Modi Tea & Industries Pvt Ltd

Financials

Updated 4 months ago

Directors

Aditya Modi
Aditya Modi
 Director
Rajesh Modi
Rajesh Modi
 Director/Designated Partner
Sunil Modi
Sunil Modi
 Director/Designated Partner
Shalini Modi
Shalini Modi
 Director

Company Information

CIN U01132AS1973PTC001409
Company Status Active
Registration Number 001409
Date of Incorporation 24 March 1973
Registration State Shillong
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 4,800,000
Paid Up Capital 4,800,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Narayan Prasad Modi
Narayan Prasad Modi
 Director
Kamakhya Modi
Kamakhya Modi
 Director

Charges

10 CR PENDING
Name Status Amount
Syndicate Bank
13 August 2014 		9 CR
Assam Indl Deve Corp
02 August 1988 		13 LAC
The Hongkong And Shangahi Banking Corporation
02 June 1986 		10 LAC
The Hongkong And Shangahi Banking Corporation
03 January 1986 		20 LAC
The Hongkong And Shangahi Banking Corporation
10 May 1985 		3 LAC
The Hongkong And Shangahi Banking Corporation
22 June 1989 		4 LAC
The Hongkong And Shangahi Banking Corporation
02 June 1988 		10 LAC
The Hongkong And Shangahi Banking Corporation
03 October 1989 		15 LAC
Syndicate Bank
04 July 2015 		2 CR
United Bank Of India
11 April 2011 		4 CR
United Bank Of India
19 March 2009 		2 CR
United Bank Of India
03 March 2008 		1 CR
United Bank Of India
11 February 2010 		2 CR
Punjab Natinal Bank
30 April 2002 		3 LAC
Punjab Natinal Bank
19 January 2000 		90 LAC
Punjab Natinal Bank
19 April 2000 		90 LAC
Canara Bank
20 July 2020 		80 LAC
Canara Bank
25 March 2022 		0
Canara Bank
13 August 2014 		0
Canara Bank
20 July 2020 		0
The Hongkong And Shangahi Banking Corporation
03 October 1989 		0
Punjab Natinal Bank
19 April 2000 		0
Punjab Natinal Bank
19 January 2000 		0
Assam Indl Deve Corp
02 August 1988 		0
Syndicate Bank
04 July 2015 		0
United Bank Of India
11 April 2011 		0
United Bank Of India
11 February 2010 		0
The Hongkong And Shangahi Banking Corporation
03 January 1986 		0
The Hongkong And Shangahi Banking Corporation
10 May 1985 		0
Punjab Natinal Bank
30 April 2002 		0
The Hongkong And Shangahi Banking Corporation
22 June 1989 		0
United Bank Of India
03 March 2008 		0
The Hongkong And Shangahi Banking Corporation
02 June 1988 		0
The Hongkong And Shangahi Banking Corporation
02 June 1986 		0
United Bank Of India
19 March 2009 		0
Canara Bank
25 March 2022 		0
Canara Bank
13 August 2014 		0
Canara Bank
20 July 2020 		0
The Hongkong And Shangahi Banking Corporation
03 October 1989 		0
Punjab Natinal Bank
19 April 2000 		0
Punjab Natinal Bank
19 January 2000 		0
Assam Indl Deve Corp
02 August 1988 		0
Syndicate Bank
04 July 2015 		0
United Bank Of India
11 April 2011 		0
United Bank Of India
11 February 2010 		0
The Hongkong And Shangahi Banking Corporation
03 January 1986 		0
The Hongkong And Shangahi Banking Corporation
10 May 1985 		0
Punjab Natinal Bank
30 April 2002 		0
The Hongkong And Shangahi Banking Corporation
22 June 1989 		0
United Bank Of India
03 March 2008 		0
The Hongkong And Shangahi Banking Corporation
02 June 1988 		0
The Hongkong And Shangahi Banking Corporation
02 June 1986 		0
United Bank Of India
19 March 2009 		0

Frequently Asked Questions

What is the incorporation date of the Modi tea & industries pvt ltd?

Incorporation date of the company is 24 March 1973 .

What is the state of the Modi tea & industries pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Modi tea & industries pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi tea & industries pvt ltd?

Modi tea & industries pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Modi tea & industries pvt ltd?

The appointed directors in the company are:

  • Aditya modi
  • Rajesh modi
  • Sunil modi
  • Narayan prasad modi
  • Shalini modi
  • Kamakhya modi

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