Modern Exim Private Limited
About Modern Exim Private Limited
Data last updated:
Modern Exim Private Limited was a private limited company based in Ludhiana, Punjab, 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 diversified business activities segment of the business services sector. It was incorporated on 09 June 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2009PTC032911.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar (Whole-Time Director) and Rabinder Nayar.
The registered office was at B – I 1215 Near Kailash Cinema Civil Lines, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Modern Exim Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressB – I 1215 Near Kailash Cinema Civil Lines, Ludhiana, Punjab, India – 141001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Modern Exim Private Limited
Year-wise financial statements and ratios of Modern Exim Private Limited are in the company report Buy the company report.
Board of directors of Modern Exim Private Limited
Modern Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Whole-Time Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
| Rabinder Nayar | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Modern Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modern Exim 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 Modern Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modern Exim Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Rakesh Kumar was appointed as Whole-Time Director on 20 Aug 2009.
Frequently asked questions
Modern Exim 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.
Modern Exim was a private limited company based in Ludhiana, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 09 June 2009 and is registered under CIN U74900PB2009PTC032911. The company has been struck off by the Registrar of Companies and is no longer operational.
Modern Exim had 2 directors:
- Rakesh Kumar - Whole-Time Director
- Rabinder Nayar - Director
The CIN (Corporate Identification Number) of Modern Exim is U74900PB2009PTC032911. 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 Modern Exim is at B – I 1215 Near Kailash Cinema Civil Lines, Ludhiana, Punjab, India – 141001.
Modern Exim was incorporated on 09 June 2009. It is registered with the Registrar of Companies, Chandigarh.
Modern Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rakesh Kumar was appointed as Whole-Time Director on 20 Aug 2009. Shivi Sekhri ceased to be Director on 20 Aug 2009. Rabinder Nayar was appointed as Director on 09 Jun 2009.
Modern Exim can be reached at its registered office: B – I 1215 Near Kailash Cinema Civil Lines, Ludhiana, Punjab, India – 141001.
Modern Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.