MODI CAPITAL FINANCE (INDIA) LIMITED
CIN: U65990MH1994PLC078934
Authorized Capital
₹50 Lakh
Paid-up Capital
₹5 Lakh
Company Status
Strike Off
Total Directors
3
Last AGM
30 Sept 2016
Balance Sheet
31 Mar 2016
MODI CAPITAL FINANCE (INDIA) LIMITED having CIN U65990MH1994PLC078934 is a public company incorporated with MCA on 13th June 1994. MODI CAPITAL FINANCE (INDIA) LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹5,00,000. Current status of MODI CAPITAL FINANCE (INDIA) LIMITED is Strike Off.
Company Information
| CIN | U65990MH1994PLC078934 |
| Company Status | Strike Off |
| Registration Number | 078934 |
| Date of Incorporation | 13 June 1994 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 9 months, 15 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹5,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2016 |
| Date of Latest Balance Sheet | 31 March 2016 |
Contact Information
Registered Address
329, JAWAHAR NAGAR, ROAD NO.13, GOREGAON (W),, MUMBAI, Maharashtra, India,
400062*****apital@gmail.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00090491 | Director | Unlock | Unlock | |
| 00255496 | Director | Unlock | Unlock | |
| 00255671 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on MODI CAPITAL FINANCE (INDIA) LIMITED
Frequently asked questions about this company
MODI CAPITAL FINANCE (INDIA) LIMITED having CIN U65990MH1994PLC078934 is a 31 years, 9 months, 15 days old public company incorporated with MCA on 13 June 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of MODI CAPITAL FINANCE (INDIA) LIMITED is U65990MH1994PLC078934.
The registered office address of MODI CAPITAL FINANCE (INDIA) LIMITED is 329, JAWAHAR NAGAR, ROAD NO.13, GOREGAON (W),, MUMBAI, Maharashtra, India — 400062.
As per MCA records, the current status of MODI CAPITAL FINANCE (INDIA) LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2016. The company last updated its financials on 31 March 2016.
MODI CAPITAL FINANCE (INDIA) LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹5 Lakh.
MODI CAPITAL FINANCE (INDIA) LIMITED is involved in Other financial intermediation n.
MODI CAPITAL FINANCE (INDIA) LIMITED has 3 directors: DIPTI CHETAN SANDESARA (DIN: 00090491) and NITIN JAYANTILAL SANDESARA (DIN: 00255496) and CHETAN JAYANTILAL SANDESARA (DIN: 00255671).