Company Information

CIN
Status
Date of Incorporation
12 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ashok Kumar
Ashok Kumar
Director
for over 31 years
Raj Kumar Sharma
Raj Kumar Sharma
Director
for over 31 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 18 years
Vishal Srivastava
Vishal Srivastava
Director/Designated Partner
for about 15 years
Devendra Kumar Modi
Devendra Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar
Arun Kumar
Additional Director
almost 16 years ago

Documents

Form STK-2-26032019-signed
-12062018
Optional Attachment-(1)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form ADT-1-091015.OCT
Form MGT-14-080715.OCT
Copy of resolution-080715.PDF

Frequently Asked Questions

What is the incorporation date of the Modi global exports limited?

Incorporation date of the company is 12 May 1993 .

What is the state of the Modi global exports limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modi global exports limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Modi global exports limited?

Modi global exports limited has appointed 6 of directors.

Who are the appointed Directors in Modi global exports limited?

The appointed directors in the company are:

  • Devendra kumar modi
  • Vishal srivastava
  • Sanjay kumar
  • Arun kumar
  • Ashok kumar
  • Raj kumar sharma