Company Information

CIN
U67120DL2001PTC112099
Status
Date of Incorporation
21 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Rajul Agarwal
Rajul Agarwal
Director/Designated Partner
for over 1 year
Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Subash Chander Agarwal
Subash Chander Agarwal
Director
about 13 years ago

Documents

Form INC-28-13052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052019
Optional Attachment-(1)-11052019
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-03122016

Frequently Asked Questions

What is the date of Modi advisory and broking private limited incorporation?

Incorporation date of the company is 21 August 2001 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Modi advisory and broking private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajul agarwal
  • Shashank agarwal
  • Subash chander agarwal