THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED

THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED ( CIN No: U99999PB1945PTC000836 ) Company Information

THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED is a PRIVATE Company that was incorporated on 11 June 1945 with the Corporate Identification Number (CIN) U99999PB1945PTC000836. It has been in operation for 79 Years , 6 Months , 12 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE 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. 0 and a paid-up capital of Rs. 0. The main activity of THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED is in the .

The registration number of this company is 000836 .Its Email address is [email protected] and its registered address is where Company is actual registered : 16, RED, CROSS, BUILDINGTHE, MALL, FEROZEPUR, CITY PUNJAB PUNJAB 152002 0. For any Query You can reach this company by email address or Postal address.

THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED : Manish Modi
Current status of THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED is - Active.

Company Details of THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED

  • Company Name :

    THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    000836

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    79 Years , 6 Months , 12 Days

  • Business Activity Code :

  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED


Financial Report of THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
THE MODI TRADING AND INDUSTRIALSYNDICATE PRIVATE LIMITED PUNJAB 0 16, RED, CROSS, BUILDINGTHE, MALL, FEROZEPUR, CITY