Company Information

CIN
L25199UP1971PLC003392
Status
Date of Incorporation
27 February 1971
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,405,320
Authorised Capital
520,000,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
for 12 months
Piya Modi
Piya Modi
Director/Designated Partner
for over 1 year
Sanjeev Kumar Bajpai
Sanjeev Kumar Bajpai
Company Secretary
for over 16 years
Kanwaljit Singh Bains
Kanwaljit Singh Bains
Director/Designated Partner
for over 2 years
Bhupendra Kumar Modi
Bhupendra Kumar Modi
Director
for almost 49 years
Surinder Singh Kohli
Surinder Singh Kohli
Director
for about 19 years
Pawan Chopra
Pawan Chopra
Director
for about 18 years
Amrit Kapur
Amrit Kapur
Director/Designated Partner
for over 6 years
Umesh Kumar Khaitan
Umesh Kumar Khaitan
Director/Designated Partner
for about 5 years
Vinay Kumar Modi
Vinay Kumar Modi
Director/Designated Partner
for over 53 years
Alok Kumar Modi
Alok Kumar Modi
Director/Designated Partner
for about 13 years

Past Directors

Arvind Nath Seth
Arvind Nath Seth
Director
over 7 years ago
Neeraj Sharma
Neeraj Sharma
Director
almost 14 years ago
Sanjiwan Sahni
Sanjiwan Sahni
Director
about 16 years ago
Sushil Chandra Tripathi
Sushil Chandra Tripathi
Director
about 18 years ago
Sanjeev Kumar Chanana
Sanjeev Kumar Chanana
Director
almost 23 years ago

Charges

137 Crore
26 December 2014
Bmw India Financial Services Private Limited
63 Lak
15 July 2011
Yes Bank Limited
20 Crore
24 November 1997
Punjab National Bank
3 Crore
30 June 1995
Stressed Assets Stabilisation Fund
25 Crore
06 May 1994
State Bank Of Travancore
10 Crore
29 March 1994
Punjab & Sind Bank
8 Crore
19 January 1993
Citibank N.a.
8 Crore
28 November 1992
Citibank N.a.
7 Crore
07 January 1992
State Bank Of India
14 Crore
31 July 1989
Citibank N.a.
5 Crore
23 January 1988
State Bank Of India
5 Crore
02 June 1987
Life Insurance Corpn. Of India
72 Lak
20 February 1987
Life Insurance Corpn. Of India
5 Crore
03 January 1987
General Insurance Corpn. Of India
4 Crore
30 July 1984
State Bank Of India
10 Crore
11 October 1983
Punjab National Bank
6 Crore
27 November 1974
Punjab National Bank
1 Crore
21 May 2009
Yes Bank Limited
130 Crore
13 December 1999
Deutsche Bank Ag Mumbai Branch
147 Crore
16 April 1995
The Industrial Finance Corporation Of India Ltd.
3 Crore
22 April 1985
Industrial Finance Corpn. Of India
3 Crore
06 July 1999
The Industrial Finance Corporation Of India Ltd.
3 Crore
26 January 1988
Industrial Finance Corpn. Of India
8 Crore
25 January 1988
Industrial Finance Corpn. Of India
8 Crore
27 December 1999
Jpmorgan Chase Bank National Association
86 Crore
09 May 2004
Standard Chartered Bank
14 Crore
19 March 2021
Axis Bank Limited
99 Lak
21 October 2019
Toyota Financial Services India Limited
53 Lak
21 October 2019
Others
0
19 March 2021
Axis Bank Limited
0
13 December 1999
Deutsche Bank Ag Mumbai Branch
0
25 January 1988
Industrial Finance Corpn. Of India
0
23 January 1988
State Bank Of India
0
20 February 1987
Life Insurance Corpn. Of India
0
11 October 1983
Punjab National Bank
0
27 December 1999
Jpmorgan Chase Bank National Association
0
24 November 1997
Punjab National Bank
0
28 November 1992
Citibank N.a.
0
30 July 1984
State Bank Of India
0
26 January 1988
Industrial Finance Corpn. Of India
0
02 June 1987
Life Insurance Corpn. Of India
0
06 July 1999
The Industrial Finance Corporation Of India Ltd.
0
15 July 2011
Yes Bank Limited
0
09 May 2004
Standard Chartered Bank
0
29 March 1994
Punjab & Sind Bank
0
16 April 1995
The Industrial Finance Corporation Of India Ltd.
0
06 May 1994
State Bank Of Travancore
0
07 January 1992
State Bank Of India
0
31 July 1989
Citibank N.a.
0
21 May 2009
Yes Bank Limited
0
22 April 1985
Industrial Finance Corpn. Of India
0
27 November 1974
Punjab National Bank
0
19 January 1993
Citibank N.a.
0
26 December 2014
Bmw India Financial Services Private Limited
0
30 June 1995
Stressed Assets Stabilisation Fund
0
03 January 1987
General Insurance Corpn. Of India
0
21 October 2019
Others
0
19 March 2021
Axis Bank Limited
0
13 December 1999
Deutsche Bank Ag Mumbai Branch
0
25 January 1988
Industrial Finance Corpn. Of India
0
23 January 1988
State Bank Of India
0
20 February 1987
Life Insurance Corpn. Of India
0
11 October 1983
Punjab National Bank
0
27 December 1999
Jpmorgan Chase Bank National Association
0
24 November 1997
Punjab National Bank
0
28 November 1992
Citibank N.a.
0
30 July 1984
State Bank Of India
0
26 January 1988
Industrial Finance Corpn. Of India
0
02 June 1987
Life Insurance Corpn. Of India
0
06 July 1999
The Industrial Finance Corporation Of India Ltd.
0
15 July 2011
Yes Bank Limited
0
09 May 2004
Standard Chartered Bank
0
29 March 1994
Punjab & Sind Bank
0
16 April 1995
The Industrial Finance Corporation Of India Ltd.
0
06 May 1994
State Bank Of Travancore
0
07 January 1992
State Bank Of India
0
31 July 1989
Citibank N.a.
0
21 May 2009
Yes Bank Limited
0
22 April 1985
Industrial Finance Corpn. Of India
0
27 November 1974
Punjab National Bank
0
19 January 1993
Citibank N.a.
0
26 December 2014
Bmw India Financial Services Private Limited
0
30 June 1995
Stressed Assets Stabilisation Fund
0
03 January 1987
General Insurance Corpn. Of India
0

Documents

Form AOC-4(XBRL)-10012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012024
XBRL document in respect Consolidated financial statement-05012024
Form ADT-1-29092023_signed
Form MGT-15-02092023_signed
Form MGT-15-29032023_signed
Form AOC-4(XBRL)-28122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122022
XBRL document in respect Consolidated financial statement-22122022
Copy of resolution passed by the company-24112022
Optional Attachment-(1)-24112022
Copy of written consent given by auditor-24112022
Copy of the intimation sent by company-24112022
Form ADT-1-24112022
Form DPT-3-30062022
Form INC-28-22062022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062022
MR121SHH_T76972348_RASHMISAXEN_20220325125615.XLS
Form MGT-7-08022022_signed
Copy of MGT-8-07022022

Frequently Asked Questions

When was the Modi rubber limited incorporated?

The Modi rubber limited was incorporated with ROC on 27 February 1971 as .

Where has the Modi rubber limited been incorporated?

The company was incorporated in Kanpur with registration number 003392.

What is the E-filing status of the company?

The status of Modi rubber limited is Active.

Number of Key Management personnel of the Modi rubber limited?

The company has 16 key management personnel in the company.

Who are the directors of the Modi rubber limited?

The appointed directors in the company are:

  • Kamal gupta
  • Umesh kumar khaitan
  • Arvind nath seth
  • Pawan chopra
  • Sushil chandra tripathi
  • Surinder singh kohli
  • Bhupendra kumar modi
  • Alok kumar modi
  • Neeraj sharma
  • Piya modi
  • Vinay kumar modi
  • Sanjeev kumar bajpai
  • Sanjiwan sahni
  • Kanwaljit singh bains
  • Sanjeev kumar chanana
  • Amrit kapur