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MODERN TRADING CO.(DELHI) PRIVATE LIMITED

CIN : U51909DL1965PTC004463
|
ROC : RoC-Delhi
Active
Last Updated On : 12-03-2023
CINU51909DL1965PTC004463
Company NameMODERN TRADING CO.(DELHI) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number004463
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-08-1965
Registered AddressA-7 2ND FLOOR MAYFAIR GARDENS NEW DELHI South Delhi DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00965469DINESH MULCHANDANI07-03-2011
01298834GOPAL MULCHANDANI07-03-2011
03285018VINAY MULCHANDANI07-03-2011
03424927ASHOK MULCHANDANI20-08-1965
MODERN TRADING CO.(DELHI) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-08-1965. Its Corporate Identification Number (CIN) is U51909DL1965PTC004463, and it carries the registration number 004463. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODERN TRADING CO.(DELHI) PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-7 2ND FLOOR MAYFAIR GARDENS NEW DELHI South Delhi DL 110016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MODERN TRADING CO.(DELHI) PRIVATE LIMITED?
    A-7 2ND FLOOR MAYFAIR GARDENS NEW DELHI South Delhi DL 110016 IN
  • Who are the owners / directors of MODERN TRADING CO.(DELHI) PRIVATE LIMITED?
    • DINESH MULCHANDANI
    • GOPAL MULCHANDANI
    • VINAY MULCHANDANI
    • ASHOK MULCHANDANI
  • How can I contact MODERN TRADING CO.(DELHI) PRIVATE LIMITED?
    [email protected]
  • When was MODERN TRADING CO.(DELHI) PRIVATE LIMITED established?
    It was founded on 11-08-1965 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.