MODI OVERSEAS INVESTMENTS LTD
is a Public Company that was incorporated on 28 August 1987 with the Corporate Identification Number (CIN) U67120DL1987PLC029043. It has been in operation for 37 Years , 3 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
MODI OVERSEAS INVESTMENTS LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of MODI OVERSEAS INVESTMENTS LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 029043 .Its Email address is - and its registered address is where Company is actual registered : HEMKUNT, TOWER, 98, NEHRU, PLACENEW DELHI DL IN 110019. For any Query You can reach this company by email address or Postal address.
MODI OVERSEAS INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MODI OVERSEAS INVESTMENTS LTD :
Ramesh Prasad
Current status of MODI OVERSEAS INVESTMENTS LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
029043
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
28 August 1987 View all Companies Registration with similar Date
Age of The Company :
37 Years , 3 Months , 29 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in MODI OVERSEAS INVESTMENTS LTD :
Login to Get information related to Number of employees in MODI OVERSEAS INVESTMENTS LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05273858 | Ramesh Prasad | Director | 13 March 2018 | View other directorships |
Email ID:
-
Website:
Registered Office Address:
HEMKUNT, TOWER, 98, NEHRU, PLACENEW DELHI DL IN 110019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MODI OVERSEAS INVESTMENTS LTD 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 OVERSEAS INVESTMENTS LTD
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 |
|---|---|---|
| U74210DL1989PTC036593 | U K V CONSULTANTS PRIVATE LIMITED | 402, HEMKUNT, TOWER,, NEHRU, PLACENEW |
| U28939DL1992PTC047533 | DYNA AIRCON SYSTEMS PRIVATE LIMITED | 1519, HEMKUNT, TOWER, NEHRU, PLACENEW |
| U74999DL2017NPL323731 | ENLIGHTENED SOULS FOUNDATION | FLAT, NO-1321/89,HEMKUNT, CHAMBER, HEMKUNT, CHAMBER,, NEHRU, PLACE, NEW, DELHI, South |
| U31909DL1988PTC033765 | COMPTEK DEVICES (INDIA ) PRIVATE LIMITED | 89,, SKIPPER, TOWER, NEHRU, PLACENEW |
| U19201DL1990PTC042485 | SHASLIMAR LEATHER INDUSTRIUES PRIVATE LIMITED | 15221, DEVIKA, TOWER, NEHRU, PLACENEW |
| U99999DL1991PTC043239 | PROFESSIONAL MARKETING PVT.LTD | 110, DEVIKA, TOWER, NEHRU, PLACENEW |
| U65992DL1991PTC045938 | EMERGENCY CHIT FUND PRIVATE LIMITED | 503, DEVIKA, TOWER, 6, NEHRU, PLACENEW |
| U55101DL1992PLC047091 | PREMIUM HOTELS LIMITED | 522, DEVIKA, TOWER, 6, NEHRU, PLACENEW |
| U99999DL1992PTC049581 | SRI SHAKUMBRA DEVI CEMENTS PRIVATE LIMITED | 709, DEVIKA, TOWER, 6, NEHRU, PLACENEW |
| U74994DL2018PTC330560 | IGOLEM AUTOMATION SOLUTIONS PRIVATE LIMITED | 414/98,, HEMKUNT, TOWER, NEHRU, PLACE,, NEAR, NEHRU, PLACE, 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 OVERSEAS INVESTMENTS LTD | DL | 110019 | HEMKUNT, TOWER, 98, NEHRU, PLACENEW |