Company Information

CIN
Status
Date of Incorporation
05 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
32,521,000
Authorised Capital
70,000,000

Directors

Inder Kumar Gupta
Inder Kumar Gupta
Director/Designated Partner
for over 27 years
Manoj Sekhri
Manoj Sekhri
Director/Designated Partner
for about 12 years
Charu Modi
Charu Modi
Director/Designated Partner
for over 1 year
Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
for over 1 year
Lalit Kumar Modi
Lalit Kumar Modi
Director/Designated Partner
for over 24 years
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
for over 27 years

Past Directors

Documents

Form 21-290313.PDF
Copy of the Court-Company Law Board Order-290313.PDF
Form 23B for period 010412 to 310313-201012.OCT
Frm23ACA-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 32-031112.OCT
Optional Attachment 1-011112.PDF
Form66-171012 for the FY ending on-310312.OCT
Optional Attachment 1-121012.PDF
Copy of Board Resolution-121012.PDF
Scheme of Arrangement- Amalgamation-121012.PDF
Form 32-070812.OCT
Optional Attachment 1-060812.PDF
FormSchV-200112 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Frm23ACA-251011 for the FY ending on-310311.OCT
Form66-181011 for the FY ending on-310311.OCT
FormSchV-180910 for the FY ending on-310310.OCT
Form23AC-130910 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the incorporation date of the Modi reach finance and investment (india ) limited?

Incorporation date of the company is 05 August 1994 .

What is the state of the Modi reach finance and investment (india ) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Modi reach finance and investment (india ) limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Modi reach finance and investment (india ) limited?

Modi reach finance and investment (india ) limited has appointed 6 of directors.

Who are the appointed Directors in Modi reach finance and investment (india ) limited?

The appointed directors in the company are:

  • Krishan kumar modi
  • Inder kumar gupta
  • Samir kumaar modi
  • Charu modi
  • Lalit kumar modi
  • Manoj sekhri