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MODINDIA EXIM PRIVATE LIMITED

CIN : U18109DL2009PTC194244
|
ROC : RoC-Delhi
Active
Last Updated On : 06-11-2019
CINU18109DL2009PTC194244
Company NameMODINDIA EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number194244
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-09-2009
Registered AddressB-57 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI DL 110020 IN
Address other than R/oPLOT NO 184 UDYOG VIHAR PHASE-1 GURUGRAM 122016 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00033158MIRA GULATI01-02-2015
00305632LALIT GULATI14-09-2009
00738165GAGAN GULATI14-09-2009
07027052RUCHICA GULATI01-02-2015
MODINDIA EXIM 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 14-09-2009. Its Corporate Identification Number (CIN) is U18109DL2009PTC194244, and it carries the registration number 194244. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODINDIA EXIM PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 B-57 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI DL 110020 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 MODINDIA EXIM PRIVATE LIMITED?
    B-57 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI DL 110020 IN
  • Who are the owners / directors of MODINDIA EXIM PRIVATE LIMITED?
    • MIRA GULATI
    • LALIT GULATI
    • GAGAN GULATI
    • RUCHICA GULATI
  • How can I contact MODINDIA EXIM PRIVATE LIMITED?
    [email protected]
  • When was MODINDIA EXIM PRIVATE LIMITED established?
    It was founded on 14-09-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
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.