Company Information

CIN
Status
Date of Incorporation
11 June 1945
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Manish Modi
Manish Modi
Director/Designated Partner
for over 1 year
Mahendra Kumar Modi
Mahendra Kumar Modi
Director/Designated Partner
for over 34 years

Past Directors

Documents

Form MGT-7A-09012024_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-30032022_signed
Form AOC-4-16032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
List of share holders, debenture holders;-02032021
Form MGT-7-12032021_signed
Form AOC-4-01032021_signed
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form AOC-4-04012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019

Frequently Asked Questions

When was the The modi trading and industrial syndicate private limited incorporated?

The The modi trading and industrial syndicate private limited was incorporated with ROC on 11 June 1945 as .

Where has the The modi trading and industrial syndicate private limited been incorporated?

The company was incorporated in Chandigarh with registration number 000836.

What is the E-filing status of the company?

The status of The modi trading and industrial syndicate private limited is Active.

Number of Key Management personnel of the The modi trading and industrial syndicate private limited?

The company has 2 key management personnel in the company.

Who are the directors of the The modi trading and industrial syndicate private limited?

The appointed directors in the company are:

  • Mahendra kumar modi
  • Manish modi