About Us

Brief History of the Company

Our Company was originally incorporated as public limited company on 4th October, 1982 as “Modi Udyog & Investment Limited” in the state of West Bengal under the Companies Act, 1956 vide Corporate Identification Number (CIN) L51226WB1982PLC035312 issued by the Registrar of Companies, Kolkata . The name of the Company changed from “Modi Udyog & Investment Limited” to “ModI Udyog Limited” on 29th April, 1986.

Services Provided by the Company

1. To carry on the business of general merchants, traders, commission agents, selling agents, distributors, stockiest, representatives, dealers, producers, processors or in any other capacity in India and elsewhere and to export, import, manipulate, barter, exchange, pledge, treat and deal in industrial, commercial, agricultural, scientific, household, domestic, farm and forest products, goods, plants, machineries, equipments, apparatus, gadgets, appliances, accessories, spare parts or other merchandise including jute and jute goods, tea, coffee, tobacco, textile, cotton, yarn, wool and woolen goods, handicrafts, piece of arts, jewellery, ornaments, sugar and vanaspati oils (edible and non-edible) steel, steel products, hardware items, pipes, pipe-fitting & sanitary goods, aluminum and aluminum products, plastic and plastic products, rubber and rubber products, chemicals, medicines, drugs and pharmaceuticals items, engineering goods, minerals, electronics, musical and sports goods, cloth, dresses, garments means of transport of all types, food products, live stocks, books, reading and educative materials, paper, paper board, straw board and its products, packaging, materials, stationery goods, carpets, wood and wood products, furniture, glassware, potteries, ceramics, utensils and all other goods, articles and merchandise of every kind and description.

2. To carry on business of underwriting in or dealing in shares, debentures or other securities as investments company and to invest in and acquire and hold and otherwise deal in shares, stocks, debentures, bonds, obligations and securities issued or guarantees by any company constituted or carrying on business in India or elsewhere and debentures, stocks, bonds, obligations and securities issued or guaranteed by any Government, State dominion, sovereign, ruler, public body or authority, municipal, local or otherwise, whether in India or elsewhere, and deal in land, buildings, flats, offices and other properties (moveable or Immovable), plant and machineries, equipments, instruments, appliances, means of transport and to sell, let on lease or hire or deal in any other manner for such consideration as the company may think fit.

Board of Directors

Mayank Daga
Chairman / Managing Director
Abhinaw Kumar Sharma
Non Independent / Executive Director
Anjana Shaw
Independent / Non Executive Director
Manish Roy
Independent / Non Executive Director

Compliance Officer & Company Secretary

Ms. Rachna Pareek
Ph No. – 033-40081135
Email Id – modiudhyogltd@gmail.com

Registrar & Transfer Agent

Maheshwari Datamatics P Ltd
6, Mangoe Lane, 2nd Floor
Kolkata – 700001
Website – www.mdpl-online.com

Audit Committee

Manish Roy
Chairman
Anjana Shaw
Member
Mayank Daga
Member

Shareholders/ Investors Grievance & Share Transfer Committee

Anjana Shaw
Chairman
Manish Roy
Member
Mayank Daga
Member

Remuneration /Nomination Committee

Manish Roy
Chairman
Anjana Shaw
Member
Mayank Daga
Member