Modus Engineers Private Limited
About Modus Engineers Private Limited
Data last updated:
Modus Engineers Private Limited is a private limited company based in Malerkotla, Punjab, India. It specialises in manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 17 February 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U29210PB2011PTC034700.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Kiran Sohi and Harjeet Singh Sohi.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Ludhiana Road Malerkotla, Punjab, India – 148023.
As per MCA filings, the company has open charges of ₹79 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLudhiana Road Malerkotla, Punjab, India – 148023
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Modus Engineers Private Limited
Modus Engineers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Kiran Sohi | Director | 17 Feb 2011 | 15 Years 7 Months | Current |
| Harjeet Singh Sohi | Director | 17 Feb 2011 | 15 Years 7 Months | Current |
Financials of Modus Engineers Private Limited FY 2013 filings available
Ten-year financial statements for Modus Engineers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modus Engineers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2014 | Hdfc Bank Limited | ₹39.5 Lakh | Open |
| 07 Nov 2014 | Hdfc Bank Limited | ₹39.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Modus Engineers
Employment history and EPFO contributions of people linked to Modus Engineers.
Employee and EPFO history for Modus Engineers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modus Engineers
GST registrations and filing compliance for Modus Engineers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Modus Engineers
Credit ratings, litigation, and regulatory alerts for Modus Engineers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modus Engineers
MSME payment history for Modus Engineers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modus Engineers
Corporate group structure for Modus Engineers Private Limited
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.
MCA Filings & Documents of Modus Engineers
MCA filings and documents for Modus Engineers Private Limited
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.
Recent Activity on Modus Engineers
Frequently Asked Questions about Modus Engineers Private Limited
Modus Engineers is an active private limited company in the industrial manufacturing sector based in Malerkotla, Punjab, India. It was incorporated on 17 February 2011 (15+ years old) and is registered under CIN U29210PB2011PTC034700.
The current directors of Modus Engineers are:
- Usha Kiran Sohi - Director
- Harjeet Singh Sohi - Director
The primary industry of Modus Engineers is industrial manufacturing. The company specifically operates in manufacturing. The company is currently active in this sector.
Modus Engineers can be reached at the registered office: Ludhiana Road Malerkotla, Punjab, India – 148023.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ludhiana Road Malerkotla, Punjab, India – 148023.