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 ₹ 12,65,63,970 (Twelve Crore, Sixtyfive Lakh, Sixtythree Thousand, Nine Hundred And Seventy 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 are 2 Signatories associated with Modi Naturals Limited. They are: Ankit Agarwal and Pradeep Kapoor.
As per the records of Ministry of Corporate Affairs (MCA), Modi Naturals Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
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 Dec 29, 2019.
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| 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 | ₹ 12,65,63,970 (Twelve Crore, Sixtyfive Lakh, Sixtythree Thousand, Nine Hundred And Seventy Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 30, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ANIL MODI | 0XX8XX7X | Apr 5, 1976 | - | View Director Details |
| SUDHIR SHANKAR HALWASIYA | 0XX2XX0X | Mar 14, 1986 | - | View Director Details |
| ALOK GARG | 0XX9XX0X | Mar 26, 2008 | - | View Director Details |
| AKSHAY MODI | 0XX4XX4X | Dec 15, 2010 | - | View Director Details |
| SULABH SINGAL | 0XX7XX3X | Jul 30, 2013 | - | View Director Details |
| ADITI GUPTA | 0XX8XX3X | Mar 31, 2015 | - | View Director Details |
| ANKIT AGARWAL | AXXPXX9XXA | Oct 15, 2015 | - | View Signatory Details |
| PRADEEP KAPOOR | AXXPXX4XXR | Apr 1, 2019 | - | 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 Dec 29, 2019.
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