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MODI DAIRY INDIA PRIVATE LIMITED

CIN : U15201PN2008PTC132016
|
ROC : RoC-Pune
Active
Last Updated On : 01-07-2024
CINU15201PN2008PTC132016
Company NameMODI DAIRY INDIA PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number132016
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-05-2008
Registered Address1022,SHUKRAWAR PETH, MODI TOWER, TILAK ROAD, OPP. MCCI, NA Maharashtra 411002
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00565491SANDEEP RAMESH MODI15-05-2008
00565275RAMESH SHANTILAL MODI15-05-2008
00565382BHARAT SHANTILAL MODI15-05-2008
MODI DAIRY INDIA 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-05-2008. Its Corporate Identification Number (CIN) is U15201PN2008PTC132016, and it carries the registration number 132016. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODI DAIRY INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 1022,SHUKRAWAR PETH, MODI TOWER, TILAK ROAD, OPP. MCCI, NA Maharashtra 411002. 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 MODI DAIRY INDIA PRIVATE LIMITED?
    1022,SHUKRAWAR PETH, MODI TOWER, TILAK ROAD, OPP. MCCI, NA Maharashtra 411002
  • Who are the owners / directors of MODI DAIRY INDIA PRIVATE LIMITED?
    • SANDEEP RAMESH MODI
    • RAMESH SHANTILAL MODI
    • BHARAT SHANTILAL MODI
  • How can I contact MODI DAIRY INDIA PRIVATE LIMITED?
    [email protected]
  • When was MODI DAIRY INDIA PRIVATE LIMITED established?
    It was founded on 15-05-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,400
MGT-7₹ 47,400
Total Penalty₹ 97,800
🎉90% WAIVER APPLIED
- ₹ 88,020
Amount Payable (10%)₹ 9,780
View Waiver Details

Full waiver breakdown available next page.

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.