Company Information

CIN
U74999TN2011PTC079398
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramod Nair
Pramod Nair
Director
for over 12 years
Manisha Pramod .
Manisha Pramod .
Director
for over 13 years

Past Directors

Nalin Mahendra Shah
Nalin Mahendra Shah
Additional Director
over 7 years ago
Vinod Vattekkat
Vinod Vattekkat
Director
over 12 years ago
Ramany Vinod Vattekkat
Ramany Vinod Vattekkat
Managing Director
over 13 years ago

Charges

3 Crore
11 August 2015
Hdfc Bank Limited
1 Crore
16 April 2015
Hdfc Bank Limited
73 Lak
17 April 2014
Allhabad Bank
5 Lak
29 January 2022
Axis Bank Limited
2 Crore
16 April 2015
Hdfc Bank Limited
0
29 January 2022
Axis Bank Limited
0
11 August 2015
Hdfc Bank Limited
0
17 April 2014
Allhabad Bank
0
16 April 2015
Hdfc Bank Limited
0
29 January 2022
Axis Bank Limited
0
11 August 2015
Hdfc Bank Limited
0
17 April 2014
Allhabad Bank
0
16 April 2015
Hdfc Bank Limited
0
29 January 2022
Axis Bank Limited
0
11 August 2015
Hdfc Bank Limited
0
17 April 2014
Allhabad Bank
0

Documents

Form CHG-1-20122020_signed
Instrument(s) of creation or modification of charge;-20122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062020
Supplementary or Test audit report under section 143-25062020
Form AOC - 4 CFS-25062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Statement of Subsidiaries as per section 129 - Form AOC-1-23062020
Form AOC-4-23062020_signed
Form DPT-3-28012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-15072019
Auditor?s certificate-15072019
List of share holders, debenture holders;-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018

Frequently Asked Questions

What is the date on which the Modwin networks private limited incorporated?

Modwin networks private limited was incorporated on 28 February 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Modwin networks private limited compliant?

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

What is the number of directors associated with Modwin networks private limited?

5 of directors are associated with the company.

What is the number of directors associated with Modwin networks private limited?

5 of directors are associated with the company.