Moduco Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 11 Months
- Last Filing with ROC 31 Mar 2024
About Moduco
Moduco Private Limited (MPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2023 (One year and 11 months 30 days old ). Its registered office is in Surat, Gujarat, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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, as per Ministry of Corporate Affairs (MCA) records.
Naitik Lakhani and Deepika Lakhani serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U43299GJ2023PTC138940
- Company No.
138940
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2023
- Date of AGM
12 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Who are the key members and board of directors at Moduco?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naitik Lakhani  | Director | 03-Mar-2023 | Current |
| Deepika Lakhani | Director | 03-Mar-2023 | Current |
Financial Performance of Moduco.
Enhance accessibility to Moduco'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 Moduco?
Unlock access to Moduco'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)
Moduco Enterprise LlpNaitik Lakhani and Deepika Lakhani are mutual person
- Moduco Innovations Private Limited
Naitik Lakhani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moduco?
Unlock and access historical data on people associated with Moduco, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moduco, 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 Moduco'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 Moduco
Recent activity within the organization
- Annual General Meeting
Moduco Private Limited last Annual general meeting of members was held on 12 Nov 2024 as per latest MCA records.
- Balance Sheet
Moduco Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Naitik Hiren Lakhani was appointed as a Director was appointed as a Director on 03 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Deepika Naitikbhai Lakhani was appointed as a Director was appointed as a Director on 03 Mar 2023 & has been associated with this company since 1 year 11 months .
- Company Incorporation
Moduco Private Limited was registered on 03 Mar 2023 with Roc Ahmedabad & aged 1 year 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moduco Private Limited?
Moduco Private Limited was incorporated on 03 Mar 2023.
What is authorized share capital and paid-up capital of Moduco Private Limited?
The authorized share capital of Moduco Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moduco Private Limited?
Currently 2 directors are associated with Moduco Private Limited.
- Naitik Hiren Lakhani
- Deepika Naitikbhai Lakhani
What is the registered address of Moduco Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moduco Private Limited is Plot No. C-15/3 Road 14 Hojiwala Industrial Estate Village Vanz, Sachin Main India, Palsana, Gujarat, 394305.
What is the corporate identification number (CIN) and company number of Moduco Private Limited?
The corporate identification number (CIN) of Moduco Private Limited is U43299GJ2023PTC138940 and the company number is 138940 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moduco Private Limited?
The Official website of Moduco Private Limited is https://www.moduco.com
When was the last Balance Sheet of Moduco Private Limited filed with the ROC?
The most recent Balance Sheet for Moduco Private Limited was filed with the ROC on 31 Mar 2024.