Company Information

CIN
U31200KA2007PTC041803
Status
Date of Incorporation
16 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
114,300
Authorised Capital
2,400,000

Directors

Srivathsala Kanchi Nandagopal
Srivathsala Kanchi Nandagopal
Director/Designated Partner
for almost 2 years
Sukanya Ramani .
Sukanya Ramani .
Director
for over 17 years
Mani Ramani
Mani Ramani
Managing Director
for over 1 year

Past Directors

Charges

1 Crore
17 February 2021
Canara Bank
1 Crore
24 July 2020
Canara Bank
6 Lak
07 May 2020
Canara Bank
4 Lak
19 January 2023
Hdfc Bank Limited
0
24 July 2020
Canara Bank
0
17 February 2021
Canara Bank
0
07 May 2020
Canara Bank
0
19 January 2023
Hdfc Bank Limited
0
24 July 2020
Canara Bank
0
17 February 2021
Canara Bank
0
07 May 2020
Canara Bank
0
19 January 2023
Hdfc Bank Limited
0
24 July 2020
Canara Bank
0
17 February 2021
Canara Bank
0
07 May 2020
Canara Bank
0

Documents

Form MGT-14-02012021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form PAS-3-31122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(2)-01092020
Interest in other entities;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Form DPT-3-12082020-signed
Form MSME FORM I-30042020_signed
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed

Frequently Asked Questions

What is the date of Modutec ready panels private limited incorporation?

Incorporation date of the company is 16 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Modutec ready panels private limited has appointed how many directors?

The appointed directors in the company are:

  • Srivathsala kanchi nandagopal
  • Mani ramani
  • Sukanya ramani .