Company Information

CIN
U40108DL2003PTC122793
Status
Date of Incorporation
23 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,041,610
Authorised Capital
15,000,000

Directors

Subroto Bikas Chatterjee
Subroto Bikas Chatterjee
Director/Designated Partner
for almost 2 years
Sheela Satish Chandra Sharma
Sheela Satish Chandra Sharma
Director/Designated Partner
for about 21 years
Satish Chandra Harish Chandra Sharma
Satish Chandra Harish Chandra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
08 December 2017
The Saraswat Cooperative Bank Ltd
3 Crore
23 October 2010
The Saraswat Co-operative Bank Ltd.
2 Crore
08 December 2017
Others
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0
08 December 2017
Others
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0
08 December 2017
Others
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0

Documents

Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-5-11062019-signed
Copy of board resolution-30052019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form MGT-7-09102018_signed

Frequently Asked Questions

When was the Modular power private limited incorporated?

The Modular power private limited was incorporated with ROC on 23 October 2003 as .

Where has the Modular power private limited been incorporated?

The company was incorporated in Delhi with registration number 122793.

What is the E-filing status of the company?

The status of Modular power private limited is Active.

Number of Key Management personnel of the Modular power private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modular power private limited?

The appointed directors in the company are:

  • Satish chandra harish chandra sharma
  • Sheela satish chandra sharma
  • Subroto bikas chatterjee