Company Information

CIN
Status
Date of Incorporation
06 October 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 July 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ramanujam Srikanth
Ramanujam Srikanth
Director/Designated Partner
for almost 2 years
Seenapaia Kesavan
Seenapaia Kesavan
Director
for over 22 years
Palamadai Vaidyanathan Mahadevan
Palamadai Vaidyanathan Mahadevan
Director/Designated Partner
for about 21 years

Past Directors

Ramamurthi Ashok
Ramamurthi Ashok
Additional Director
almost 11 years ago
Sankaran Sivaramakrishnan
Sankaran Sivaramakrishnan
Additional Director
almost 11 years ago
Thiruvamathoor Natarajan Ananthakrishnan
Thiruvamathoor Natarajan Ananthakrishnan
Additional Director
almost 11 years ago

Charges

0
06 July 2005
Hdfc Bank Ltd
1 Crore
08 May 2004
Uti Bank Ltd
80 Lak
06 July 2005
Hdfc Bank Ltd
0
08 May 2004
Uti Bank Ltd
0
06 July 2005
Hdfc Bank Ltd
0
08 May 2004
Uti Bank Ltd
0

Documents

Form INC-28-21082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Optional Attachment-(1)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-11112019-signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019

Frequently Asked Questions

What is the incorporation date of the Modular auto limited?

Incorporation date of the company is 06 October 1992 .

What is the state of the Modular auto limited incorporation?

The state in which company is incorporated is Chennai.

What is the Modular auto limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Modular auto limited?

Modular auto limited has appointed 6 of directors.

Who are the appointed Directors in Modular auto limited?

The appointed directors in the company are:

  • Seenapaia kesavan
  • Palamadai vaidyanathan mahadevan
  • Thiruvamathoor natarajan ananthakrishnan
  • Sankaran sivaramakrishnan
  • Ramamurthi ashok
  • Ramanujam srikanth