Company Information

CIN
U29248WB1987PTC043039
Status
Date of Incorporation
22 September 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,589,900
Authorised Capital
3,000,000

Directors

Avni Agarwal
Avni Agarwal
Director/Designated Partner
for over 1 year
Meena Agarwala
Meena Agarwala
Director
for about 4 years
Kalyan Kumar Dutta
Kalyan Kumar Dutta
Director
for about 37 years

Past Directors

Pratik Agarwal
Pratik Agarwal
Additional Director
about 13 years ago
Jugal Kishore Vyas
Jugal Kishore Vyas
Director
over 23 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 23 years ago
Mahesh Raj Singhwi
Mahesh Raj Singhwi
Director
over 27 years ago

Documents

Form DPT-3-11122020-signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Interest in other entities;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-04102019

Frequently Asked Questions

When was the Modular structurals pvt ltd incorporated?

The Modular structurals pvt ltd was incorporated with ROC on 22 September 1987 as .

Where has the Modular structurals pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043039.

What is the E-filing status of the company?

The status of Modular structurals pvt ltd is Active.

Number of Key Management personnel of the Modular structurals pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Modular structurals pvt ltd?

The appointed directors in the company are:

  • Meena agarwala
  • Mahesh kumar agarwal
  • Pratik agarwal
  • Kalyan kumar dutta
  • Jugal kishore vyas
  • Mahesh raj singhwi
  • Avni agarwal