Company Information

CIN
U74300UP1991PTC013341
Status
Date of Incorporation
25 July 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director
for over 15 years
Shweta Pengoriya
Shweta Pengoriya
Director/Designated Partner
for over 1 year
Manish Kumar Pengoriya
Manish Kumar Pengoriya
Individual Promoter
for about 12 years

Past Directors

Navin Kumar Gupta
Navin Kumar Gupta
Director
over 13 years ago
Sonali Sharma
Sonali Sharma
Director
over 15 years ago

Charges

81 Lak
29 November 2013
Citi Bank N.a.
81 Lak
25 August 2023
Yes Bank Limited
0
29 November 2013
Citi Bank N.a.
0
25 August 2023
Yes Bank Limited
0
29 November 2013
Citi Bank N.a.
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Approval letter of extension of financial year or AGM-02112020
Optional Attachment-(2)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Approval letter for extension of AGM;-02112020
Form DPT-3-14102020-signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Form DPT-3-04072019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date on which the Modus advertising works private limited incorporated?

Modus advertising works private limited was incorporated on 25 July 1991 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Modus advertising works private limited compliant?

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

What is the number of directors associated with Modus advertising works private limited?

5 of directors are associated with the company.

What is the number of directors associated with Modus advertising works private limited?

5 of directors are associated with the company.