Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
about 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Narendra Narayan Pagarani
Narendra Narayan Pagarani
Director
over 12 years ago
Anil Jain
Anil Jain
Director/Designated Partner
over 15 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Director
about 4 years ago
Meena Narayan Pagrani
Meena Narayan Pagrani
Director
over 12 years ago

Registered Trademarks

Moda Germany Moda Hardware India

[Class : 11] Chimney, Hobs, Electric Cooktops, Microwave Ovens, Ceramic Plates Sold As Parts Of Hobs, Stoves, Cooking Stoves, Kitchen Stoves, Gas Stoves, Burners, Cooker Hoods, Autoclaves, Water Purifiers, Air Purifiers, Coolers.

Moda Moda Hardware India

[Class : 37] Building Construction; Repair; Installation Services.

Moda Germany (Device) Moda Hardware India

[Class : 19] Boards, Building Cardboard, Building Stone, Building Timber, Buildings, Not Of Metal, Construction Materials, Not Of Metal, Floor Boards, Floor Tiles, Not Of Metal, Folding Doors, Not Of Metal, Glass (Building ), Moldable Wood, Moldings, Not Of Metal, For Building, Pipes (Drain ) Not Of Metal, Tile Floorings, Not Of Metal, Timber (Building ),Timber (Manufactu...
View +2 more Brands for Moda Hardware (India) Private Limited.

Charges

5 Crore
31 October 2017
Indusind Bank Ltd.
4 Crore
19 March 2014
Bank Of Baroda
5 Crore
13 June 2022
Induslnd Bank Limited
1 Crore
13 June 2022
Others
0
31 October 2017
Others
0
19 March 2014
Bank Of Baroda
0
13 June 2022
Others
0
31 October 2017
Others
0
19 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-14102020-signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-04072019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017