Company Information

CIN
Status
Date of Incorporation
28 August 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,300
Authorised Capital
1,000,000

Directors

Satish Kumar Modi
Satish Kumar Modi
Director
for over 35 years
Ramesh Prasad
Ramesh Prasad
Director/Designated Partner
for almost 7 years
Yash Shiv Kohli
Yash Shiv Kohli
Director/Designated Partner
for over 37 years
Ashok Keshav Patankar
Ashok Keshav Patankar
Director/Designated Partner
for over 30 years

Past Directors

Sreekumar Kodangil
Sreekumar Kodangil
Director
over 30 years ago

Documents

Form DIR-11-19122019_signed
Form DIR-12-19122019_signed
Notice of resignation filed with the company-19122019
Proof of dispatch-19122019
Acknowledgement received from company-19122019
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date of Modi overseas investments ltd incorporation?

Incorporation date of the company is 28 August 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Modi overseas investments ltd has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar modi
  • Ashok keshav patankar
  • Sreekumar kodangil
  • Yash shiv kohli
  • Ramesh prasad