About
Basic Data Updated:
2 months agoThe Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 45.51 Lakh.
The Corporate currently has active open charges totaling ₹3.70 cr.
Rakesh Modi and Rohit Modi serve as directors at the Company.
Industry
Company Details
- LocationPunjab, Punjab
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U27100PB2004PTC027338 |
| Company No. | 027338 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Jul 2004 |
| Date of AGM | 30 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Modi Alloys India Private Limited
Enhance accessibility to Modi Alloys 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.
Corporate Structure
Unlock access to Modi Alloys 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.
People in Modi Alloys India Private Limited
Unlock and access historical data on people associated with Modi Alloys India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Bank Limited Creation Date: 16 Apr 2010 | ₹3.00 Cr | Open |
Oriental Bank Of Commerce Creation Date: 01 May 2008 | ₹7.00 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Alloys 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 Modi Alloys India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Recent activity within the organization
Annual General Meeting
Modi Alloys India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013Balance Sheet
Modi Alloys India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.
31 Mar 2013Charges
A charge with Idbi Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 10220418 was registered on 16 Apr 2010.
16 Apr 2010Charges
A charge with Oriental Bank Of Commerce of Rs. 70.00 Lakh registered on 01 May 2008 with Charge ID 10162738 was modified on 03 Sep 2009.
03 Sep 2009Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 70.00 Lakh with Charge ID 10162738 was registered on 01 May 2008.
01 May 2008
Frequently asked questions
What is the Incorporation or founding date of Modi Alloys India Private Limited?
.webp){kind=small}
