Modern Fats Private Limited
About Modern Fats Private Limited
Data last updated:
Modern Fats Private Limited is a private limited company based in Dhuri, Punjab, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15142PB2009PTC033128. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹26.84 Lakh. It is led by directors Rakesh Kumar Garg (Managing Director) and Rama Garg.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Ward No. 10 – A House No. 233 Dr Caplash Street, Dhuri, Punjab, India – 148024.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Modern Fats Private Limited's registered office is in Dhuri, Punjab.
- Registered AddressWard No. 10 – A House No. 233 Dr Caplash Street, Dhuri, Punjab, India – 148024
- IndustryTrading, Wholesale, Other Wholesale
- 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 Fats Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modern Fats Private Limited, buy the company report.
Board of directors of Modern Fats Private Limited
Modern Fats 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 Garg | Managing Director | 20 Aug 2009 | 17 Years 2 Months | Current |
| Rama Garg | Director | 20 Aug 2009 | 17 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2012 | 10350453 | Punjab National Bank | ₹2 Cr | Open | |
| 29 Dec 2010 | 10265301 | Punjab National Bank | ₹5 Cr | Satisfied |
To see the full charge records of Modern Fats Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Modern Fats 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 | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed against the company by an individual | Disposed |
| District court, Barnala, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Modern Fats 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 Modern Fats Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modern Fats has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Modern Fats Private Limited, buy the company report.
Recent activity
Modern Fats Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Rakesh Kumar Garg ceased to be Director on 25 Jun 2013.
Frequently asked questions
Modern Fats is an active private limited company based in Dhuri, Punjab, India. The company works in wholesale, within the trading industry. It was incorporated on 20 August 2009 (17+ years old) and is registered under CIN U15142PB2009PTC033128.
Modern Fats has 2 current directors:
- Rakesh Kumar Garg - Managing Director
- Rama Garg - Director
The latest financial statements of Modern Fats on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Modern Fats has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Modern Fats is U15142PB2009PTC033128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modern Fats has 2 court cases on record: 2 filed against it. Most are in the district courts.
Modern Fats was incorporated on 20 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rakesh Kumar Garg ceased to be Director on 25 Jun 2013. Rakesh Kumar Garg was appointed as Managing Director on 20 Aug 2009. Rama Garg was appointed as Director on 20 Aug 2009.
The registered office of Modern Fats is at Ward No. 10 – A House No. 233 Dr Caplash Street, Dhuri, Punjab, India – 148024.
Modern Fats operates in the trading industry, in the wholesale segment.
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