MODI ADVISORY AND BROKING PRIVATE LIMITED

MODI ADVISORY AND BROKING PRIVATE LIMITED, founded on Aug. 21, 2001, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2018 and its balance sheet was last filed on 03/31/2018 according to records from the Ministry of Corporate Affairs (MCA).

MODI ADVISORY AND BROKING PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U67120DL2001PTC112099 and registration number 112099 . Its registered address is 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH, , NEW DELHI, , Delhi, India, 110005.

As of now, MODI ADVISORY AND BROKING PRIVATE LIMITED status is 'Amalgamated'.

Company Details

CIN Number U67120DL2001PTC112099
Company Name MODI ADVISORY AND BROKING PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 112099
Incorporation date Aug. 21, 2001
Email Id [email protected]
Registered Address 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH, , NEW DELHI, , Delhi, India, 110005
State Delhi
Last AGM Date 09/29/2018
Paid Up Capital Rs. 970000
Authorised Capital Rs. 1000000
Subscribed Capital Rs. 970000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2018
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
31 years, 1 month old Male
DIN:
05306271
PAN:
*****5461L
OtherID:
5-7V74-629
Director
Signatory
Appointment:
June 9, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Age/Gender:
31 years, 1 month old Male
DIN:
05306271
PAN:
*****5461L
OtherID:
1-2G16ALF
FO User
Appointment:
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 1 month old Male
DIN:
01823756
PAN:
*****7365L
OtherID:
5-7TP5-3204
Director
Signatory
Appointment:
Aug. 24, 2011
Cur Designation:
Sept. 29, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
31 years, 1 month old Male
DIN:
05306271
PAN:
*****5461L
OtherID:
5-7V74-629
Director
Signatory
Appointment:
June 9, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Age/Gender:
31 years, 1 month old Male
DIN:
05306271
PAN:
*****5461L
OtherID:
1-2G16ALF
FO User
Appointment:
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Age/Gender:
35 years, 1 month old Male
DIN:
01823756
PAN:
*****7365L
OtherID:
1-2G10L3G
FO User
Appointment:
Cur Designation:
March 27, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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