Company Information

CIN
U72200PN2000PTC014730
Status
Date of Incorporation
06 April 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,493,000
Authorised Capital
70,000,000

Directors

Smita Vijay Nakil
Smita Vijay Nakil
Director/Designated Partner
for over 1 year
Vaidyanath Balasubramanian
Vaidyanath Balasubramanian
Director
for about 8 years
Avnish Gupta
Avnish Gupta
Director/Designated Partner
for over 1 year
Shekhar Balkrishna Jadhav
Shekhar Balkrishna Jadhav
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Shivanand Desai
Mahesh Shivanand Desai
Additional Director
about 9 years ago
Kunnawalkam Elayavalli Ranganathan .
Kunnawalkam Elayavalli Ranganathan .
Nominee Director
over 9 years ago
Sridhar Radhakrishnan
Sridhar Radhakrishnan
Nominee Director
over 12 years ago
Sastry Narasimha Jonnavittula
Sastry Narasimha Jonnavittula
Nominee Director
over 12 years ago
Nazneen Khushroo Cooper
Nazneen Khushroo Cooper
Director
about 14 years ago
Kannan Soundararajan
Kannan Soundararajan
Nominee Director
almost 16 years ago
Raman Sekharipuram Seshadri
Raman Sekharipuram Seshadri
Director
over 18 years ago
Mehernosh Nariman Cooper
Mehernosh Nariman Cooper
Managing Director
over 24 years ago
Meena Raghunandan Joshi
Meena Raghunandan Joshi
Director
over 24 years ago
Raghunandan Ramchandra Joshi
Raghunandan Ramchandra Joshi
Managing Director
over 24 years ago

Charges

0
14 May 2007
Hdfc Bank Limited
1 Crore
16 January 2007
Hdfc Bank Limited
1 Crore
13 March 2014
Axis Bank Limited
1 Crore
16 January 2007
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
13 March 2014
Axis Bank Limited
0
16 January 2007
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
13 March 2014
Axis Bank Limited
0
16 January 2007
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
13 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form INC-22-26112020_signed
Optional Attachment-(1)-25112020
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Interest in other entities;-26052020
Form DIR-12-21032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Form AOC-4(XBRL)-07022020_signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020

Frequently Asked Questions

What is the date on which the Modular infotech private limited incorporated?

Modular infotech private limited was incorporated on 06 April 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Modular infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modular infotech private limited?

14 of directors are associated with the company.

What is the number of directors associated with Modular infotech private limited?

14 of directors are associated with the company.