Modi Coal Private Limited

Financials

Updated 4 months ago

Directors

Anand Modi
Anand Modi
Director
Govind Modi
Govind Modi
Beneficial Owner
Divya Tomar
Divya Tomar
Director/Designated Partner

Company Information

CIN U23101MP1996PTC010747
Company Status Active
Registration Number 010747
Date of Incorporation 17 April 1996
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 7,000,000
Paid Up Capital 4,900,000
Date of Last Annual General Meeting 28 October 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Gaurav Daga
Gaurav Daga
Additional Director
Bindu Modi
Bindu Modi
Director

Charges

3 CR PENDING
Name Status Amount
Hdfc Bank Limited
24 February 2015
5 LAC
State Bank Of India
23 January 2015
6 LAC
Cholamandalam Investment And Finance Company Limited
30 April 2010
1 LAC
State Bank Of India
25 September 2009
2 CR
State Bank Of Indore
10 September 1996
50 LAC
State Bank Of India
23 January 2015
0
Cholamandalam Investment And Finance Company Limited
30 April 2010
0
State Bank Of India
25 September 2009
0
State Bank Of Indore
10 September 1996
0
Hdfc Bank Limited
24 February 2015
0
State Bank Of India
23 January 2015
0
Cholamandalam Investment And Finance Company Limited
30 April 2010
0
State Bank Of India
25 September 2009
0
State Bank Of Indore
10 September 1996
0
Hdfc Bank Limited
24 February 2015
0
State Bank Of India
23 January 2015
0
Cholamandalam Investment And Finance Company Limited
30 April 2010
0
State Bank Of India
25 September 2009
0
State Bank Of Indore
10 September 1996
0
Hdfc Bank Limited
24 February 2015
0

Frequently Asked Questions

When was the Modi coal private limited incorporated?

The Modi coal private limited was incorporated with ROC on 17 April 1996 as .

Where has the Modi coal private limited been incorporated?

The company was incorporated in Gwalior with registration number 010747.

What is the E-filing status of the company?

The status of Modi coal private limited is Active.

Number of Key Management personnel of the Modi coal private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Modi coal private limited?

The appointed directors in the company are:

  • Gaurav daga
  • Bindu modi
  • Anand modi
  • Govind modi
  • Divya tomar

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