Company Information

CIN
U31990GJ1979PTC055623
Status
Date of Incorporation
11 December 1979
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
1,076,450
Authorised Capital
1,500,000

Directors

Aayush Alkesh Shah
Aayush Alkesh Shah
Director/Designated Partner
for over 1 year
Tarun Champaklal Kothari
Tarun Champaklal Kothari
Director/Designated Partner
for over 4 years
Prayasvin Patel
Prayasvin Patel
Director/Designated Partner
for over 1 year

Past Directors

Uneesh Udayan Patel
Uneesh Udayan Patel
Additional Director
almost 4 years ago
Bharatkumar Chhaganlal Akabari
Bharatkumar Chhaganlal Akabari
Additional Director
over 8 years ago
Dipak Ramanlal Parikh
Dipak Ramanlal Parikh
Managing Director
over 16 years ago
Sejal Deepak Parikh
Sejal Deepak Parikh
Director
over 25 years ago

Charges

0
22 May 1997
Bank Of Baroda
90 Lak
06 January 2006
Bank Of Baroda
2 Lak
16 August 1994
Bank Of Baroda
68 Thousand
20 January 1982
Gujarat State Financial Corporation
10 Lak
31 January 2022
Others
0
16 August 1994
Bank Of Baroda
0
20 January 1982
Gujarat State Financial Corporation
0
06 January 2006
Bank Of Baroda
0
22 May 1997
Bank Of Baroda
0
31 January 2022
Others
0
16 August 1994
Bank Of Baroda
0
20 January 1982
Gujarat State Financial Corporation
0
06 January 2006
Bank Of Baroda
0
22 May 1997
Bank Of Baroda
0
31 January 2022
Others
0
16 August 1994
Bank Of Baroda
0
20 January 1982
Gujarat State Financial Corporation
0
06 January 2006
Bank Of Baroda
0
22 May 1997
Bank Of Baroda
0

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012021
Approval letter of extension of financial year or AGM-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Altered articles of association-12012021
Directors report as per section 134(3)-12012021
Optional Attachment-(1)-12012021
Company CSR policy as per section 135(4)-12012021
Details of other Entity(s)-12012021
Form MGT-14-12012021
Form MGT-14-13012021-signed
Form AOC-4-13012021-signed
Form AOC-4-12012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of association-26122020
Form MGT-7-25122020_signed
Details of other Entity(s)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Company CSR policy as per section 135(4)-24122020

Frequently Asked Questions

When was the Modsonic instruments manufacturing company private limited incorporated?

The Modsonic instruments manufacturing company private limited was incorporated with ROC on 11 December 1979 as .

Where has the Modsonic instruments manufacturing company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 055623.

What is the E-filing status of the company?

The status of Modsonic instruments manufacturing company private limited is Active.

Number of Key Management personnel of the Modsonic instruments manufacturing company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Modsonic instruments manufacturing company private limited?

The appointed directors in the company are:

  • Prayasvin patel
  • Uneesh udayan patel
  • Aayush alkesh shah
  • Dipak ramanlal parikh
  • Sejal deepak parikh
  • Tarun champaklal kothari
  • Bharatkumar chhaganlal akabari