Company Information

CIN
Status
Date of Incorporation
20 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
414,700
Authorised Capital
5,000,000

Directors

Gautam Chimanlal Modi
Gautam Chimanlal Modi
Director/Designated Partner
for almost 2 years
Bhakti Gautam Modi
Bhakti Gautam Modi
Director/Designated Partner
for about 1 year
Vikram Chimanlal Modi
Vikram Chimanlal Modi
Director/Designated Partner
for over 1 year
Varsha Vikram Modi
Varsha Vikram Modi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Optional Attachment-(2)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed

Frequently Asked Questions

When was the Modi sons trading private limited incorporated?

The Modi sons trading private limited was incorporated with ROC on 20 March 2003 as .

Where has the Modi sons trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 139651.

What is the E-filing status of the company?

The status of Modi sons trading private limited is Active.

Number of Key Management personnel of the Modi sons trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Modi sons trading private limited?

The appointed directors in the company are:

  • Varsha vikram modi
  • Vikram chimanlal modi
  • Bhakti gautam modi
  • Gautam chimanlal modi