Company Information

CIN
U67120CH1995PTC016501
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Esha Moudgil
Esha Moudgil
Director/Designated Partner
for almost 4 years
Anjum Moudgil
Anjum Moudgil
Director
for about 1 year

Past Directors

Umesh Moudgil
Umesh Moudgil
Managing Director
over 29 years ago

Charges

161 Crore
31 March 2012
Punjab National Bank
161 Crore
31 March 2012
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
31 March 2012
Punjab National Bank
0

Documents

Form DIR-12-03042021_signed
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form INC-22-16122020_signed
Optional Attachment-(1)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form ADT-1-14102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020

Frequently Asked Questions

When was the Modula ispat private limited incorporated?

The Modula ispat private limited was incorporated with ROC on 29 May 1995 as .

Where has the Modula ispat private limited been incorporated?

The company was incorporated in Chandigarh with registration number 016501.

What is the E-filing status of the company?

The status of Modula ispat private limited is Active.

Number of Key Management personnel of the Modula ispat private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modula ispat private limited?

The appointed directors in the company are:

  • Anjum moudgil
  • Umesh moudgil
  • Esha moudgil