Company Information

CIN
U70102TG2004PTC042687
Status
Date of Incorporation
18 February 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rupali Ashish Modi .
Rupali Ashish Modi .
Director/Designated Partner
for about 15 years
Nirav Pramod Modi
Nirav Pramod Modi
Director/Designated Partner
for over 1 year
Ashish Pramod Modi
Ashish Pramod Modi
Director/Designated Partner
for almost 21 years

Past Directors

Kanan Nirav Modi
Kanan Nirav Modi
Additional Director
over 15 years ago

Documents

Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT
Form ADT-1-071015.OCT
Resignation Letter-300915.PDF
Form ADT-3-300915.PDF
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form MGT-14-160415.OCT
Optional Attachment 1-160415.PDF
Copy of resolution-160415.PDF
Form ADT-1-170415.OCT
Form23AC-160415 for the FY ending on-310314.OCT
FormSchV-160415 for the FY ending on-310314.OCT
FormSchV-040214 for the FY ending on-310313.OCT
Form23AC-300114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Modi & modi financial services private limited incorporation?

Incorporation date of the company is 18 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Modi & modi financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav pramod modi
  • Rupali ashish modi .
  • Kanan nirav modi
  • Ashish pramod modi