Mohanlal Mody Metals Private Limited
About Mohanlal Mody Metals Private Limited
Data last updated:
Mohanlal Mody Metals Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 November 1990.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U27106MH1990PTC058847.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Arvind Mody and Sunil Arvindkumar Mody.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1141 Shukrawar Pethhirakunj, Pune, Maharashtra, India – 411002.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Mohanlal Mody Metals Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1141 Shukrawar Pethhirakunj, Pune, Maharashtra, India – 411002
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Mohanlal Mody Metals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mohanlal Mody Metals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Mohanlal Mody Metals Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mohanlal Mody Metals Private Limited, buy the company report.
Board of directors of Mohanlal Mody Metals Private Limited
Mohanlal Mody Metals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Arvind Mody Also directs: Sunil Leasing and Warehousing Private Limited | Director | 06 Nov 1990 | 36 Years 0 Months | As last reported |
| Sunil Arvindkumar Mody Also directs: Sunil Leasing and Warehousing Private Limited | Director | 20 Nov 1990 | 35 Years 11 Months | As last reported |
| Narendra Natavarlal Mody Also directs: Sunil Leasing and Warehousing Private Limited | Director | 06 Nov 1990 | 36 Years 0 Months | As last reported |
Auditor
Mohanlal Mody Metals Private Limited is audited by PRAKASH OSWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH OSWAL & ASSOCIATES | FY 2017 | 108091W |
Shareholding
The shareholding of Mohanlal Mody Metals Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mohanlal Mody Metals Private Limited, buy the company report.
Legal cases
Mohanlal Mody Metals Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Mohanlal Mody Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohanlal Mody Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mohanlal Mody Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohanlal Mody Metals Private Limited has 3 board changes on record since 1990: 3 appointments. The latest: Sunil Arvindkumar Mody was appointed as Director on 20 Nov 1990.
Frequently asked questions
Mohanlal Mody Metals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mohanlal Mody Metals was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 November 1990 and is registered under CIN U27106MH1990PTC058847. The company has been struck off by the Registrar of Companies and is no longer operational.
Mohanlal Mody Metals had 3 directors:
- Rajesh Arvind Mody - Director
- Sunil Arvindkumar Mody - Director
- Narendra Natavarlal Mody - Director
The CIN (Corporate Identification Number) of Mohanlal Mody Metals is U27106MH1990PTC058847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mohanlal Mody Metals is at 1141 Shukrawar Pethhirakunj, Pune, Maharashtra, India – 411002.
Mohanlal Mody Metals was incorporated on 06 November 1990. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Mohanlal Mody Metals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Mohanlal Mody Metals operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohanlal Mody Metals has 2 court cases on record: 2 filed against it.
Sunil Arvindkumar Mody was appointed as Director on 20 Nov 1990. Narendra Natavarlal Mody was appointed as Director on 06 Nov 1990. Rajesh Arvind Mody was appointed as Director on 06 Nov 1990.
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