Company Information

CIN
U45209DL1967PTC004802
Status
Date of Incorporation
31 October 1967
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Vaibhav Agrawal
Vaibhav Agrawal
Additional Director
for over 17 years
Siddharth Choudhary
Siddharth Choudhary
Director/Designated Partner
for about 8 years
Sushma Kumar
Sushma Kumar
Director/Designated Partner
for about 40 years

Past Directors

Documents

Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
List of share holders, debenture holders;-15042017
Form AOC-4-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-07042017
Form DIR-12-23112016_signed
Optional Attachment-(1)-22112016
Notice of resignation;-22112016
Evidence of cessation;-22112016
Optional Attachment-(1)-19112016
Letter of appointment;-19112016
Form DIR-12-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Declaration by first director-19112016
FormSchV-090115 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Modern planners private limited incorporation?

Incorporation date of the company is 31 October 1967 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Modern planners private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaibhav agrawal
  • Sushma kumar
  • Siddharth choudhary