MODIPON LIMITED

MODIPON LIMITED (CIN: L65993UP1965PLC003082) is a Public company incorporated on 19 Aug 1965. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 115767000.00.
MODIPON LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MODIPON LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MODIPON LIMITED is HAPUR ROADMODI NAGAR MODI NAGAR,UTTAR PRADESH,Uttar Pradesh,India,201204.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65993UP1965PLC003082
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/19/1965
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	HAPUR ROADMODI NAGAR MODI NAGAR,UTTAR PRADESH,Uttar Pradesh,India,201204

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	115767000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MODIPON LIMITED

Previous CIN

Previous CIN:

L65993UP1965PLC003082

Regulatory Filings for MODIPON 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 MODIPON LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MODIPON LIMITED

Litigation Report for MODIPON LIMITED

Obtain a detailed list of all legal cases that MODIPON LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MODIPON LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MODIPON 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 MODIPON 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 MODIPON 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 MODIPON 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
06651522	SHASHI KANT RANJAN	Director	2022-09-29
08853423	KAVITA RANI	Director	2020-07-31
00030120	ADITEE MODI	Director	2022-09-29
00030036	MANISH MODI	Managing Director	2018-06-01
06439789	NITESH KUMAR	Director	2021-03-02
	VINEET KUMAR THAREJA	Company Secretary	2017-02-07
	VINEET KUMAR THAREJA	CFO	2020-07-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100427758	Open	03/02/2021	No Data Available
90269322	Closed	01/14/2000	06/04/2001
90273105	Closed	07/01/1997	07/31/1998
90271952	Closed	04/10/1997	01/30/2006
90271840	Closed	03/26/1996	06/18/2002
90268826	Closed	09/27/1994	09/13/2007
90268815	Closed	08/19/1994	03/26/1998
90271672	Closed	11/22/1994	06/05/2014
90271670	Closed	11/17/1994	07/23/2014
90267838	Open	10/11/1995	No Data Available
90268788	Closed	03/25/1994	04/28/1997
90267825	Closed	02/16/1995	09/13/2007
90271634	Closed	06/22/1994	01/30/2006
10374554	Open	08/16/2012	No Data Available
90270915	Open	10/19/1967	No Data Available
90268630	Open	07/22/1991	No Data Available
90270331	Closed	02/13/1997	02/29/2000
90270177	Closed	05/06/1994	06/05/2014
10094348	Open	03/14/2008	No Data Available
90268845	Closed	11/22/1994	01/01/2008
90268851	Open	12/06/1994	No Data Available
90268856	Closed	12/15/1994	09/13/2007
90268876	Closed	01/31/1995	01/24/2012
90268963	Open	11/23/1995	No Data Available
90268964	Open	11/28/1995	No Data Available
90268973	Open	12/18/1995	No Data Available
90269014	Closed	07/03/1996	01/30/2006
90268079	Closed	10/19/1967	06/04/2001
90269049	Closed	01/10/1997	01/30/2006
90268137	Open	11/08/1979	No Data Available
90269100	Closed	07/22/1997	01/30/2006
90268168	Open	12/16/1981	No Data Available
90269381	Closed	10/31/2000	06/17/2014
90270092	Open	11/04/1991	No Data Available
90268842	Closed	11/17/1994	07/23/2014
90273109	Closed	03/07/2000	12/31/2013
90273162	Closed	02/16/1995	09/13/2007
90271724	Closed	04/15/1995	03/26/1998
90271676	Open	12/06/1994	No Data Available
90271665	Closed	10/24/1994	06/20/2014
90271655	Open	09/28/1994	No Data Available
90271645	Closed	08/19/1994	03/26/1998
90271586	Open	10/09/1993	No Data Available
90271025	Open	10/05/1984	No Data Available
90270333	Closed	02/20/1997	02/07/2000
90270117	Closed	07/27/1992	11/29/2011
90269250	Closed	05/17/1999	07/23/2001
90269091	Closed	06/16/1997	03/31/2000
90269021	Open	08/19/1996	No Data Available
90268797	Closed	05/06/1994	01/01/2008
90268749	Closed	10/25/1993	12/31/2013
90268747	Open	10/09/1993	No Data Available
90268720	Closed	05/29/1993	01/30/2006
90268618	Open	04/25/1991	No Data Available
10583438	Open	06/21/2015	No Data Available
90281055	Open	10/04/2005	No Data Available
10059567	Open	06/27/2007	No Data Available

Prosecution Details of MODIPON 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 MODIPON 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 MODIPON 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 MODIPON 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 MODIPON 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 MODIPON LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	HAPUR ROADMODI NAGAR MODI NAGAR,UTTAR PRADESH,Uttar Pradesh,India,201204

Auditors of MODIPON 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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