Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Niren Soni
Niren Soni
Director/Designated Partner
about 2 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director/Designated Partner
over 2 years ago
Shivani Modi
Shivani Modi
Director/Designated Partner
about 6 years ago
Asha Modi
Asha Modi
Director/Designated Partner
over 36 years ago

Registered Trademarks

Modigold Asha Kamal Creations

[Class : 14] Gold & Diamond Jewellery, Pure Silver/Sterling Jewellery, Semi Precious Jewellery, Fashion/Designer/Imitation Jewellery, All Kinds Of Jewelries’, Alloys Of Precious Metals, Amulets, Bracelets, Brooches, Chains, Diamonds, Earrings, Goods In Precious Metals, Objects Of Gold Imitation, Ornaments, Costume Jewellery, Pearls, Platinum, Precious Metals, Precious Stones...

Modigold Asha Kamal Creations

[Class : 35] Advertising, Retail Store Services, Online Retail Services In Respect Of Gold & Diamond Jewellery, Pure Silver/Sterling Jewellery, Semi Precious Jewellery, Fashion/Designer/Imitation Jewellery, All Kinds Of Jewelries’, Alloys Of Precious Metals, Amulets, Bracelets, Brooches, Chains, Diamonds, Earrings, Goods In Precious Metals, Objects Of Gold Imitation, Ornamen...

Charges

4 Crore
12 March 2018
Housing Development Finance Corporation Limited
2 Crore
22 February 2016
Fullerton India Credit Company Limited
1 Crore
19 October 2012
Development Credit Bank Limited
97 Lak
18 May 2023
Axis Bank Limited
0
12 March 2018
Others
0
22 February 2016
Fullerton India Credit Company Limited
0
19 October 2012
Development Credit Bank Limited
0
18 May 2023
Axis Bank Limited
0
12 March 2018
Others
0
22 February 2016
Fullerton India Credit Company Limited
0
19 October 2012
Development Credit Bank Limited
0
18 May 2023
Axis Bank Limited
0
12 March 2018
Others
0
22 February 2016
Fullerton India Credit Company Limited
0
19 October 2012
Development Credit Bank Limited
0
18 May 2023
Axis Bank Limited
0
12 March 2018
Others
0
22 February 2016
Fullerton India Credit Company Limited
0
19 October 2012
Development Credit Bank Limited
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-07012021_signed
Form DPT-3-29122020_signed
Form AOC-4-10012020_signed
Form ADT-1-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form DIR-12-08012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Interest in other entities;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Notice of resignation;-25062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
Optional Attachment-(2)-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504