Company Information

CIN
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Modi
Manish Kumar Modi
Director/Designated Partner
for about 1 year
Jugal Kishore Modi
Jugal Kishore Modi
Director
for over 8 years

Past Directors

Ashwani Modi
Ashwani Modi
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-10012020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-29122017_signed
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Optional Attachment-(3)-25122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed

Frequently Asked Questions

What is the date of Modi finconsultant private limited incorporation?

Incorporation date of the company is 06 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 3.

Modi finconsultant private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar modi
  • Ashwani modi
  • Jugal kishore modi