MODERN THREADS (INDIA) LIMITED

MODERN THREADS (INDIA) LIMITED (CIN: L17115RJ1980PLC002075) is a Public company incorporated on 28 Aug 1980. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 2050000000.00 and its paid-up capital is Rs. 347751600.00.
MODERN THREADS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MODERN THREADS (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MODERN THREADS (INDIA) LIMITED is Modern Woollens,,Pragati Path,,Bhilwara,Bhilwara,Bhilwara,Rajasthan,India,311001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17115RJ1980PLC002075
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/28/1980
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Modern Woollens,,Pragati Path,,Bhilwara,Bhilwara,Bhilwara,Rajasthan,India,311001

Key Numbers

Authorised Capital:	2050000000
Paid up Capital:	347751600
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MODERN THREADS (INDIA) LIMITED

Previous CIN

Previous CIN:

L17115RJ1980PLC002075

Regulatory Filings for MODERN THREADS (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MODERN THREADS (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for MODERN THREADS (INDIA) LIMITED

Obtain a detailed list of all legal cases that MODERN THREADS (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MODERN THREADS (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MODERN THREADS (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MODERN THREADS (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MODERN THREADS (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MODERN THREADS (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07148606	VEENA JAIN	Director	2015-09-24
03438721	RAJESH RANKA	Managing Director	2011-09-22
07552825	JAGDISHNARAYAN SHARMA	Director	2020-12-28
00945603	RAM AWATAR KABRA	Whole-time director	2021-11-19
09566506	CHHITAR MAL JAIN	Director	2022-09-30
09598249	ANKITA JAIN	Director	2022-09-30
	PRABODH KUMAR NAHAR	CFO	2014-07-01
10804913	MUKESH KUMAR SONI	Additional Director	2024-11-14
	ANIL KUMAR JAIN	Company Secretary	2024-11-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100988918	Open	09/30/2024	No Data Available
80062520	Closed	09/24/1996	06/29/2023
80063940	Closed	09/19/1987	05/16/2019
80003381	Closed	04/18/1995	12/18/2009
80059069	Closed	01/07/1987	04/09/2010
80059080	Closed	10/30/1993	04/09/2010
80059103	Closed	07/29/1993	04/09/2010
80059110	Closed	06/17/1983	04/09/2010
80062302	Closed	12/01/1981	06/29/2023
80062303	Closed	01/08/1982	06/29/2023
80062304	Closed	12/24/1983	06/29/2023
80062305	Closed	10/14/1985	06/29/2023
80062307	Closed	09/25/1989	06/29/2023
80062309	Closed	07/09/1990	06/29/2023
80062515	Closed	10/14/1981	06/29/2023
80062516	Closed	11/27/1991	06/29/2023
80062517	Closed	01/10/1992	06/29/2023
80062518	Closed	01/24/1995	06/29/2023
80062519	Closed	12/19/1995	06/29/2023
80063939	Closed	10/19/1982	11/04/1988
80061641	Closed	03/29/1996	08/14/2015
80064076	Closed	10/14/1995	11/16/2011
80064077	Closed	02/09/2000	11/16/2011
80067059	Closed	12/18/1980	01/23/2014
80067063	Closed	12/21/1981	01/23/2014
80067857	Closed	09/20/1988	03/19/2015
80067858	Closed	01/08/1982	03/19/2015
80067880	Closed	12/24/1983	03/19/2015
80067881	Closed	11/16/1987	03/19/2015
80067882	Closed	08/05/1988	03/19/2015
80067885	Closed	12/13/1989	03/19/2015
80067886	Closed	12/14/1990	03/19/2015
80067888	Closed	04/24/1992	03/19/2015
80067890	Closed	04/08/1994	03/19/2015
80067892	Closed	03/14/1997	03/19/2015
80001277	Closed	07/15/1995	04/12/2006
80003380	Closed	11/21/1994	12/18/2009
80003383	Closed	11/21/1994	12/18/2009
80003387	Closed	06/28/1996	12/18/2009
80013472	Closed	09/24/1991	04/26/2011
80013474	Closed	09/24/1991	04/26/2011
80018813	Closed	04/21/1997	12/19/2006
80026648	Closed	01/28/1997	04/05/2007
80026649	Closed	01/28/1997	04/05/2007
80037869	Closed	01/04/1999	03/30/2009
80037870	Closed	06/28/1996	03/30/2009
80037871	Closed	01/16/1995	03/30/2009
80051965	Closed	02/17/1982	03/30/2009
80051966	Closed	03/14/1990	03/30/2009
80053026	Closed	04/26/1985	07/30/2014
80053028	Closed	03/19/1991	07/20/2009
80053029	Closed	06/18/1985	07/30/2014
80053030	Closed	06/26/1992	03/10/2015
80053096	Closed	01/19/1993	07/15/2010
80053097	Closed	01/19/1993	07/15/2010
80055040	Closed	02/18/1982	01/16/2014
80055044	Closed	06/29/1989	10/19/2015
80055046	Closed	05/20/1990	06/12/2015
80055047	Closed	05/31/1992	10/19/2015
80056725	Closed	10/12/1984	11/22/2013
80056752	Closed	11/19/1983	11/22/2013
80057113	Closed	06/04/1988	07/30/2014
80057921	Closed	05/18/1993	01/15/2015
80058915	Closed	04/23/1999	04/01/2010
80058916	Closed	06/28/1996	04/01/2010
80059066	Closed	09/04/1985	04/09/2010
80059071	Closed	06/18/1988	04/09/2010
80059073	Closed	06/18/1988	04/09/2010
80059075	Closed	09/02/1988	04/09/2010
80059077	Closed	12/08/1989	04/09/2010
80059105	Closed	07/15/1995	04/09/2010
80059107	Closed	07/15/1995	04/09/2010
80059115	Closed	12/24/1983	12/31/2010
80059116	Closed	09/29/1998	12/31/2010
80059120	Closed	11/27/1991	12/31/2010
80059121	Closed	04/24/1992	12/31/2010
80059796	Closed	06/03/1995	06/14/2010
80059797	Closed	06/03/1995	06/14/2010
80059798	Closed	06/03/1995	06/14/2010
80061636	Closed	01/21/1999	06/18/2023
80061637	Closed	01/21/1999	06/18/2023
80061640	Closed	03/28/1992	08/14/2015
80063941	Closed	02/22/1979	10/21/1994
80003384	Closed	04/18/1995	12/18/2009
80013468	Closed	07/22/1993	04/26/2011
80013473	Closed	09/24/1991	04/26/2011
80026646	Closed	01/28/1997	04/05/2007
80026647	Closed	01/28/1997	04/05/2007
80037873	Closed	06/24/1995	03/30/2009
80051963	Closed	01/31/1991	03/30/2009
80051964	Closed	03/04/1985	03/30/2009
80053095	Closed	01/03/1997	07/15/2010
80053098	Closed	01/19/1993	07/15/2010
80053099	Closed	02/27/1993	07/15/2010
80053100	Closed	01/19/1993	07/15/2010
80055041	Closed	04/01/1985	01/16/2014
80055045	Closed	05/17/1991	06/12/2015
80056723	Closed	06/29/1989	03/10/2015
80056724	Closed	02/13/1982	11/22/2013
80057112	Closed	03/14/1990	07/30/2014
80057922	Closed	06/11/1996	09/15/2014
80059065	Closed	12/01/1978	04/09/2010
80059067	Closed	09/04/1985	04/09/2010
80059068	Closed	01/07/1987	04/09/2010
80059070	Closed	01/07/1987	04/09/2010
80059072	Closed	06/18/1988	04/09/2010
80059074	Closed	09/02/1988	04/09/2010
80059076	Closed	10/27/1988	04/09/2010
80059078	Closed	03/20/1990	04/09/2010
80059079	Closed	10/30/1993	04/09/2010
80059102	Closed	07/29/1993	04/09/2010
80059104	Closed	10/30/1993	04/09/2010
80059106	Closed	07/29/1993	04/09/2010
80059111	Closed	04/01/1980	04/09/2010
80059113	Closed	04/01/1980	04/09/2010
80059114	Closed	09/08/1984	04/09/2010
80059117	Closed	09/29/1998	12/31/2010
80059118	Closed	01/08/1982	12/31/2010
80059119	Closed	12/13/1989	12/31/2010
80059800	Closed	06/03/1995	06/14/2010
80061638	Closed	09/24/1996	06/18/2023
80061639	Closed	04/01/1995	02/27/2015
80061642	Closed	12/09/1999	06/18/2023
80062306	Closed	09/21/1987	06/29/2023
80062308	Closed	12/13/1989	06/29/2023
80062310	Closed	07/09/1990	06/29/2023
80063942	Closed	12/01/1987	05/16/2019
80064075	Closed	02/09/2000	11/16/2011
80064590	Closed	12/16/1980	03/02/2012
80067060	Closed	06/30/1980	01/23/2014
80067061	Closed	02/08/1980	01/23/2014
80067062	Closed	04/07/1979	01/23/2014
80067254	Closed	05/22/1996	01/30/2014
80067883	Closed	12/07/1988	03/19/2015
80067884	Closed	06/29/1989	03/19/2015
80067887	Closed	11/27/1991	03/19/2015
80067889	Closed	04/30/1993	03/19/2015
80067891	Closed	10/05/1995	03/19/2015
80067893	Closed	05/24/1990	03/19/2015

Prosecution Details of MODERN THREADS (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MODERN THREADS (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MODERN THREADS (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MODERN THREADS (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MODERN THREADS (INDIA) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MODERN THREADS (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Modern Woollens,,Pragati Path,,Bhilwara,Bhilwara,Bhilwara,Rajasthan,India,311001

Auditors of MODERN THREADS (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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