MODI NATURALS LIMITED

DELHI ■ 1974 ■ ACTIVE

Details as on Dec 3, 2016

Company Introduction

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 30, 2015, and the date of lastest Balance Sheet is Mar 31, 2015.

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.

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Company Details

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 30, 2015
Date of Latest Balance Sheet Mar 31, 2015

Contact Details

Registered Address 405, Deepali Building 92, Nehru Place New Delhi DL 110019 IN
Email anilmodi@modinaturals.com

Director / Signatory Details

Charges 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
₹ 4,00,00,000 (Four Crore Indian Rupees) Aug 12, 2014 Aug 29, 2014 OPEN
₹ 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) 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 OPEN

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