Modi Naturals Limited registered address on file is 405, Deepali Building 92, Nehru Place, New Delhi - 110019, Delhi, India.
Modi Naturals Limited currently have 7 Active Directors / Partners: Sudhir Shankar Halwasiya, Anil Modi, Alok Garg, Aditi Gupta, Akshay Modi, Sulabh Singal, Ankit Agarwal, and there are no other Active Directors / Partners in the company except these 7 officials.
Modi Naturals Limited is involved in Activity and currently company is in Active Status.
| Company Name | MODI NATURALS LIMITED |
|---|---|
| CIN | L15142DL1974PLC007349 |
| Registration Date | 06 July, 1974 |
| Registeration No. | 007349 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 405, Deepali Building 92, Nehru Place, New Delhi - 110019, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 200000000 INR |
| PaidUp Capital | Rs 126563970 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sudhir Shankar Halwasiya | |
| Anil Modi | |
| Alok Garg | |
| Aditi Gupta | |
| Akshay Modi | |
| Sulabh Singal | |
| Ankit Agarwal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Purva Satija | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 500000 INR | 29 March, 1997 | 29 August, 2002 | Closed |
| Movable property (not being pledge) | Rs 3200000 INR | 29 August, 2002 | - | Closed |
| Book debts | Rs 10000000 INR | 29 March, 1997 | 15 May, 2003 | Closed |
| Rs 40000000 INR | 12 August, 2014 | 29 August, 2014 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) All other CA and MFA and IMFA |
Rs 75000000 INR | 22 September, 2015 | 11 February, 2016 | Closed |
| Book debts Floating charge Movable property (not being pledge) All other Current Assets and Movable Fixed Assets |
Rs 75000000 INR | 13 October, 2016 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) All other CA and MFA and IMFA |
Rs 100000000 INR | 12 August, 2014 | 11 February, 2016 | Open |
| Rs 233850000 INR | 22 January, 2004 | 07 February, 2012 | Closed | |
| Rs 446700000 INR | 08 January, 2013 | 11 February, 2016 | Open | |