Company Information

CIN
U65101DL1992PTC049846
Status
Date of Incorporation
05 August 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
736,146,340
Authorised Capital
1,039,500,000

Directors

Jyoti Bharti
Jyoti Bharti
Company Secretary
for about 10 years
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
for over 5 years
Bina Modi
Bina Modi
Director/Designated Partner
for over 1 year
Charu Modi
Charu Modi
Director/Designated Partner
for over 1 year
Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
for over 1 year

Past Directors

Lalit Kumar Modi
Lalit Kumar Modi
Whole Time Director
about 11 years ago
Balbir Singh
Balbir Singh
Company Secretary
almost 12 years ago

Documents

Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC - 4 CFS-16122019_signed
Form DIR-12-15122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Evidence of cessation;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-17112019_signed
Form MGT-6-11112019_signed
Form MGT-6-08112019_signed
-08112019

Frequently Asked Questions

What is the date on which the K k modi investment and financial services private limited incorporated?

K k modi investment and financial services private limited was incorporated on 05 August 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the K k modi investment and financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with K k modi investment and financial services private limited?

7 of directors are associated with the company.

What is the number of directors associated with K k modi investment and financial services private limited?

7 of directors are associated with the company.