| CIN | U74899DL1990PTC041928 |
| Company Name | MODI-MUNDIPHARMA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 041928 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 30,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31-10-1990 |
| Registered Address | 1400 MODI TOWER98 NEHRU PLACE NEW DELHI DL 110019 IN |
| Address other than R/o | Dayawati Modi Centenary Block, Dayawati Modi Public School Campus, Hapur Road, Modi Nagar Modi Nagar UP 201204 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00002757 | UMESH KUMAR MODI | 31-10-1990 |
| 00002764 | MEGHNA MODI | 25-03-1991 |
| 00002798 | ABHISHEK MODI | 15-02-1995 |
| AEAPG4347N | SANJAY KUMAR GARG | 27-11-2018 |
| 00522904 | KUMKUM MODI | 28-04-1993 |
| 02849637 | JAYESH MODI | 13-09-2012 |
| 08146072 | BRYAN GEORGE LEA | 04-06-2018 |
| Form | Penalty |
|---|---|
| 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 |
Full waiver breakdown available next page
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.