Company Information

CIN
L74899DL1995PLC065153
Status
Date of Incorporation
07 February 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Mahesh Gopal Goel
Mahesh Gopal Goel
Wholetime Director
for almost 30 years
Gaurav Chhabra
Gaurav Chhabra
Director
for about 13 years
Vikram Duggal
Vikram Duggal
Director
for about 13 years
Suresh Agarwal
Suresh Agarwal
Additional Director
for about 5 years
Sarika Chawla
Sarika Chawla
Director/Designated Partner
for about 6 years
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
for about 13 years
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director/Designated Partner
for almost 30 years

Past Directors

Ajay Jain
Ajay Jain
Director
over 5 years ago
Sharda Gupta
Sharda Gupta
Director
about 8 years ago
Parminder Singh Kindra
Parminder Singh Kindra
Director
about 9 years ago
Reshu Arora
Reshu Arora
Additional Director
over 9 years ago
Prerna Kapoor
Prerna Kapoor
Company Secretary
over 10 years ago
Sanjay Mohan Uniyal
Sanjay Mohan Uniyal
Director
over 15 years ago
Vijay Dhawan
Vijay Dhawan
Director
over 29 years ago

Charges

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

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Form SERIOUS COMPLAINT-15092020
Identity Proof-15092020
Form DPT-3-14092020-signed
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Notice of resignation;-11072020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Form DIR-11-26062020_signed
Notice of resignation filed with the company-26062020
Acknowledgement received from company-26062020
Proof of dispatch-26062020
Form DIR-11-29022020_signed
Proof of dispatch-29022020
Notice of resignation filed with the company-29022020

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