Shri Modi Levigated Kaolin Private Limited

Financials

Updated 5 months ago

Directors

Antariksh Modi
Antariksh Modi
 Director/Designated Partner
Neelam Modi
Neelam Modi
 Director/Designated Partner
Anand Modi
Anand Modi
 Director/Designated Partner

Company Information

CIN U14219RJ1968PTC001248
Company Status Active
Registration Number 001248
Date of Incorporation 24 June 1968
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 5,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Bhagwati Devi Agarwal
Bhagwati Devi Agarwal
 Director
Shyam Sunder Agarwal
Shyam Sunder Agarwal
 Additional Director

Charges

2 CR PENDING
Name Status Amount
Axis Bank Limited
01 June 2018 		1 CR
Yes Bank Limited
30 May 2018 		78 LAC
Punjab National Bank
27 January 2004 		13 LAC
Hdfc Bank Limited
30 May 2015 		43 LAC
Hdfc Bank Limited
10 May 2006 		37 LAC
Hdfc Bank Limited
05 March 2011 		4 LAC
Hdfc Bank Limited
19 June 2009 		19 LAC
Hdfc Bank Limited
05 March 2011 		36 LAC
Hdfc Bank Limited
27 October 2008 		10 LAC
Yes Bank Limited
30 May 2018 		0
Axis Bank Limited
01 June 2018 		0
Hdfc Bank Limited
27 October 2008 		0
Punjab National Bank
27 January 2004 		0
Hdfc Bank Limited
30 May 2015 		0
Hdfc Bank Limited
05 March 2011 		0
Hdfc Bank Limited
05 March 2011 		0
Hdfc Bank Limited
10 May 2006 		0
Hdfc Bank Limited
19 June 2009 		0
Yes Bank Limited
30 May 2018 		0
Axis Bank Limited
01 June 2018 		0
Hdfc Bank Limited
27 October 2008 		0
Punjab National Bank
27 January 2004 		0
Hdfc Bank Limited
30 May 2015 		0
Hdfc Bank Limited
05 March 2011 		0
Hdfc Bank Limited
05 March 2011 		0
Hdfc Bank Limited
10 May 2006 		0
Hdfc Bank Limited
19 June 2009 		0

Frequently Asked Questions

What is the date of Shri modi levigated kaolin private limited incorporation?

Incorporation date of the company is 24 June 1968 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shri modi levigated kaolin private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagwati devi agarwal
  • Antariksh modi
  • Neelam modi
  • Anand modi
  • Shyam sunder agarwal

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