Company Information

CIN
Status
Date of Incorporation
01 June 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,707,000
Authorised Capital
16,000,000

Directors

Ravi Modi
Ravi Modi
Director/Designated Partner
for over 1 year
Shilpi Modi
Shilpi Modi
Director
for over 14 years
Tarun Kumar Newatia
Tarun Kumar Newatia
Additional Director
for over 16 years
Navin Pareek
Navin Pareek
Company Secretary
for about 4 years
Ajay Modi
Ajay Modi
Director/Designated Partner
for over 10 years

Past Directors

Usha Devi Modi
Usha Devi Modi
Additional Director
almost 3 years ago
Raghav Agarwal
Raghav Agarwal
Director
over 10 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 18 years ago
Sudeep Kumar Lohia
Sudeep Kumar Lohia
Director
over 23 years ago

Charges

29 Lak
28 August 1989
State Bank Of India
29 Lak
28 August 1989
State Bank Of India
0
28 August 1989
State Bank Of India
0

Documents

Form AOC-4-17022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form DIR-12-28112020_signed
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Interest in other entities;-07112020
Optional Attachment-(2)-07112020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019

Frequently Asked Questions

When was the Modifi investment services private limited incorporated?

The Modifi investment services private limited was incorporated with ROC on 01 June 1987 as .

Where has the Modifi investment services private limited been incorporated?

The company was incorporated in Kolkata with registration number 134900.

What is the E-filing status of the company?

The status of Modifi investment services private limited is Active.

Number of Key Management personnel of the Modifi investment services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Modifi investment services private limited?

The appointed directors in the company are:

  • Sudeep kumar lohia
  • Ravi modi
  • Shilpi modi
  • Raghav agarwal
  • Usha devi modi
  • Tarun kumar newatia
  • Ajay modi
  • Om prakash agarwal
  • Navin pareek