Modex International Securities Limited

Financials

Updated 9 months ago

Directors

Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director/Designated Partner
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
Mahesh Gopal Goel
Mahesh Gopal Goel
Wholetime Director
Suresh Agarwal
Suresh Agarwal
Additional Director
Sarika Chawla
Sarika Chawla
Director/Designated Partner

Company Information

CIN L74899DL1995PLC065153
Company Status Under CIRP
Registration Number 065153
Date of Incorporation 07 February 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 120,000,000
Paid Up Capital 120,000,000
Date of Last Annual General Meeting 14 September 2019
Date of Latest Balance Sheet

Past Directors

Prerna Kapoor
Prerna Kapoor
Company Secretary
Ajay Jain
Ajay Jain
Director
Reshu Arora
Reshu Arora
Additional Director

Charges

37 CR PENDING
Name Status Amount
Axis Bank Limited
25 June 2019
13 LAC
Indusind Bank Ltd.
16 April 2019
15 CR
Toyota Financial Services India Limited
24 July 2018
12 LAC
Indusind Bank Ltd.
15 January 2016
5 CR
Aditya Birla Finance Limited
22 August 2014
10 CR
Icici Bank Limited
21 January 2015
8 LAC
Axis Bank Limited
29 March 2016
39 LAC
Hdfc Bank Limited
27 February 2016
35 LAC
Hdfc Bank Limited
18 November 2015
7 LAC
Hdfc Bank Limited
19 October 2015
6 LAC
Hdfc Bank Limited
23 April 2016
20 LAC
Hdfc Bank Limited
20 March 2014
3 LAC
Axis Bank Limited
06 September 2012
80 LAC
Axis Bank Limited
04 December 2019
22 CR
Axis Bank Limited
29 March 2016
0
Others
22 August 2014
0
Axis Bank Limited
04 December 2019
0
Axis Bank Limited
25 June 2019
0
Axis Bank Limited
06 September 2012
0
Others
16 April 2019
0
Hdfc Bank Limited
19 October 2015
0
Icici Bank Limited
21 January 2015
0
Indusind Bank Ltd.
15 January 2016
0
Hdfc Bank Limited
27 February 2016
0
Hdfc Bank Limited
18 November 2015
0
Others
24 July 2018
0
Hdfc Bank Limited
23 April 2016
0
Hdfc Bank Limited
20 March 2014
0
Axis Bank Limited
29 March 2016
0
Others
22 August 2014
0
Axis Bank Limited
04 December 2019
0
Axis Bank Limited
25 June 2019
0
Axis Bank Limited
06 September 2012
0
Others
16 April 2019
0
Hdfc Bank Limited
19 October 2015
0
Icici Bank Limited
21 January 2015
0
Indusind Bank Ltd.
15 January 2016
0
Hdfc Bank Limited
27 February 2016
0
Hdfc Bank Limited
18 November 2015
0
Others
24 July 2018
0
Hdfc Bank Limited
23 April 2016
0
Hdfc Bank Limited
20 March 2014
0

Frequently Asked Questions

When was the Modex international securities limited incorporated?

The Modex international securities limited was incorporated with ROC on 07 February 1995 as .

Where has the Modex international securities limited been incorporated?

The company was incorporated in Delhi with registration number 065153.

What is the E-filing status of the company?

The status of Modex international securities limited is Under CIRP.

Number of Key Management personnel of the Modex international securities limited?

The company has 14 key management personnel in the company.

Who are the directors of the Modex international securities limited?

The appointed directors in the company are:

  • Dharmendra kumar arora
  • Pavan sachdeva
  • Vijay dhawan
  • Vikram duggal
  • Sanjay mohan uniyal
  • Gaurav chhabra
  • Mahesh gopal goel
  • Parminder singh kindra
  • Suresh agarwal
  • Prerna kapoor
  • Ajay jain
  • Sharda gupta
  • Reshu arora
  • Sarika chawla

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