Company Information

CIN
U74120MH2011PTC222193
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
64,483,000
Authorised Capital
100,000,000

Directors

Tushar Kumar Ved
Tushar Kumar Ved
Director/Designated Partner
for over 3 years
Neeraj Bherumal Teckchandani
Neeraj Bherumal Teckchandani
Director/Designated Partner
for almost 7 years

Past Directors

Hamir Keshavji Asher
Hamir Keshavji Asher
Director
about 13 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-03102020_signed
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-17112019
Form MSME FORM I-20102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form AOC-4(XBRL)-20102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed

Frequently Asked Questions

What is the incorporation date of the Modex trading private limited?

Incorporation date of the company is 20 September 2011 .

What is the state of the Modex trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Modex trading private limited status with MCA?

The company status as per MCA is Active.

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

Modex trading private limited has appointed 3 of directors.

Who are the appointed Directors in Modex trading private limited?

The appointed directors in the company are:

  • Hamir keshavji asher
  • Neeraj bherumal teckchandani
  • Tushar kumar ved