Company Information

CIN
Status
Date of Incorporation
22 March 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year
Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
for over 1 year
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
for almost 2 years
Shyam Lal Agarwal
Shyam Lal Agarwal
Director/Designated Partner
for about 6 years

Past Directors

Shri Krishan Verma
Shri Krishan Verma
Director
about 33 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form BEN - 2-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Declaration under section 90-04112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form DIR-12-24012019_signed
Form DIR-11-24012019_signed
Acknowledgement received from company-23012019
Proof of dispatch-23012019
Notice of resignation filed with the company-23012019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Optional Attachment-(1)-21012019

Frequently Asked Questions

What is the incorporation date of the Modi santa fe india private ltd?

Incorporation date of the company is 22 March 1985 .

What is the state of the Modi santa fe india private ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Modi santa fe india private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi santa fe india private ltd?

Modi santa fe india private ltd has appointed 5 of directors.

Who are the appointed Directors in Modi santa fe india private ltd?

The appointed directors in the company are:

  • Umesh kumar modi
  • Jagan nath khurana
  • Sanjay kumar garg
  • Shyam lal agarwal
  • Shri krishan verma