Company Information

CIN
Status
Date of Incorporation
24 June 1968
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anand Kumar Modi
Anand Kumar Modi
Director/Designated Partner
for about 1 year
Antariksh Modi
Antariksh Modi
Director/Designated Partner
for over 1 year
Neelam Modi
Neelam Modi
Director/Designated Partner
for about 1 year

Past Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
about 15 years ago
Bhagwati Devi Agarwal
Bhagwati Devi Agarwal
Director
almost 24 years ago

Trademarks

Shri Modi Group Shri Modi Levigated Kaolin

[Class : 1] China Clay, Soapstone, Kaolin Included In Class 01.

Charges

2 Crore
01 June 2018
Axis Bank Limited
1 Crore
30 May 2018
Yes Bank Limited
78 Lak
27 January 2004
Punjab National Bank
13 Lak
30 May 2015
Hdfc Bank Limited
43 Lak
10 May 2006
Hdfc Bank Limited
37 Lak
05 March 2011
Hdfc Bank Limited
4 Lak
19 June 2009
Hdfc Bank Limited
19 Lak
05 March 2011
Hdfc Bank Limited
36 Lak
27 October 2008
Hdfc Bank Limited
10 Lak
30 May 2018
Yes Bank Limited
0
01 June 2018
Axis Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
27 January 2004
Punjab National Bank
0
30 May 2015
Hdfc Bank Limited
0
05 March 2011
Hdfc Bank Limited
0
05 March 2011
Hdfc Bank Limited
0
10 May 2006
Hdfc Bank Limited
0
19 June 2009
Hdfc Bank Limited
0
30 May 2018
Yes Bank Limited
0
01 June 2018
Axis Bank Limited
0
27 October 2008
Hdfc Bank Limited
0
27 January 2004
Punjab National Bank
0
30 May 2015
Hdfc Bank Limited
0
05 March 2011
Hdfc Bank Limited
0
05 March 2011
Hdfc Bank Limited
0
10 May 2006
Hdfc Bank Limited
0
19 June 2009
Hdfc Bank Limited
0

Documents

Form ADT-1-14112023_signed
Form MGT-7A-14112023_signed
Form ADT-1-20102023
Directors report as per section 134(3)-20102023
List of share holders, debenture holders;-20102023
List of Directors;-20102023
Copy of the intimation sent by company-20102023
Copy of resolution passed by the company-20102023
Optional Attachment-(1)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Copy of written consent given by auditor-20102023
Form MGT-7A-20102023
Form AOC-4-21102023_signed
Form MGT-7A-21092023_signed
Form AOC-4-21092023_signed
Form ADT-1-20092023_signed
Copy of resolution passed by the company-18092023
Copy of written consent given by auditor-18092023
Form DPT-3-07092023_signed
Form ADT-3-03092023_signed

Frequently Asked Questions

What is the date of Shri modi levigated kaolin private limited incorporation?

Incorporation date of the company is 24 June 1968 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Shri modi levigated kaolin private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagwati devi agarwal
  • Antariksh modi
  • Neelam modi
  • Anand kumar modi
  • Shyam sunder agarwal