MODERN AUTOMOTIVES LIMITED
MODERN AUTOMOTIVES LIMITED, founded on Feb. 7, 2005, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 150,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
MODERN AUTOMOTIVES LIMITED is identified by its Corporate Identification Number (CIN) U34300DL2005PLC132722 and registration number 132722 . Its registered address is 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place,, , New Delhi, , Delhi, India, 110019.
As of now, MODERN AUTOMOTIVES LIMITED status is 'Active'.
Company Details
| CIN Number | U34300DL2005PLC132722 |
| Company Name | MODERN AUTOMOTIVES LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 132722 |
| Incorporation date | Feb. 7, 2005 |
| Email Id | *****modernautomotives.com |
| Registered Address | 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place,, , New Delhi, , Delhi, India, 110019 |
| State | Delhi |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 94200000 |
| Authorised Capital | Rs. 150000000 |
| Subscribed Capital | Rs. 94200000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00038529
PAN:
OtherID:
1-20H7IBT
FO User
Appointment:
Cur Designation:
Sept. 30, 2014
Cessation Date:
DIN:
00219904
PAN:
*****6249L
OtherID:
5-7F3E-1327
Managing Director
Signatory
Appointment:
Aug. 10, 2005
Cur Designation:
Oct. 1, 2019
Cessation Date:
DIN:
08620052
PAN:
*****7291M
OtherID:
5-8E63-571
Director
Signatory
Appointment:
Nov. 23, 2019
Cur Designation:
Dec. 29, 2020
Cessation Date:
DIN:
08931981
PAN:
*****3571H
OtherID:
5-8ETY-547
Director
Signatory
Appointment:
Nov. 2, 2020
Cur Designation:
Dec. 29, 2020
Cessation Date:
DIN:
08725419
PAN:
*****3952B
OtherID:
5-8ES7-304
Director
Signatory
Appointment:
Oct. 5, 2021
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
08725419
PAN:
*****3952B
OtherID:
5-8ES7-304
Whole-time director
Signatory
Appointment:
Oct. 5, 2021
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
08476031
PAN:
*****1866R
OtherID:
5-8DMX-803
Whole-time director
Signatory
Appointment:
June 1, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
08476031
PAN:
*****1866R
OtherID:
5-8DMX-803
Director
Signatory
Appointment:
June 1, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
PAN:
*****4824B
OtherID:
1-DBQPA6
FO User
Appointment:
Cur Designation:
Sept. 3, 2022
Cessation Date:
DIN:
06984057
PAN:
*****6438M
OtherID:
5-8C7P-3072
Director
Signatory
Appointment:
Sept. 7, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
08476031
PAN:
*****1866R
OtherID:
1-GOZCLW
FO User
Appointment:
Cur Designation:
June 1, 2022
Cessation Date:
DIN:
00219904
PAN:
*****6249L
OtherID:
1-6CCBFX2
FO User
Appointment:
Cur Designation:
Oct. 1, 2019
Cessation Date:
DIN:
10264266
PAN:
*****1850F
OtherID:
1-4PLMH0F
Additional Director
Signatory
Appointment:
May 18, 2024
Cur Designation:
May 18, 2024
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6447865
100831105
UNION BANK OF INDIA
Creation: 11/17/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
80000000
CHANDIGARH MAIN BRANCH SCO 64-65,
SECTOR 17B,
Chandigarh,
Chandigarh,
160017,
India
AA6374839
100825893
UNION BANK OF INDIA
Creation: 11/17/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
320000000
CHANDIGARH MAIN BRANCH, SCO 64-65,
SECTOR 17B,
Chandigarh,
Chandigarh,
160017,
India
AA1590304
100660031
Indian bank
Creation: 12/30/2022
Modification:
Satisfaction: 03/10/2023
Modification:
Satisfaction: 03/10/2023
320000000
SCO-39, Madhya Marg,
Sector-7C,
Chandigarh,
Chandigarh,
160019,
India
F06506695
100392798
State Bank of India
Creation: 09/01/2020
Modification:
Satisfaction: 06/13/2022
Modification:
Satisfaction: 06/13/2022
12804266
SCO 103 -107,
SECTOR 8C,
CHANDIGARH,
Chandigarh,
160009,
India
AA6272193
10020151
State Bank of India
Creation: 08/10/2006
Modification: 01/03/2023
Satisfaction: 11/23/2023
Modification: 01/03/2023
Satisfaction: 11/23/2023
382900000
SME Branch, SCO 103-107,,
Sector-8C,
Chandigarh,
Chandigarh,
160009,
India
F06500698
10111886
Creation: 05/19/2008
Modification:
Satisfaction: 06/13/2022
Modification:
Satisfaction: 06/13/2022
86600000
SCO 103-106,
SECTOR 17B,
CHANDIGARH,
Chandigarh,
160017,
India
F06498604
10020076
Creation: 08/10/2006
Modification: 11/07/2015
Satisfaction: 06/13/2022
Modification: 11/07/2015
Satisfaction: 06/13/2022
59600000
SCO 101 -106,,
SECTOR 17 - B,,
CHANDIGARH,
Chandigarh,
160017,
India
F06499370
10027515
Creation: 10/30/2006
Modification: 11/24/2006
Satisfaction: 06/13/2022
Modification: 11/24/2006
Satisfaction: 06/13/2022
57000000
SCO 103-107, Commercial Branch,
Sector 8C,,
Chandigarh,
Chandigarh,
160009,
India
AA0774743
100311318
VISTRA ITCL (INDIA) LIMITED
Creation: 10/30/2019
Modification: 07/01/2022
Satisfaction:
Modification: 07/01/2022
Satisfaction:
300000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST,
Mumbai,
Maharashtra,
400051,
India
R11165404
100183251
SREI EQUIPMENT FINANCE LIMITED
Creation: 05/23/2018
Modification:
Satisfaction: 11/05/2019
Modification:
Satisfaction: 11/05/2019
300000000
'VISHWAKARMA', 86C, TOPSIA ROAD,,
KOLKATA,
700046,
India
T33062928
100462083
Axis Bank Limited
Creation: 06/11/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
699934
SCO 350-352, 2nd Floor,,
Sector-34A,
Chandigarh,
Chandigarh,
160022,
India
R11164381
100183253
SREI EQUIPMENT FINANCE LIMITED
Creation: 05/23/2018
Modification:
Satisfaction: 11/05/2019
Modification:
Satisfaction: 11/05/2019
210000000
'VISHWAKARMA', 86C, TOPSIA ROAD,,
KOLKATA,
700046,
India