Company Information

CIN
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Investment Companies
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

Past Directors

Madhu Singhal
Madhu Singhal
Additional Director
about 12 years ago
Mohan Singhal
Mohan Singhal
Additional Director
about 12 years ago
Damodar Dass Agarwal
Damodar Dass Agarwal
Director
over 17 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 25 years ago

Documents

Form DPT-3-08122020_signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the incorporation date of the Modi finvest private limited?

Incorporation date of the company is 16 October 1995 .

What is the state of the Modi finvest private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Modi finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi finvest private limited?

Modi finvest private limited has appointed 4 of directors.

Who are the appointed Directors in Modi finvest private limited?

The appointed directors in the company are:

  • Mohan singhal
  • Madhu singhal
  • Anil kumar sharma
  • Damodar dass agarwal