Company Information

CIN
Status
Date of Incorporation
13 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director/Designated Partner
for about 12 years
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director/Designated Partner
for about 20 years
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director/Designated Partner
for about 20 years

Past Directors

Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
about 20 years ago

Documents

List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form 20B-10022017_signed
Annual return as per schedule V of the Companies Act,1956-09022017
Optional Attachment-(1)-28012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28012017
Form 23AC-28012017_signed
Form 23ACA-28012017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012017
Optional Attachment-(1)-27012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27012017
Form 23ACA-27012017_signed
Form 23AC-27012017_signed
Form MGT-14-11102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102016
Optional Attachment-(1)-11102016

Frequently Asked Questions

What is the date of Modi capital finance (india) limited incorporation?

Incorporation date of the company is 13 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Modi capital finance (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Dipti chetan sandesara
  • Jayantilal chunilal sandesara
  • Chetan jayantilal sandesara
  • Nitin jayantilal sandesara