Modi Exports Processors Limited
About Modi Exports Processors Limited
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Modi Exports Processors Limited is a public limited company based in Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 23 August 1983.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U17115UP1983PLC006222.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20.6 Lakh. It is led by directors including Alok Sangal (Whole-Time Director) and Lachhi Ram Sharma.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Delhi Meerutroad Modi Nagar, Uttar Pradesh, India – 201204.
As per MCA filings, the company has open charges of ₹6.59 Cr on record.
Company details
Contact details
Modi Exports Processors Limited's registered office is in Uttar Pradesh.
- Registered AddressDelhi Meerutroad Modi Nagar, Uttar Pradesh, India – 201204
- IndustryManufacturing, Textile & Fabric Production
- 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 Modi Exports Processors Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modi Exports Processors Limited, buy the company report.
Board of directors of Modi Exports Processors Limited
Modi Exports Processors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Sangal Also directs: Rajputana Fertilizers Limited, Agache Associates Limited | Whole-Time Director | 04 Dec 1993 | 32 Years 10 Months | As last reported |
| Lachhi Ram Sharma Also directs: Modi Cube Labs AI Limited | Director | 18 Mar 1995 | 31 Years 7 Months | As last reported |
| Devendra Kumar Babbar | Director | 18 Mar 1995 | 31 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 1984 | 90276353 | Punjab National Bank | ₹6.59 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Modi Exports Processors 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 Modi Exports Processors 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 Modi Exports Processors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Exports Processors Limited has 3 board changes on record since 1993: 3 appointments. The latest: Devendra Kumar Babbar was appointed as Director on 18 Mar 1995.
Frequently asked questions
Modi Exports Processors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Modi Exports Processors is a company under liquidation, formerly operating as a public limited company based in Uttar Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 23 August 1983 and is registered under CIN U17115UP1983PLC006222. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Modi Exports Processors has 3 current directors:
- Alok Sangal - Whole-Time Director
- Lachhi Ram Sharma - Director
- Devendra Kumar Babbar - Director
The latest financial statements of Modi Exports Processors on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Exports Processors is U17115UP1983PLC006222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Exports Processors has open charges of ₹6.59 Cr and no satisfied charges on record as per latest MCA filings.
Modi Exports Processors was incorporated on 23 August 1983. It is registered with the Registrar of Companies, Kanpur.
Devendra Kumar Babbar was appointed as Director on 18 Mar 1995. Lachhi Ram Sharma was appointed as Director on 18 Mar 1995. Alok Sangal was appointed as Whole-Time Director on 04 Dec 1993.
The registered office of Modi Exports Processors is at Delhi Meerutroad Modi Nagar, Uttar Pradesh, India – 201204.
Modi Exports Processors operates in the manufacturing industry, in the textile and fabric production segment.