MODI NATURALS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Delhi on Jul 6, 1974.
Current Status of Modi Naturals Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 20,00,00,000 (Twenty Crore Indian Rupees) and Paid Up Capital of ₹ 11,11,79,340 (Eleven Crore, Eleven Lakh, Seventynine Thousand, Three Hundred And Forty Indian Rupees).
There are 6 Directors associated with Modi Naturals Limited. They are: Anil Modi, Sudhir Shankar Halwasiya, Alok Garg, Akshay Modi, Sulabh Singal and Aditi Gupta.
There is one Signatory (Ankit Agarwal) associated with Modi Naturals Limited.
As per the records of Ministry of Corporate Affairs (MCA), Modi Naturals Limited's last Annual General Meeting (AGM) was held on Sep 29, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.
Corporate Identification Number (CIN) of Modi Naturals Limited is L15142DL1974PLC007349 and its Registration Number is 007349. Its Registered Address and Contact Email are '405, Deepali Building 92, Nehru Place New Delhi DL 110019 IN' and anilmodi@modinaturals.com respectively.
The information shown is as on Apr 8, 2018.
If you feel the information is not up-to-date, you may request to get this page auto-updated now.
If you still notice any discrepancy, please help by reporting it to us.
| CIN | L15142DL1974PLC007349 |
|---|---|
| Company Name | MODI NATURALS LIMITED |
| Company Status | Active |
| Date of Incorporation | Jul 6, 1974 |
| RoC | RoC-Delhi |
| Registration Number | 007349 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 20,00,00,000 (Twenty Crore Indian Rupees) |
| Paid Up Capital | ₹ 11,11,79,340 (Eleven Crore, Eleven Lakh, Seventynine Thousand, Three Hundred And Forty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 29, 2017 |
| Date of Latest Balance Sheet | Mar 31, 2017 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ANIL MODI | 00187078 | Apr 5, 1976 | - | View Director Details |
| SUDHIR SHANKAR HALWASIYA | 00020000 | Mar 14, 1986 | - | View Director Details |
| ALOK GARG | 01394308 | Mar 26, 2008 | - | View Director Details |
| AKSHAY MODI | 03341142 | Dec 15, 2010 | - | View Director Details |
| SULABH SINGAL | 05270534 | Jul 30, 2013 | - | View Director Details |
| ADITI GUPTA | 01786037 | Mar 31, 2015 | - | View Director Details |
| ANKIT AGARWAL | AQZPA0954A | Oct 15, 2015 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 5,00,000 (Five Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Mar 29, 1997 | Aug 29, 2002 | CLOSED |
| ₹ 23,38,50,000 (Twentythree Crore, Thirtyeight Lakh And Fifty Thousand Indian Rupees) | Jan 22, 2004 | Feb 7, 2012 | CLOSED | |
| ₹ 44,67,00,000 (Fortyfour Crore And Sixtyseven Lakh Indian Rupees) | Jan 8, 2013 | Feb 11, 2016 | OPEN | |
| ₹ 1,00,00,000 (One Crore Indian Rupees) | Book debts | Mar 29, 1997 | May 15, 2003 | CLOSED |
| ₹ 32,00,000 (Thirtytwo Lakh Indian Rupees) | Movable property (not being pledge) | Aug 29, 2002 | - | CLOSED |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other CA and MFA and IMFA | Aug 12, 2014 | Feb 11, 2016 | OPEN |
| ₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge); All other Current Assets and Movable Fixed Assets | Oct 13, 2016 | - | OPEN |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Aug 12, 2014 | Aug 29, 2014 | CLOSED | |
| ₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other CA and MFA and IMFA | Sep 22, 2015 | Feb 11, 2016 | CLOSED |
The information shown is as on Apr 8, 2018.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
If you still notice any discrepancy, please help by reporting it to us.
We appreciate your time!
Are you the owner or authorized representative of 'MODI NATURALS LIMITED'?
If so, you can claim this Company. Once you claim, you can add additional details about your Business and promote it online.
| Name | CIN / LLPIN | Date of Incorporation | Date of Inc. | Status | RoC |
|---|---|---|---|---|---|
| NVKC TRADING PRIVATE LIMITED | U74999MH2018PTC307454 | Apr 3, 2018 | Active | RoC-Mumbai | |
| RIYOM TECHNOLOGIES PRIVATE LIMITED | U72900KA2018PTC111937 | Apr 4, 2018 | Active | RoC-Bangalore | |
| A-ONE INSOLVENCY & VALUATION PROFESSIONALS LLP | AAM-3608 | Apr 3, 2018 | Active | RoC-Delhi | |
| CPM EVENTS & PROMOTIONS INDIA PRIVATE LIMITED | U93090MH2018PTC307326 | Mar 31, 2018 | Active | RoC-Mumbai | |
| K M K & ASSOCIATES LLP | AAM-3215 | Mar 27, 2018 | Active | RoC-Ahmedabad | |
| TV SCHOOL FOUNDATION | U80904PB2018NPL047743 | Apr 11, 2018 | Active | RoC-Chandigarh |
Provide details as to what's out of order.
Warning!
You will loose all the custom Company data you have added when you Relinquish the Company. This operation cannot be rolled back.
If you are sure, go ahead and click 'Relinquish Company Now!' button below.
You may link to "Profile Page" of "MODI NATURALS LIMITED" in your websites (or) blogs.
Copy URL below: