MODI INVESTMENT & HOLDINGS PRIVATE LIMITED
CIN: U74999MH2017PTC294854
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2023
Balance Sheet
31 Mar 2023
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED having CIN U74999MH2017PTC294854 is a private company incorporated with MCA on 15th May 2017. MODI INVESTMENT & HOLDINGS PRIVATE 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 ₹1,00,00,000 and paid-up capital of ₹1,00,000. Current status of MODI INVESTMENT & HOLDINGS PRIVATE LIMITED is Active.
Company Information
| CIN | U74999MH2017PTC294854 |
| Company Status | Active |
| Registration Number | 294854 |
| Date of Incorporation | 15 May 2017 |
| RoC | ROC Mumbai I |
| Company Age | 8 years, 10 months, 12 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
Contact Information
Registered Address
41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD, MUMBAI, Mumbai City, Maharashtra, India,
400059*****eofrm@modi.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05230927 | Alternate Director | Unlock | Unlock | |
| 07174133 | Director | Unlock | Unlock | |
| 07414930 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on MODI INVESTMENT & HOLDINGS PRIVATE LIMITED
Frequently asked questions about this company
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED having CIN U74999MH2017PTC294854 is a 8 years, 10 months, 12 days old private company incorporated with MCA on 15 May 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of MODI INVESTMENT & HOLDINGS PRIVATE LIMITED is U74999MH2017PTC294854.
The registered office address of MODI INVESTMENT & HOLDINGS PRIVATE LIMITED is 41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD, MUMBAI, Mumbai City, Maharashtra, India — 400059.
As per MCA records, the current status of MODI INVESTMENT & HOLDINGS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Lakh.
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED is involved in Other business activities n.
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED has 3 directors: JITENDRA PRABHAKAR KHANVILKAR (DIN: 05230927) and RUCHIR KUMAR MODI (DIN: 07174133) and SAGAR BHAGWAN MORE (DIN: 07414930).