Moda Clothes India Private Limited
Founded in 2021 and headquartered in Uttar Pradesh, India.
2021 | Lucknow, Uttar Pradesh (India) | Active
Moda Clothes India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 4.50 M
About Moda Clothes India
Moda Clothes India Private Limited (MCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 2021 (Three years and five months 25 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Home Appliances Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.50 M.
Abhimanyu Singh and Indrawati Rai serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52321UP2021PTC154876
- Company No.
154876
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 2021
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Home Appliances
Textile
Moda Clothes India Private Limited
Explore comprehensive data for Moda Clothes India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moda Clothes India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhimanyu Singh  | Director | 01-Nov-2021 | Current |
| Indrawati Rai | Director | 01-Nov-2021 | Current |
Financial Performance of Moda Clothes India.
Enhance accessibility to Moda Clothes India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moda Clothes India?
Unlock access to Moda Clothes India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Adarshgreen City Private Limited
Abhimanyu Singh is a mutual person
Charges (Loans)
Open Charges
₹4.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2022 | Others | ₹1.50 M | Open |
| 30 Sep 2022 | Others | ₹3.00 M | Open |
How Many Employees Work at Moda Clothes India?
Moda Clothes India has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moda Clothes India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moda Clothes India's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moda Clothes India
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.50 M with Charge ID 100668944 was registered on 21 Dec 2022.
- Charges
A charge with Others amounted to Rs. 3.00 M with Charge ID 100629935 was registered on 30 Sep 2022.
- Annual General Meeting
Moda Clothes India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Moda Clothes India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
- Director Appointment
Abhimanyu Kumar Singh was appointed as a Director was appointed as a Director on 01 Nov 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Indrawati Rai was appointed as a Director was appointed as a Director on 01 Nov 2021 & has been associated with this company since 3 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Moda Clothes India Private Limited?
Moda Clothes India Private Limited was incorporated on 01 Nov 2021.
What is authorized share capital and paid-up capital of Moda Clothes India Private Limited?
The authorized share capital of Moda Clothes India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moda Clothes India Private Limited?
Currently 2 directors are associated with Moda Clothes India Private Limited.
- Abhimanyu Kumar Singh
- Indrawati Rai
What is the registered address of Moda Clothes India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moda Clothes India Private Limited is D-1/371, Vijayant Khand -1 India, Lucknow, Uttar Pradesh, 226028.
What is the corporate identification number (CIN) and company number of Moda Clothes India Private Limited?
The corporate identification number (CIN) of Moda Clothes India Private Limited is U52321UP2021PTC154876 and the company number is 154876 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Moda Clothes India Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Moda Clothes India Private Limited amount to ₹ 4.50 M.
When was the last Balance Sheet of Moda Clothes India Private Limited filed with the ROC?
The most recent Balance Sheet for Moda Clothes India Private Limited was filed with the ROC on 31 Mar 2022.
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