Company Information

CIN
Status
Date of Incorporation
19 June 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balasubramanian Vaidyanathan Puthucode
Balasubramanian Vaidyanathan Puthucode
Managing Director
for over 34 years

Past Directors

Sukumaran Parakkel
Sukumaran Parakkel
Additional Director
about 8 years ago
Puthucode Venkiteswaran Vadiyanathan
Puthucode Venkiteswaran Vadiyanathan
Director
over 34 years ago
Haridas Uppath
Haridas Uppath
Director
over 34 years ago

Charges

0
05 June 2017
Piramal Trusteeship Services Private Limited
55 Crore
21 March 1994
Indian Overseas Bank
4 Lak
26 June 1992
Indian Overseas Bank
1 Lak
09 February 1994
Indian Overseas Bank
3 Lak
05 June 2017
Others
0
09 February 1994
Indian Overseas Bank
0
26 June 1992
Indian Overseas Bank
0
21 March 1994
Indian Overseas Bank
0
05 June 2017
Others
0
09 February 1994
Indian Overseas Bank
0
26 June 1992
Indian Overseas Bank
0
21 March 1994
Indian Overseas Bank
0

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Form ADT-1-11122017_signed
Directors report as per section 134(3)-11122017
Copy of written consent given by auditor-11122017
Copy of resolution passed by the company-11122017
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Form AOC-4-11122017_signed

Frequently Asked Questions

What is the incorporation date of the Modular cold rooms private limited?

Incorporation date of the company is 19 June 1990 .

What is the state of the Modular cold rooms private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Modular cold rooms private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modular cold rooms private limited?

Modular cold rooms private limited has appointed 4 of directors.

Who are the appointed Directors in Modular cold rooms private limited?

The appointed directors in the company are:

  • Balasubramanian vaidyanathan puthucode
  • Haridas uppath
  • Puthucode venkiteswaran vadiyanathan
  • Sukumaran parakkel