Company Information

CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,995,300
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddartha Rajkumar Modi
Siddartha Rajkumar Modi
Director/Designated Partner
about 5 years ago
Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Beneficial Owner
over 5 years ago
Sunila Modi
Sunila Modi
Director
over 29 years ago

Past Directors

Raj Kumar Modi
Raj Kumar Modi
Director
over 29 years ago

Charges

3 Crore
01 March 2005
Dena Bank
3 Crore
01 March 2005
Dena Bank
0
01 March 2005
Dena Bank
0
01 March 2005
Dena Bank
0
01 March 2005
Dena Bank
0
01 March 2005
Dena Bank
0