Indian Company Master Data Made Simple
Shri Modi Levigated Kaolin Private Limited
Shri Modi Levigated Kaolin Private Limited, with incorporation dating back to 1968, brings more than 5 decades of expertise. The company is identified by CIN U14219RJ1968PTC001248 and reg. no. 1248. Shri Modi Levigated Kaolin Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹50.00 lakh. It has a paid-up capital totaling ₹50.00 lakh.
The firm focuses on other mining and quarrying. The firm’s place of registration is Jaipur. Its official registered office is situated at B-41, Vashishth Marg, Near Kaya Kalp, Shyam Nagar, Jaipur, Jaipur, Rajasthan, India, 302019. Its current corporate status is active. Shri Modi Levigated Kaolin Private Limited is registered with the PAN code AADCS4525L. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/06/1968
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Other Mining And Quarrying
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Rajasthan | 08AADCS4525L1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/01/2006 | Antariksh Modi | 00190820 | Director | View other directorships |
| 30/06/2008 | Anand Kumar Modi | 00191758 | Director | View other directorships |
| 15/02/2011 | Neelam Modi | 00160527 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7A-28102024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1917087 | 14/10/2024 | ₹1,40,00,000.00 | Sidbi |
| T97046049 | 01/06/2018 | ₹1,66,25,000.00 | Axis Bank Limited |
| T97045181 | 30/05/2018 | ₹78,27,000.00 | Yes Bank Limited |
| H27978923 | 30/05/2015 | ₹43,13,540.00 | Hdfc Bank Limited |
| G92464833 | 05/03/2011 | ₹36,28,800.00 | Hdfc Bank Limited |
| G90713017 | 05/03/2011 | ₹4,00,000.00 | Hdfc Bank Limited |
| G91230326 | 19/06/2009 | ₹19,19,400.00 | Hdfc Bank Limited |
| G91876961 | 27/10/2008 | ₹10,00,000.00 | Hdfc Bank Limited |
| G91876904 | 10/05/2006 | ₹37,05,000.00 | Hdfc Bank Limited |
| H34103150 | 27/01/2004 | ₹13,00,000.00 | Punjab National Bank |
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| Terrestrial Boon & Blessings (opc) Private Limited | U14210CT2021OPC011912 | C/o Om Prakash Pathak, Wallfort City, Bangla No. - D-27, Bhatagoan, Raipur, Raipur, Chattisgarh, India, 492013 |
Address
Frequently Asked Questions
The current board member of Shri Modi Levigated Kaolin Private Limited are:
- Neelam Modi
- Antariksh Modi
- Anand Kumar Modi