MODI INVESTMENT & HOLDINGS PRIVATE LIMITED
is a Private Company that was incorporated on 15 May 2017 with the Corporate Identification Number (CIN) U74999MH2017PTC294854. It has been in operation for 7 Years , 7 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of MODI INVESTMENT & HOLDINGS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 294854 .Its Email address is [email protected] and its registered address is where Company is actual registered : 41, 4th, FLOOR, KALPATARU, SQUARE, KONDIVITA, LANE, OFF., ANDHERI-KURLA, ROAD, MUMBAI, Mumbai City MH IN 400059. For any Query You can reach this company by email address or Postal address.
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MODI INVESTMENT & HOLDINGS PRIVATE LIMITED :
Sagar Bhagwan More
Current status of MODI INVESTMENT & HOLDINGS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
294854
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
7 Years , 7 Months , 13 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in MODI INVESTMENT & HOLDINGS PRIVATE LIMITED :
Login to Get information related to Number of employees in MODI INVESTMENT & HOLDINGS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07414930 | Sagar Bhagwan More | Director | 29 January 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
41, 4th, FLOOR, KALPATARU, SQUARE, KONDIVITA, LANE, OFF., ANDHERI-KURLA, ROAD, MUMBAI, Mumbai City MH IN 400059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MODI INVESTMENT & HOLDINGS 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 INVESTMENT & HOLDINGS 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 |
|---|---|---|
| U51103MH2013PTC251276 | BEAUTE PARIS COSMETICS PRIVATE LIMITED | KALPATARU, SQUARE,, 4TH, FLOOR,KONDIVITA, ROAD,, OFF, ANDHERI, KURLA, ROAD,, ANDHERI(EAST), MUMBAI, Mumbai |
| U64203MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74,, Kalpataru, Square,, Off, Andheri, Kurla, Road,, Kondivita, Lane,, Andheri, (East), NA, Mumbai, Mumbai |
| U72200HR2012PTC045996 | RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | 61-62, Kalpataru, Square,, Kondivita, Road, Off, Andheri, Kurla, Road,, Andheri, East, Mumbai, Mumbai |
| U63010MH2002PTC135216 | MITSUI O S K LINES (INDIA) PRIVATE LIMITED | Unit, No., 53-B, &, 54,, 5th, Floor,, Kalpataru, Square,, Kondivita, Lane,, off, Andheri-Kurla, Rd,, Andheri, East |
| U24299MH2018PTC307863 | FINKOTECH PRIVATE LIMITED | 41, 4TH, FLOOR, KALPATARU, SQUARE, KONDIVITA, ROAD, ANDHERI, (EAST), MUMBAI, MUMBAI |
| U24304MH2018PTC318641 | INDO REAGENS POLYMER ADDITIVES PRIVATE LIMITED | 41, 4TH, FLOOR, KALPATARU, SQUARE, KONDIVITA, ROAD, ANDHERI, (EAST), MUMBAI, MUMBAI |
| U11202MH2017PTC298535 | REGAS VENTURE INDIA ONE PRIVATE LIMITED | U, NO.53A, 4TH, LEVEL,KALPATARU, SQUARE, OFF, ANDHERI-KURLA, ROAD, ANDHERI, EAST, MUMBAI, MUMBAI |
| U63030MH2017FTC291908 | MOL LOGISTICS (INDIA) PRIVATE LIMITED | UNIT, NO., 53-B, &, 54,, KALPATARU, SQUARE, KONDIVITA, LANE,, ANDHERI, (EAST), MUMBAI, Mumbai |
| U80900MH2019PTC322577 | KRIC CONCEPTS PRIVATE LIMITED | 68A,, NEW, EMPIRE, INDUSTRIAL, ESTATE,, KONDIVITA, LANE,, J, B, NAGAR,, OFF, ANDHERI, KURLA, ROAD,, ANDHERI, (EAST),, MUMBAI, Mumbai |
| U24110MH1993PLC070713 | INDOFIL INDUSTRIES LIMITED | KALPATARU, SQUARE,, 4TH, FLOOR,, OFF, ANDHERI, KURLA, ROAD,, ANDHERI, (EAST) |
| 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 INVESTMENT & HOLDINGS PRIVATE LIMITED | MH | 400059 | 41, 4th, FLOOR, KALPATARU, SQUARE, KONDIVITA, LANE, OFF., ANDHERI-KURLA, ROAD, MUMBAI, Mumbai |