Company Information

CIN
Status
Date of Incorporation
17 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Sanchit Khosla
Sanchit Khosla
Director/Designated Partner
for over 3 years
Mahesh Gopal Goel
Mahesh Gopal Goel
Director
for over 17 years
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
for about 13 years
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director/Designated Partner
for over 17 years

Past Directors

Charges

2 Crore
28 July 2016
Hdfc Bank Limited
16 Lak
09 October 2014
Aditya Birla Finance Limited
2 Crore
21 March 2014
Indusind Bank Ltd.
15 Crore
28 July 2016
Hdfc Bank Limited
0
09 October 2014
Aditya Birla Finance Limited
0
21 March 2014
Indusind Bank Ltd.
0
28 July 2016
Hdfc Bank Limited
0
09 October 2014
Aditya Birla Finance Limited
0
21 March 2014
Indusind Bank Ltd.
0
28 July 2016
Hdfc Bank Limited
0
09 October 2014
Aditya Birla Finance Limited
0
21 March 2014
Indusind Bank Ltd.
0

Documents

Directors report as per section 134(3)-06072020
Optional Attachment-(1)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-03012019_signed

Frequently Asked Questions

What is the date of Modex investments private limited incorporation?

Incorporation date of the company is 17 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Modex investments private limited has appointed how many directors?

The appointed directors in the company are:

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