Company Information

CIN
U67120TG1998PTC030800
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Vijay Kishore Modani
Vijay Kishore Modani
Director/Designated Partner
for almost 26 years
Govindlal Modani
Govindlal Modani
Director/Designated Partner
for almost 26 years

Past Directors

Kamal Kishore Modani
Kamal Kishore Modani
Director
almost 26 years ago

Charges

0
28 April 2005
Bank Of India
1 Lak
28 April 2005
Bank Of India
0
28 April 2005
Bank Of India
0
28 April 2005
Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-03072018_signed

Frequently Asked Questions

What is the date of Modani securities private limited incorporation?

Incorporation date of the company is 29 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Modani securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kishore modani
  • Govindlal modani
  • Vijay kishore modani