MOD-E-TECH ENGINEERING PVT. LTD.
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Register Office

Address Unit No.41, Bharat Coal Industrial Estate, Kale Marg, Bail Bazar, Kurla (West), Mumbai - 400070, Maharashtra, India
Tel. No. 91-22-23681294 / 25128609 / 25129871
Fax No. 91-22-25129871
Mobile No. 91-9867367996 (Mr. Sachin Mody)

Capital

INR 4.950 Million

Bankers

Bankers :
Banker Name : DENA BANK

Factory Warehouse

Address Plot No. W 358, Rabale MIDC, TTC Industrial Area, Navi Mumbai-400071, Maharashtra, India
Tel. No. 91-22-27607638/5590 2590

Legal Form

Private Limited Liability Company

Incorporated

2001/10/18

Status

Company is an old & established concern with active business.

Payments

Fair

DIRECTORS

DIRECTORS As on 31.03.2018
Name : Mr. Manish Satish Mody
Designation : Managing Director
Address : 11/B, Arun Building, 3rd Floor, Narayan Dabholkar Road, Mumbai - 400006, Maharashtra, India
Date of Birth/Age : 26.07.1971
Date of Appointment : 18.10.2001
DIN No.: 00221770
Name : Mr. Sachin Satish Mody
Designation : Whole-Time Director
Address : 1601 Parasmani Tower, MMGS Marg, Near Dadar Station, Dadar East, Mumbai - 400014, Maharashtra, India
Date of Birth/Age : 05.02.1977
Date of Appointment : 20.04.2005
DIN No.: 00221854
Name : Mr. Stefania Lanframco Temporiti
Designation : Director
Address : Via Leonardo Da Vinci No12- 20010, Messero (MI) Milan - 20010 Italy
Date of Birth/Age : 21.02.1968
Date of Appointment : 31.03.2003
DIN No.: 00278396
Name : Mr. Massimiliano Lanfranco Temporiti
Designation : Director
Address : Leonardo Da Vinci 9, Mesero (MI), Milan - 20010, Italy
Date of Birth/Age : 18.06.1969
Date of Appointment : 31.03.2003
DIN No.: 00278464
Name : Mr. Marco Armando Ceriotti
Designation : Director
Address : Leo Nardo Da Vinci 12, Mesero (MI) Milan - 20010, Italy
Date of Birth/Age : 02.05.1967
Date of Appointment : 31.03.2003
DIN No.: 00278509

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 31.03.2018
Names of Shareholders No. of Shares % of Holding
Chokha S.A 252450 51
Manish Mody 38550 7.79
Raksha Mody 68000 13.74
Sachin Mody 21000 4.24
Khyati Mody 30000 6.06
Manish S. Mody (HUF) 20000 4.04
Satish Mody (HUF) 65000 13.13
Total 495000 100

Category of Shareholders Equity Share Break up (Percentage of Total Equity) As on 29.09.2018
Category Percentage
Promoters (Individual/Hindu Undivided Family - Indian) 49
Promoters (Body corporate) 51
Total 100

No. of Employees

50 (Approximately)

CAPITAL STRUCTURE

Capital Structure AS ON: 31.03.2018

Authorised Capital :
No. of Shares Type Value Amount
500000 Equity Shares INR 10/- each INR 5.000 Million

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
495000 Equity Shares INR 10/- each INR 4.950 Million

Products Details

Products:

Products :
NIC Code No. Products/Services Description
85052000 Electro Magnetic Brake Parts and Accessories