MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED
is a Public Company that was incorporated on 05 August 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC060724. It has been in operation for 30 Years , 4 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 70000000 and a paid-up capital of Rs. 70000000.
The main activity of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is in the .
The registration number of this company is 060724 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4, COMMUNITY, CENTRENEW, FRIENDS, COLONY, NEW, DELHI, South Delhi DL IN 110065. For any Query You can reach this company by email address or Postal address.
MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.
Directors of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED :
Charu Modi, Samir Modi, Manoj Sekhri
Current status of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
060724
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
05 August 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 4 Months , 24 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 70000000
Paid up capital :
₹ 70000000
Number of Employees in MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2012
Date of Latest Balance Sheet :
31 March 2012
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00029625 | Charu Modi | Director | 30 March 2000 | View other directorships |
| 00029554 | Samir Modi | Director | 27 August 1997 | View other directorships |
| 00066563 | Manoj Sekhri | Director | 11 July 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
4, COMMUNITY, CENTRENEW, FRIENDS, COLONY, NEW, DELHI, South Delhi DL IN 110065
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MODI REACH FINANCE AND INVESTMENT (INDIA) 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 REACH FINANCE AND INVESTMENT (INDIA) LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 REACH FINANCE AND INVESTMENT (INDIA) LIMITED | DL | 110065 | 4, COMMUNITY, CENTRENEW, FRIENDS, COLONY, NEW, DELHI, South |