MODI ILLVA INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 19 June 2009 with the Corporate Identification Number (CIN) U15400DL2009PTC191424. It has been in operation for 15 Years , 6 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MODI ILLVA INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of other food products.
At the time of registration, the company had an authorized share capital of Rs. 760000000 and a paid-up capital of Rs. 760000000.
The main activity of MODI ILLVA INDIA PRIVATE LIMITED is in the Manufacture of other food products.
The registration number of this company is 191424 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1513, MODI, TOWER, 98, NEHRU, PLACE, NEW, DELHI, South Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.
MODI ILLVA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MODI ILLVA INDIA PRIVATE LIMITED :
Stefano Battioni, Abhishek Modi, Anurag Seth, Aldino Marzorati, Enrico Sivieri, Sanchita Matta
Current status of MODI ILLVA INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
191424
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 June 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 6 Months , 20 Days
Business Activity Code :
154
Main Business Activity Detail :
Manufacture of other food products
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 760000000
Paid up capital :
₹ 760000000
Number of Employees in MODI ILLVA INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in MODI ILLVA INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03104338 | Stefano Battioni | Director | 21 July 2020 | View other directorships |
| 00002798 | Abhishek Modi | Director | 19 June 2009 | View other directorships |
| 00035802 | Anurag Seth | Alternate Director | 14 August 2019 | View other directorships |
| 02717361 | Aldino Marzorati | Director | 04 August 2009 | View other directorships |
| 08491856 | Enrico Sivieri | Director | 21 July 2020 | View other directorships |
| BTEPM7689H | Sanchita Matta | Company Secretary | 29 November 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
1513, MODI, TOWER, 98, NEHRU, PLACE, NEW, DELHI, South Delhi DL IN 110019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MODI ILLVA INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MODI ILLVA INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U66309DL2023PTC415404 | JAYESH FINANCIAL SERVICES PRIVATE LIMITED | G-3, GF, MODI, TOWER, 98, NEHRU, PLACE, NEHRU, PLACE, NEW, DELHI, SOUTH |
| F03199 | NITORI THAILAND CO. LTD. | 1513,, 15th, FLOOR, DEVIKA, TOWER,, NEHRU, PLACE, NEW, DELHI, South |
| U72900DL2021PTC376923 | KOLLAGEAI TECHNOLOGIES PRIVATE LIMITED | 1513, Fifteen, Floor, Devika, Tower, 6, Nehru, Place, Nr, Mainroad, NewDelhi, South |
| U45202DL2020PTC363427 | MYU VENTURES PRIVATE LIMITED | 612-B-98/4, MODI, TOWER, NEHRU, NEHRU, PLACE, NEW, DELHI, New |
| U65923DL2011PTC215809 | GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED | 707,, 7th, Floor,, Hemkunt, Tower, (Modi, Tower), 98,, Nehru, Place, New, Delhi, South |
| U22100DL2012PTC241054 | ORANGE CINE NEXT PRIVATE LIMITED | M-9,, MEZZANINE, FLOOR, HEMKUNT, TOWER, (MODI, TOWER),, NEHRU, PLACE, NEW, DELHI, South |
| U85310DL2019PTC347430 | RX HEALTH MANAGEMENT INDIA PRIVATELIMITED | B9D, Hemkunt, Tower/Modi, Tower, 98, Nehru, Place, New, Delhi, South |
| U74950DL2009PTC196541 | MANIK PRINTPACK INDIA PRIVATE LIMITED | B9D,, HEMKUNT, TOWER/MODI, TOWER, 98, NEHRU, PLACE, NEW, DELHI, South |
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98,, HEMKUNT, TOWER, 1ST, FLOOR,, MODI, TOWER,, NEHRU, PLACE, NEW, DELHI-110019, New |
| U55101DL2014PTC271042 | SARA HOSPITALITY PRIVATE LIMITED | 509,, 5th, Floor,, Modi, Tower,, Nehru, Place, New, Delhi, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MODI ILLVA INDIA PRIVATE LIMITED | DL | 110019 | 1513, MODI, TOWER, 98, NEHRU, PLACE, NEW, DELHI, South |