It is a metals and minerals private limited company based in Punjab, Punjab, India, established in 2004.
2004 | Punjab, Punjab, India | ActiveModi Alloys India Private Limited, a active private limited company, was established on 28 July 2004 in Punjab, Punjab, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U27100PB2004PTC027338. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.55 M.
It upholds a active non-compliant status. Its leadership includes Rohit Modi (Director), Rakesh Modi (Director). It holds ₹3.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Motia Khanmandi Gobindgarh Distt. Fatehgarh Sahib, Punjab, Punjab.
U27100PB2004PTC027338
027338
28 July 2004
₹5.00 M
₹4.55 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Modi | Director | 28 Jul 2004 | Current |
| Rakesh Modi | Director | 28 Jul 2004 | Current |
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₹37,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2010 | Idbi Bank Limited | ₹3.00 Cr | Open |
| 01 May 2008 | Oriental Bank Of Commerce | ₹7.00 M | Open |
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The activity Modi Alloys India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Modi Alloys India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh. was documented.
A charge with Idbi Bank Limited amounted to Rs. 30.00 M with Charge ID 10220418 was registered on 16 Apr 2010. was recorded as a recent event.
Progress on A charge with Oriental Bank Of Commerce of Rs. 7.00 M registered on 01 May 2008 with Charge ID 10162738 was modified on 03 Sep 2009. was documented.
The activity A charge with Oriental Bank Of Commerce amounted to Rs. 7.00 M with Charge ID 10162738 was registered on 01 May 2008. was completed.
Rohit Modi was appointed as a Director was appointed as a Director on 28 Jul 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.
The CIN of Modi Alloys India Private Limited is U27100PB2004PTC027338.
Modi Alloys India Private Limited is headquartered at Motia Khanmandi Gobindgarh Distt. Fatehgarh Sahib, Punjab, Punjab.
Modi Alloys India Private Limited was incorporated on 28 July 2004.
The current directors of Modi Alloys India Private Limited are
The primary industry of Modi Alloys India Private Limited is Metals And Minerals.
Modi Alloys India Private Limited is unlisted.
The authorized capital of Modi Alloys India Private Limited is ₹5.00 M, and the paid-up capital is ₹4.55 M.
The compliance status of Modi Alloys India Private Limited is Active Non-Compliant.
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