Company Information

CIN
U67120MH1988PTC045889
Status
Date of Incorporation
15 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
626,100
Authorised Capital
2,000,000

Directors

Shalini Sunil Kewalramani
Shalini Sunil Kewalramani
Director/Designated Partner
for over 12 years
Wadhuram Tahilram Kewalramani
Wadhuram Tahilram Kewalramani
Director
for over 29 years
Vandana Dutta
Vandana Dutta
Director
for over 29 years
Kanhiyalal Tahilram Kewalramani
Kanhiyalal Tahilram Kewalramani
Director
for over 29 years
Sunil Parmanand Kewalramani
Sunil Parmanand Kewalramani
Director/Designated Partner
for over 1 year
Deepak Kanhiyalal Kewalramani
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form INC-22-06062016_signed
Optional Attachment-(1)-06062016
Copy of board resolution authorizing giving of notice-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Optional Attachment-(2)-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form ADT-1-151015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF

Frequently Asked Questions

When was the Modlite holdings private limited incorporated?

The Modlite holdings private limited was incorporated with ROC on 15 January 1988 as .

Where has the Modlite holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 045889.

What is the E-filing status of the company?

The status of Modlite holdings private limited is Active.

Number of Key Management personnel of the Modlite holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Modlite holdings private limited?

The appointed directors in the company are:

  • Deepak kanhiyalal kewalramani
  • Sunil parmanand kewalramani
  • Kanhiyalal tahilram kewalramani
  • Vandana dutta
  • Wadhuram tahilram kewalramani
  • Shalini sunil kewalramani