Company Information

CIN
Status
Date of Incorporation
03 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,500,000
Authorised Capital
60,000,000

Directors

Sanchit Khosla
Sanchit Khosla
Director/Designated Partner
for over 3 years
Mahesh Gopal Goel
Mahesh Gopal Goel
Director
for about 21 years
Vikram Duggal
Vikram Duggal
Director
for over 9 years
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
for about 13 years
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director
for about 21 years

Past Directors

Charges

0
15 December 2013
Axis Bank Limited
6 Lak
15 December 2013
Axis Bank Limited
0
15 December 2013
Axis Bank Limited
0
15 December 2013
Axis Bank Limited
0

Documents

Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-09082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Form MGT-7-19072019_signed
List of share holders, debenture holders;-18072019
Form ADT-1-09072019_signed
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-05082017_signed

Frequently Asked Questions

What is the incorporation date of the Modex commodity trades private limited?

Incorporation date of the company is 03 November 2003 .

What is the state of the Modex commodity trades private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modex commodity trades private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modex commodity trades private limited?

Modex commodity trades private limited has appointed 5 of directors.

Who are the appointed Directors in Modex commodity trades private limited?

The appointed directors in the company are:

  • Dharmendra kumar arora
  • Pavan sachdeva
  • Vikram duggal
  • Mahesh gopal goel
  • Sanchit khosla