Company Information

CIN
U15122UP2003PLC027772
Status
Date of Incorporation
07 August 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
28,533,000
Authorised Capital
70,000,000

Directors

Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
for over 1 year
Zafarul Amin
Zafarul Amin
Director/Designated Partner
for over 1 year
Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
for over 1 year
Aamir Hasan
Aamir Hasan
Director
for over 1 year
Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director/Designated Partner
for over 1 year

Past Directors

Fahad Kareem
Fahad Kareem
Additional Director
over 6 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Additional Director
almost 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 14 years ago
Mohammad Shakeel Khan
Mohammad Shakeel Khan
Director
almost 19 years ago

Charges

59 Lak
13 December 2011
Punjab National Bank
59 Lak
13 December 2011
Punjab National Bank
0
13 December 2011
Punjab National Bank
0
13 December 2011
Punjab National Bank
0

Documents

Form MSME FORM I-10122020_signed
Form PAS-6-01122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form PAS-6-23092020_signed
Form PAS-6-08092020_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed

Frequently Asked Questions

What is the incorporation date of the Modriba hygiene solutions limited?

Incorporation date of the company is 07 August 2003 .

What is the state of the Modriba hygiene solutions limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Modriba hygiene solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modriba hygiene solutions limited?

Modriba hygiene solutions limited has appointed 9 of directors.

Who are the appointed Directors in Modriba hygiene solutions limited?

The appointed directors in the company are:

  • Mukhtarul amin
  • Anil kumar agarwal
  • Syed javed ali hashmi
  • Zafarul amin
  • Abdul rauf khan
  • Fahad kareem
  • Mohammad shakeel khan
  • Aamir hasan
  • Manish kumar bajpai