Company Information

CIN
Status
Date of Incorporation
24 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
509,911,970
Authorised Capital
630,000,000

Directors

Bhupendra Kumar Modi
Bhupendra Kumar Modi
Director
for about 12 years
Preeti Malhotra
Preeti Malhotra
Director
for over 9 years
Gaurav Arya
Gaurav Arya
Additional Director
for over 9 years
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Additional Director
for over 9 years
Dinkar Sharma
Dinkar Sharma
Director/Designated Partner
for almost 2 years
Vidya Chhabra
Vidya Chhabra
Director/Designated Partner
for almost 2 years
Kamalapati Kashyap
Kamalapati Kashyap
Director/Designated Partner
for about 8 years

Past Directors

Ankush Verma
Ankush Verma
Company Secretary
over 6 years ago
Akhlesh Kumar Saxena
Akhlesh Kumar Saxena
Director
over 9 years ago
Sunil Sharma
Sunil Sharma
Director
over 9 years ago
Rajnesh Sharma
Rajnesh Sharma
Additional Director
over 9 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 11 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 21 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 21 years ago

Charges

27 May 2023
Hdfc Bank Limited
0
27 May 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-08072020_signed
Declaration by first director-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DPT-3-25062020-signed
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-16012020
Form PAS-3-15012020_signed
Form SH-7-15012020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Optional Attachment-(1)-15012020
Copy of Board or Shareholders? resolution-15012020
Optional Attachment-(1)-09012020
Copy of the resolution for alteration of capital;-09012020
Altered memorandum of assciation;-09012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Modipur devices private limited incorporation?

Incorporation date of the company is 24 December 1993 .

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 Number of directors in the company board?

Number of directors in the company board are 14.

Modipur devices private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil sharma
  • Vikas kapoor
  • Preeti malhotra
  • Gaurav arya
  • Rakesh kumar bhatnagar
  • Suresh kumar jain
  • Bhupendra kumar modi
  • Akhlesh kumar saxena
  • Vidya chhabra
  • Rajnesh sharma
  • Kamalapati kashyap
  • Dinkar sharma
  • Ankush verma
  • Santosh kumar gupta