Company Information

CIN
U29299GJ1999PTC035500
Status
Date of Incorporation
25 February 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
2,000,000

Directors

Dhunrumi Boman Patell
Dhunrumi Boman Patell
Director/Designated Partner
for over 5 years
Rustom Dhunrumi Patel
Rustom Dhunrumi Patel
Director/Designated Partner
for almost 2 years
Harleenkaur Chawla
Harleenkaur Chawla
Director
for about 1 year

Past Directors

Charges

1 Crore
21 March 2015
Citi Bank N.a.
1 Crore
21 March 2015
Citi Bank N.a.
0
21 March 2015
Citi Bank N.a.
0

Documents

Form DPT-3-26112020-signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-14102019
Form MGT-14-25062019_signed
Copy of agreement-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019

Frequently Asked Questions

What is the date of Modular tanks private limited incorporation?

Incorporation date of the company is 25 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Modular tanks private limited has appointed how many directors?

The appointed directors in the company are:

  • Harleenkaur chawla
  • Dhunrumi boman patell
  • Rustom dhunrumi patel