Company Information

CIN
U51909HR2011PTC043587
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Modi
Nitin Modi
Director/Designated Partner
for over 13 years
Krishan Gopal Modi
Krishan Gopal Modi
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(2)-30102017
Form AOC-4-30102017_signed

Frequently Asked Questions

What is the date on which the Modi exim private limited incorporated?

Modi exim private limited was incorporated on 04 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modi exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modi exim private limited?

2 of directors are associated with the company.

What is the number of directors associated with Modi exim private limited?

2 of directors are associated with the company.