Company Information

CIN
Status
Date of Incorporation
07 March 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Aditee Modi
Aditee Modi
Director/Designated Partner
for over 1 year
Manish Modi
Manish Modi
Director/Designated Partner
for over 1 year
Mahendra Kumar Modi
Mahendra Kumar Modi
Director/Designated Partner
for over 31 years
Veena Modi
Veena Modi
Director/Designated Partner
for over 18 years

Past Directors

Charges

40 Thousand
04 January 1997
Bank Of India
40 Thousand
04 January 1997
Bank Of India
0
04 January 1997
Bank Of India
0
04 January 1997
Bank Of India
0
04 January 1997
Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-09062019
Optional Attachment-(1)-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

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

Modi intercontinental private limited was incorporated on 07 March 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modi intercontinental 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 intercontinental private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.