Company Information

CIN
U67120DL2000PTC107669
Status
Date of Incorporation
12 September 2000
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
5,000,000
Authorised Capital
5,000,000

Directors

Umesh Karsandas Gadhvi
Umesh Karsandas Gadhvi
Director
for about 24 years
Rakesh Sethi
Rakesh Sethi
Director/Designated Partner
for about 1 year
Deepak Harjivandas Modi
Deepak Harjivandas Modi
Director/Designated Partner
for over 1 year
Jayant Harjivandas Modi
Jayant Harjivandas Modi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-07092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Form DPT-3-08062019
Form DPT-3-07062019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019

Frequently Asked Questions

What is the date of Modi securities private limited incorporation?

Incorporation date of the company is 12 September 2000 .

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 4.

Modi securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh sethi
  • Jayant harjivandas modi
  • Deepak harjivandas modi
  • Umesh karsandas gadhvi