Company Information

CIN
Status
Date of Incorporation
06 July 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,063,970
Authorised Capital
200,000,000

Directors

Aditi Modi
Aditi Modi
Director/Designated Partner
about 2 years ago
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
over 2 years ago
Anil Modi
Anil Modi
Director/Designated Partner
over 2 years ago
Alok Garg
Alok Garg
Director/Designated Partner
over 2 years ago
Akshay Modi
Akshay Modi
Director/Designated Partner
almost 3 years ago
Pradeep Kapoor
Pradeep Kapoor
Director/Designated Partner
over 6 years ago
Sulabh Singal
Sulabh Singal
Director/Designated Partner
about 12 years ago
Deepak Bansal
Deepak Bansal
Director
about 18 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 39 years ago

Registered Trademarks

Jynx Modi Naturals

[Class : 32] Preparations For Making Beverages, Cocktails (Non Alcoholic), Powders For Effervescing Beverages, Essences For Making Beverages, Lemonades, Syrups For Beverages, Syrups For Lemonade, Non Alcoholic Fruit Juice Beverages, Non Alcoholic Beverages Being Falling In Class 32

Grow Formula Modi Naturals

[Class : 29] Chocolate Nut Butter, Cocoa Butter, Peanut Butter, Coconut Butter, Butter, Fruit Chips, Potato Chips, Compotes, Broth Concentrates, Crystallized Fruits, Edible Oils, Edible Fats, Fruit Jellies, Fruit Preserved In Alcohol, Fruit Preserved, Fruit Based Snack Food, Jams And Jellies, Margarine, Marmalade, Olives Preserved, Onions Preserved, Potato Fritters, Potato F...

Jynx With Modi Natural Logo Modi Naturals

[Class : 30] Aromatic Preparations For Food, Biscuits, Bread, Buns, Bhel Puri (Indian Snacks) Bhujia (Indian Snacks), Barley Meal, Malt Biscuits, Chips [Cereal Products],Confectionery, Chocolate Based Beverages, Cocoa Based Beverages, Tea Based Beverages, Cereal Based Snack Food, Chicory [Coffee Substitute], Cookies, Corn Flour, Roasted Corn, Condiments, Corn Flakes, Chocola...
View +45 more Brands for Modi Naturals Limited.

Charges

72 Crore
13 October 2016
Yes Bank Limited
7 Crore
12 August 2014
Yes Bank Limited
10 Crore
08 January 2013
Hdfc Bank Limited
54 Crore
12 August 2014
Yes Bank Limited
4 Crore
22 September 2015
Yes Bank Limited
7 Crore
22 January 2004
Bank Of Baroda
23 Crore
29 March 1997
State Bank Of Patiala
5 Lak
29 March 1997
State Bank Of Patiala
1 Crore
29 August 2002
State Bank Of Patiala
32 Lak
27 September 2022
State Bank Of India
0
08 January 2013
Hdfc Bank Limited
0
01 June 2022
State Bank Of India
0
05 May 2022
State Bank Of India
0
29 November 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
22 September 2015
Yes Bank Limited
0
13 October 2016
Yes Bank Limited
0
12 August 2014
Yes Bank Limited
0
29 August 2002
State Bank Of Patiala
0
29 March 1997
State Bank Of Patiala
0
22 January 2004
Bank Of Baroda
0
29 March 1997
State Bank Of Patiala
0
12 August 2014
Yes Bank Limited
0
27 September 2022
State Bank Of India
0
08 January 2013
Hdfc Bank Limited
0
01 June 2022
State Bank Of India
0
05 May 2022
State Bank Of India
0
29 November 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
22 September 2015
Yes Bank Limited
0
13 October 2016
Yes Bank Limited
0
12 August 2014
Yes Bank Limited
0
29 August 2002
State Bank Of Patiala
0
29 March 1997
State Bank Of Patiala
0
22 January 2004
Bank Of Baroda
0
29 March 1997
State Bank Of Patiala
0
12 August 2014
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MR-1-30122020_signed
Form MGT-15-30122020_signed
Optional Attachment-(2)-30122020
Copy of board resolution-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Particulars of all joint charge holders;-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(2)-10112020
Form DPT-3-12102020-signed
Form MGT-14-02102020_signed
Form MR-1-02102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of board resolution-29092020
Copy of shareholders resolution-29092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29092020
Form MR-1-03092020_signed