MGT-8-01112023
Optional Attachment-(1)-01112023
Form MSME FORM I-30102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Optional Attachment-(1)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-15-20102023_signed
Optional Attachment-(1)-12102023
Form DPT-3-05092023_signed

Frequently Asked Questions

When was the Modipon limited incorporated?

The Modipon limited was incorporated with ROC on 19 August 1965 as .

Where has the Modipon limited been incorporated?

The company was incorporated in Kanpur with registration number 003082.

What is the E-filing status of the company?

The status of Modipon limited is Active.

Number of Key Management personnel of the Modipon limited?

The company has 27 key management personnel in the company.

Who are the directors of the Modipon limited?

The appointed directors in the company are:

  • Mahendra kumar modi
  • Manish modi
  • Anil kumar goel
  • Vivek gupta
  • Krishan kumar modi
  • Chanchal kumar tewary
  • Mohd iftikharuddin
  • Gaurav sekhri
  • Nitesh kumar
  • Aditee modi
  • Narayan chandra rout
  • Manoj singh
  • Amit kumar ghosh
  • Chandra shekhar panda
  • Sanjay prasad
  • Avinash srivastava
  • Atul kumar gupta
  • Hemant kumar singh
  • Sudhir mahdeo bobde
  • Rami reddy venkata sita munnangi
  • Shashi kant ranjan
  • Santosh kumar aggarwal
  • . ranvir prasad
  • Vikas bhatia
  • Lokanath mishra
  • Kavita rani
  • Om prakash makkar