Company Information

CIN
Status
Date of Incorporation
22 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,927,940
Authorised Capital
50,000,000

Directors

Sanjeev Mahajan
Sanjeev Mahajan
Director
for over 9 years
Vineet Lall
Vineet Lall
Wholetime Director
for over 10 years
Prabha Gulati
Prabha Gulati
Director
for over 29 years
Arvind Rai
Arvind Rai
Director/Designated Partner
for almost 2 years
Gaurav Gulati
Gaurav Gulati
Director/Designated Partner
for almost 2 years
Gagan Gulati
Gagan Gulati
Director/Designated Partner
for almost 2 years
Lalit Gulati
Lalit Gulati
Director/Designated Partner
for over 1 year

Past Directors

Rajindra Prasad Nargis
Rajindra Prasad Nargis
Director
over 9 years ago

Trademarks

Globe (Device) Modelama Export

[Class : 25] Readymade Garments.

Zabt Modelama Exports

[Class : 25] Clothing For Men And Women Ready Made Garments And Hosiery, Jackets, Jeans, Formal Clothing For Men And Women, Casual Clothing For Men And Women, Shirts, Fusion Wear, Tunics, Tops, T Shirts, Trousers, Skirts, Gowns, Sweatshirts, Sweaters, Dupatta, Scarf, Stoles, Kurta, Kurti, Lehnga, Saree, Blouses, Night Dressing, Ethnic Wear, Casual And Formal Apparels, Beachw...

Zabt Modelama Exports

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Medical Gowns, Surgical Gowns, Ppe Coverall And Kit, Masks Of All Category, Apparuns Eyes And Teeth; Orthopaedic Articles; Suture Materials.

Charges

266 Crore
30 September 2019
Bank Of India
9 Lak
26 July 2019
Bank Of India
18 Lak
30 July 2018
Bank Of India
80 Lak
05 December 2017
Hdfc Bank Limited
93 Crore
15 July 2016
Standard Chartered Bank
2 Crore
01 October 2015
Icici Bank Limited
1 Crore
22 May 2015
Bank Of India
5 Lak
27 April 2015
Standard Chartered Bank
2 Crore
27 April 2015
Standard Chartered Bank
57 Crore
26 February 2015
Hdfc Bank Limited
49 Lak
18 September 2012
Standard Chartered Bank
37 Crore
24 May 2004
Bank Of India
90 Crore
29 April 2014
Yes Bank Limited
7 Crore
24 May 2002
Bank Of India
39 Crore
07 September 2005
Bank Of India
2 Crore
15 October 2004
Citi Bank N.a.
10 Crore
25 July 2006
Bank Of India
5 Crore
27 March 2006
Bank Of India
8 Crore
28 September 2010
Bank Of India
5 Crore
23 October 2008
Bank Of India
5 Crore
03 August 2006
The Hongkong And Shanghai Banking Corp. Bank Ltd.
20 Crore
14 August 2020
Bank Of India
5 Crore
16 March 2021
Citi Bank N.a.
30 Crore
30 December 2020
Bank Of India
10 Crore
25 March 2021
Bank Of India
74 Lak
28 July 2023
Bank Of India
0
12 January 2023
Hdfc Bank Limited
0
24 October 2022
Bank Of India
0
24 October 2022
Bank Of India
0
29 April 2022
Bank Of India
0
31 December 2021
Hdfc Bank Limited
0
30 April 2022
Bank Of India
0
01 October 2015
Others
0
26 February 2015
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
30 December 2020
Bank Of India
0
01 December 2021
Bank Of India
0
30 August 2021
Bank Of India
0
16 March 2021
Citi Bank N.a.
0
14 August 2020
Bank Of India
0
30 September 2019
Bank Of India
0
26 July 2019
Bank Of India
0
30 July 2018
Bank Of India
0
25 March 2021
Bank Of India
0
24 May 2004
Bank Of India
0
27 April 2015
Others
0
18 September 2012
Standard Chartered Bank
0
03 August 2006
The Hongkong And Shanghai Banking Corp. Bank Ltd.
0
24 May 2002
Bank Of India
0
23 October 2008
Bank Of India
0
07 September 2005
Bank Of India
0
27 April 2015
Standard Chartered Bank
0
15 July 2016
Standard Chartered Bank
0
25 July 2006
Bank Of India
0
15 October 2004
Citi Bank N.a.
0
27 March 2006
Bank Of India
0
29 April 2014
Yes Bank Limited
0
28 September 2010
Bank Of India
0
22 May 2015
Bank Of India
0
27 October 2023
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
28 July 2023
Bank Of India
0
12 January 2023
Hdfc Bank Limited
0
24 October 2022
Bank Of India
0
24 October 2022
Bank Of India
0
30 April 2022
Bank Of India
0
31 December 2021
Hdfc Bank Limited
0
29 April 2022
Bank Of India
0
01 October 2015
Others
0
26 February 2015
Hdfc Bank Limited
0
30 December 2020
Bank Of India
0
05 December 2017
Hdfc Bank Limited
0
30 August 2021
Bank Of India
0
01 December 2021
Bank Of India
0
25 March 2021
Bank Of India
0
14 August 2020
Bank Of India
0
30 September 2019
Bank Of India
0
26 July 2019
Bank Of India
0
30 July 2018
Bank Of India
0
16 March 2021
Citi Bank N.a.
0
24 May 2004
Bank Of India
0
27 April 2015
Others
0
18 September 2012
Standard Chartered Bank
0
03 August 2006
The Hongkong And Shanghai Banking Corp. Bank Ltd.
0
24 May 2002
Bank Of India
0
23 October 2008
Bank Of India
0
07 September 2005
Bank Of India
0
27 April 2015
Standard Chartered Bank
0
15 July 2016
Standard Chartered Bank
0
25 July 2006
Bank Of India
0
15 October 2004
Citi Bank N.a.
0
27 March 2006
Bank Of India
0
29 April 2014
Yes Bank Limited
0
28 September 2010
Bank Of India
0
22 May 2015
Bank Of India
0
27 October 2023
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
28 July 2023
Bank Of India
0
12 January 2023
Hdfc Bank Limited
0
24 October 2022
Bank Of India
0
24 October 2022
Bank Of India
0
30 April 2022
Bank Of India
0
31 December 2021
Hdfc Bank Limited
0
29 April 2022
Bank Of India
0
01 October 2015
Others
0
26 February 2015
Hdfc Bank Limited
0
30 December 2020
Bank Of India
0
05 December 2017
Hdfc Bank Limited
0
30 August 2021
Bank Of India
0
01 December 2021
Bank Of India
0
25 March 2021
Bank Of India
0
14 August 2020
Bank Of India
0
30 September 2019
Bank Of India
0
26 July 2019
Bank Of India
0
30 July 2018
Bank Of India
0
16 March 2021
Citi Bank N.a.
0
24 May 2004
Bank Of India
0
27 April 2015
Others
0
18 September 2012
Standard Chartered Bank
0
03 August 2006
The Hongkong And Shanghai Banking Corp. Bank Ltd.
0
24 May 2002
Bank Of India
0
23 October 2008
Bank Of India
0
07 September 2005
Bank Of India
0
27 April 2015
Standard Chartered Bank
0
15 July 2016
Standard Chartered Bank
0
25 July 2006
Bank Of India
0
15 October 2004
Citi Bank N.a.
0
27 March 2006
Bank Of India
0
29 April 2014
Yes Bank Limited
0
28 September 2010
Bank Of India
0
22 May 2015
Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Modelama exports private limited?

Incorporation date of the company is 22 August 1995 .

What is the state of the Modelama exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modelama exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modelama exports private limited?

Modelama exports private limited has appointed 8 of directors.

Who are the appointed Directors in Modelama exports private limited?

The appointed directors in the company are:

  • Sanjeev mahajan
  • Gagan gulati
  • Gaurav gulati
  • Rajindra prasad nargis
  • Lalit gulati
  • Vineet lall
  • Prabha gulati
  • Arvind rai