MODI CONNECT PRIVATE LIMITED (CIN: U74899DL2001PTC109259) is a Private company incorporated on 17 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MODI CONNECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MODI CONNECT PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MODI CONNECT PRIVATE LIMITED are RAM SHARMA AVTAR, and YOGENDRA KUMAR MODI.
MODI CONNECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC109259 and its registration number is 109259. Users may contact MODI CONNECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI CONNECT PRIVATE LIMITED is 210, OKHLA INDUSTRIAL ESTATE PHASE-III , NEW DELHI, Delhi, India - 110020.
Current status of MODI CONNECT PRIVATE LIMITED is - Strike Off.
| CIN | U74899DL2001PTC109259 |
| Name | MODI CONNECT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 109259 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-01-17 |
| Age of Company | 24 years, 1 months, 26 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2007-09-11 |
| Date of Last Filed Balance Sheet | 2007-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODI CONNECT PRIVATE LIMITED |
| U74899DL2001PTC109259 |
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Get a list of all litigations MODI CONNECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODI CONNECT. This report helps you understand the risk associated in dealing with MODI CONNECT and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODI CONNECT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025696 | RAM SHARMA AVTAR | Director | 2006-07-31 |
| 00016666 | YOGENDRA KUMAR MODI | Director | 2001-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021590 | ARUN NEVATIA | Director | - | 2007-03-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2117 | PROSERVE HR SOLUTIONS LLP | E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| AAP-6084 | EVR COMPUTECH LLP | E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| L51909DL1983PLC015418 | MOSER BAER INDIA LIMITED | 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74899DL1995PTC073683 | LUXOR WRITING INSTRUMENTS PRIVATE LIMITED | 5,OKHLA INDUSTRIAL ESTATE, PHASE-III, PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U00500DL2005PTC138377 | WAVES REALTORS PRIVATE LIMITED | 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020 |
| U01403DL2013PTC253892 | DS AGRI TECH PRODUCTS PRIVATE LIMITED | 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020 |
| U01403DL2013PTC256810 | ULTIMATE FARMING PRIVATE LIMITED | 98 Okhla Industrial Estate, Phase- III, New Delhi , New Delhi, Delhi, India - 110020 |
| U01119DL2007PTC158135 | DS GREEN AGROTECH PRIVATE LIMITED | 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020 |
| U25209DL2016PTC290690 | FOAM SPECIALTIES INDIA PRIVATE LIMITED | 228, Okhla Industrial Estate, Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| U31900DL1997PTC274632 | WORLD PEACE INTERNATIONAL (INDIA) PRIVATE LIMITED | Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| L74899DL1995PLC065551 | C.E. INFO SYSTEMS LIMITED | FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| AAJ-0392 | ADI HEALTHCARE SOLUTIONS LLP | 79 F, OKHLA PHASE III, MODI MILL, OKHLA INDUSTRIAL ESTATE NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC298740 | GOALS101 DATA SOLUTIONS PRIVATE LIMITED | 20, 3rd FLOOR, OKHLA PHASE III OKHLA INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110020 |
| U28990DL2020FTC361668 | CARPENTER TECHNOLOGY INDIA PRIVATE LIMITED | Level 5, Max House, Okhla Industrial Estate Okhla Phase III , New Delhi, Delhi, India - 110020 |
| AAN-0921 | AHLAWAT & ASSOCIATES LLP | Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate, New Delhi, Delhi, India - 110020 |
| U74900DL2015PTC287308 | DAKSHIN DILLI SWACHH INITIATIVES PRIVATE LIMITED | 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U37100DL2005PLC135145 | UNIQUE WASTE PROCESSING COMPANY LIMITED | 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U14294DL2017PTC310006 | DOUBLE FORTUNE PRIVATE LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U26100DL1996PLC075205 | FORTUNE STONES LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U70109DL2010PTC210491 | VEERBHADRA DEVELOPERS PRIVATE LIMITED | 153, Okhla Industrial Estate, Phase-III, New Delhi , DELHI, Delhi, India - 110020 |
| AAR-3503 | SUHASRAAR SOLUTIONS LLP | 264, OKHLA INDUSTRIAL ESTATE PHASE III New Delhi, Delhi, India - 110020 |
| AAB-6763 | DKJ LUXOR INFRASTRUCTURE LLP | 229, OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI, Delhi, India - 110020 |
| AAC-1941 | EAGLE MERCHANDISERS LIMITED LIABILITY PA RTNERSHIP | 51,OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI, Delhi, India - 110020 |
| AAD-1875 | NAVRATNA INFOTECH LIMITED LIABILITY PART NERSHIP | 51, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI, Delhi, India - 110020 |
| AAD-7723 | AAKRITI GARMENTS LIMITED LIABILITY PARTN ERSHIP | 51, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI, Delhi, India - 110020 |
| AAK-8880 | CASABLANCA LIFESCIENCES LLP | 208, OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI, Delhi, India - 110020 |
| AAI-4056 | TECHNARCH ENGINEERING LIMITED LIABILITY PARTNERSHIP | 51, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI, Delhi, India - 110020 |
| AAI-6391 | MIPS DATA PROCESSING LLP | 82 OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI, Delhi, India - 110020 |
| AAJ-0346 | KAN VISA DIRECTION LLP | 212, OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI, Delhi, India - 110020 |
| AAR-2372 | HERO GRACE SOLUTIONS LLP | 264, OKHLA INDUSTRIAL ESTATE, PHASE III, New Delhi, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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