Company Information

CIN
U74899DL1993PTC056283
Status
Date of Incorporation
03 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,000
Authorised Capital
500,000

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
for almost 4 years
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Nahata
Ashok Kumar Nahata
Director
almost 14 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director
almost 31 years ago

Charges

0
25 March 2008
Punjab National Bank
1 Crore
30 July 2007
Syndicate Bank
20 Lak
14 March 2007
Syndicate Bank
2 Lak
08 April 2006
Syndicate Bank
2 Lak
22 February 2005
Syndicate Bank
11 Lak
22 February 2005
Syndicate Bank
0
25 March 2008
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
30 July 2007
Syndicate Bank
0
22 February 2005
Syndicate Bank
0
25 March 2008
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
30 July 2007
Syndicate Bank
0
22 February 2005
Syndicate Bank
0
25 March 2008
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
30 July 2007
Syndicate Bank
0
22 February 2005
Syndicate Bank
0
25 March 2008
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
30 July 2007
Syndicate Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-03082020-signed
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-19032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form ADT-1-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-08062019

Frequently Asked Questions

What is the date on which the Modular kitchen-aide private limited incorporated?

Modular kitchen-aide private limited was incorporated on 03 December 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modular kitchen-aide 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 kitchen-aide private limited?

4 of directors are associated with the company.

What is the number of directors associated with Modular kitchen-aide private limited?

4 of directors are associated with the company.