Modelama Exports Private Limited

CIN	U74899DL1995PTC071844
Company Status	Active
Registration Number	071844
Date of Incorporation	22 August 1995
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	50,000,000
Paid Up Capital	19,927,940
Date of Last Annual General Meeting	30 September 2022
Date of Latest Balance Sheet	31 March 2023

Past Directors

Rajindra Prasad Nargis

Director

Charges

266 CR PENDING

Name	Status	Amount
Bank Of India 30 September 2019		9 LAC
Bank Of India 26 July 2019		18 LAC
Bank Of India 30 July 2018		80 LAC
Hdfc Bank Limited 05 December 2017		93 CR
Standard Chartered Bank 15 July 2016		2 CR
Icici Bank Limited 01 October 2015		1 CR
Bank Of India 22 May 2015		5 LAC
Standard Chartered Bank 27 April 2015		2 CR
Standard Chartered Bank 27 April 2015		57 CR
Hdfc Bank Limited 26 February 2015		49 LAC
Standard Chartered Bank 18 September 2012		37 CR
Bank Of India 24 May 2004		90 CR
Yes Bank Limited 29 April 2014		7 CR
Bank Of India 24 May 2002		39 CR
Bank Of India 07 September 2005		2 CR
Citi Bank N.a. 15 October 2004		10 CR
Bank Of India 25 July 2006		5 CR
Bank Of India 27 March 2006		8 CR
Bank Of India 28 September 2010		5 CR
Bank Of India 23 October 2008		5 CR
The Hongkong And Shanghai Banking Corp. Bank Ltd. 03 August 2006		20 CR
Bank Of India 14 August 2020		5 CR
Citi Bank N.a. 16 March 2021		30 CR
Bank Of India 30 December 2020		10 CR
Bank Of India 25 March 2021		74 LAC
Bank Of India 28 July 2023		0
Hdfc Bank Limited 12 January 2023		0
Bank Of India 24 October 2022		0
Bank Of India 24 October 2022		0
Bank Of India 29 April 2022		0
Hdfc Bank Limited 31 December 2021		0
Bank Of India 30 April 2022		0
Others 01 October 2015		0
Hdfc Bank Limited 26 February 2015		0
Hdfc Bank Limited 05 December 2017		0
Bank Of India 30 December 2020		0
Bank Of India 01 December 2021		0
Bank Of India 30 August 2021		0
Citi Bank N.a. 16 March 2021		0
Bank Of India 14 August 2020		0
Bank Of India 30 September 2019		0
Bank Of India 26 July 2019		0
Bank Of India 30 July 2018		0
Bank Of India 25 March 2021		0
Bank Of India 24 May 2004		0
Others 27 April 2015		0
Standard Chartered Bank 18 September 2012		0
The Hongkong And Shanghai Banking Corp. Bank Ltd. 03 August 2006		0
Bank Of India 24 May 2002		0
Bank Of India 23 October 2008		0
Bank Of India 07 September 2005		0
Standard Chartered Bank 27 April 2015		0
Standard Chartered Bank 15 July 2016		0
Bank Of India 25 July 2006		0
Citi Bank N.a. 15 October 2004		0
Bank Of India 27 March 2006		0
Yes Bank Limited 29 April 2014		0
Bank Of India 28 September 2010		0
Bank Of India 22 May 2015		0
Hdfc Bank Limited 27 October 2023		0
Hdfc Bank Limited 27 October 2023		0
Bank Of India 28 July 2023		0
Hdfc Bank Limited 12 January 2023		0
Bank Of India 24 October 2022		0
Bank Of India 24 October 2022		0
Bank Of India 30 April 2022		0
Hdfc Bank Limited 31 December 2021		0
Bank Of India 29 April 2022		0
Others 01 October 2015		0
Hdfc Bank Limited 26 February 2015		0
Bank Of India 30 December 2020		0
Hdfc Bank Limited 05 December 2017		0
Bank Of India 30 August 2021		0
Bank Of India 01 December 2021		0
Bank Of India 25 March 2021		0
Bank Of India 14 August 2020		0
Bank Of India 30 September 2019		0
Bank Of India 26 July 2019		0
Bank Of India 30 July 2018		0
Citi Bank N.a. 16 March 2021		0
Bank Of India 24 May 2004		0
Others 27 April 2015		0
Standard Chartered Bank 18 September 2012		0
The Hongkong And Shanghai Banking Corp. Bank Ltd. 03 August 2006		0
Bank Of India 24 May 2002		0
Bank Of India 23 October 2008		0
Bank Of India 07 September 2005		0
Standard Chartered Bank 27 April 2015		0
Standard Chartered Bank 15 July 2016		0
Bank Of India 25 July 2006		0
Citi Bank N.a. 15 October 2004		0
Bank Of India 27 March 2006		0
Yes Bank Limited 29 April 2014		0
Bank Of India 28 September 2010		0
Bank Of India 22 May 2015		0
Hdfc Bank Limited 27 October 2023		0
Hdfc Bank Limited 27 October 2023		0
Bank Of India 28 July 2023		0
Hdfc Bank Limited 12 January 2023		0
Bank Of India 24 October 2022		0
Bank Of India 24 October 2022		0
Bank Of India 30 April 2022		0
Hdfc Bank Limited 31 December 2021		0
Bank Of India 29 April 2022		0
Others 01 October 2015		0
Hdfc Bank Limited 26 February 2015		0
Bank Of India 30 December 2020		0
Hdfc Bank Limited 05 December 2017		0
Bank Of India 30 August 2021		0
Bank Of India 01 December 2021		0
Bank Of India 25 March 2021		0
Bank Of India 14 August 2020		0
Bank Of India 30 September 2019		0
Bank Of India 26 July 2019		0
Bank Of India 30 July 2018		0
Citi Bank N.a. 16 March 2021		0
Bank Of India 24 May 2004		0
Others 27 April 2015		0
Standard Chartered Bank 18 September 2012		0
The Hongkong And Shanghai Banking Corp. Bank Ltd. 03 August 2006		0
Bank Of India 24 May 2002		0
Bank Of India 23 October 2008		0
Bank Of India 07 September 2005		0
Standard Chartered Bank 27 April 2015		0
Standard Chartered Bank 15 July 2016		0
Bank Of India 25 July 2006		0
Citi Bank N.a. 15 October 2004		0
Bank Of India 27 March 2006		0
Yes Bank Limited 29 April 2014		0
Bank Of India 28 September 2010		0
Bank Of India 22 May 2015		0

Frequently Asked Questions

What is the incorporation date of the Modelama exports private limited?

Incorporation date of the company is 22 August 1995 .

What is the state of the Modelama exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modelama exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modelama exports private limited?

Modelama exports private limited has appointed 8 of directors.

Who are the appointed Directors in Modelama exports private limited?

The appointed directors in the company are:

Sanjeev mahajan
Gagan gulati
Gaurav gulati
Rajindra prasad nargis
Lalit gulati
Vineet lall
Prabha gulati
Arvind rai

Modelama Exports Private Limited

Directors

Sanjeev Mahajan

Gagan Gulati

Gaurav Gulati

Lalit Gulati

Vineet Lall

Prabha Gulati

Arvind Rai

Company Information