Moduloc Control Systems India Private Limited
About Moduloc Control Systems India Private Limited
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Moduloc Control Systems India Private Limited was a private limited company based in Faridabad, Haryana, 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 03 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29130HR2012PTC047797.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Rajesh Verma and Sushma Verma.
The registered office was at 16/5 Mathura Road, Faridabad, Haryana, India – 121002.
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- Registered Address16/5 Mathura Road, Faridabad, Haryana, India – 121002
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Moduloc Control Systems India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Moduloc Control Systems India Private Limited
Moduloc Control Systems India 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 |
|---|---|---|---|---|
| Rajesh Verma | Director | 03 Dec 2012 | 13 Years 10 Months | As last reported |
| Sushma Verma Also directs: Edge Motion Controls Private Limited | Director | 15 Dec 2016 | 9 Years 9 Months | As last reported |
Charges & Borrowings of Moduloc Control Systems India Private Limited
Moduloc Control Systems India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moduloc Control Systems India Private Limited
Employment history and EPFO contributions of people linked to Moduloc Control Systems India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moduloc Control Systems India Private Limited
Moduloc Control Systems India Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Paul Roderick Hayes Griffin ceased to be Director on 16 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Moduloc Control Systems India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moduloc Control Systems India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moduloc Control Systems India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moduloc Control Systems India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moduloc Control Systems India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moduloc Control Systems India Private Limited
Moduloc Control Systems India 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.
Moduloc Control Systems India was a private limited company based in Faridabad, Haryana, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 03 December 2012 and is registered under CIN U29130HR2012PTC047797. The company has been struck off by the Registrar of Companies and is no longer operational.
Moduloc Control Systems India had 2 directors:
- Rajesh Verma - Director
- Sushma Verma - Director
The CIN (Corporate Identification Number) of Moduloc Control Systems India is U29130HR2012PTC047797. 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 Moduloc Control Systems India is at 165 Mathura Road, Faridabad, Haryana, India – 121002.
Moduloc Control Systems India was incorporated on 03 December 2012. It is registered with the Registrar of Companies, Delhi.
Moduloc Control Systems India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Moduloc Control Systems India operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.
No. Moduloc Control Systems India is not listed on any stock exchange. It is an unlisted company.
Paul Roderick Hayes Griffin ceased to be Director on 16 Dec 2016. Sushma Verma was appointed as Director on 15 Dec 2016. Rajesh Verma was appointed as Director on 03 Dec 2012.