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A TO Z HOLDINGS PRIVATE LIMITED




A To Z Holdings Private Limited is a Private incorporated on 12 June 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

A To Z Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of A To Z Holdings Private Limited are Umesh Kumar Modi, Abhishek Modi, Kumkum Modi and Jayesh Modi.

A To Z Holdings Private Limited's Corporate Identification Number is (CIN) U74899DL1987PTC028294 and its registration number is 28294.Its Email address is [email protected] and its registered address is 1400HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI DL 110019 IN.

Current status of A To Z Holdings Private Limited is - Active.

Company Details

CIN

U74899DL1987PTC028294

Company Name

A TO Z HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

28294

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 1987

Age of Company

36 years, 10 month, 4 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A TO Z HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1400HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00002757

UMESH KUMAR MODI

Director

21 August 2000

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08 March 1994

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Company Designation Appointment Date Cessation Date

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00002798

ABHISHEK MODI

Director

01 March 1996

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SBEC SUGAR LIMITED

Wholetime Director

13 February 2019

BIHAR SPONGE IRON LIMITED

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MODI ILLVA INDIA PRIVATE LIMITED

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19 June 2009

MODI INDUSTRIES LIMITED

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MODI ARTS PRIVATE LIMITED

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08 December 2006

MODI GOODS AND RETAIL SERVICES PRIVATELIMITED

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12 November 2008

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05 September 1997

WIN-MEDICARE PRIVATE LIMITED

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11 March 1994

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23 December 2011

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Director

15 February 1995

MODI CASINGS AND PACKAGING PRIVATELIMITED

Director

19 September 2008

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Company Designation Appointment Date Cessation Date

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00522904

KUMKUM MODI

Director

19 May 1997

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SBEC SUGAR LIMITED

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26 May 2000

BIHAR SPONGE IRON LIMITED

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03 January 2001

MODI HITECH INDIA LIMITED

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29 September 1989

SWASTH INVESTMENT PRIVATE LIMITED

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26 June 1984

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01 April 1995

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Director

28 June 1996

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Director

19 May 1997

LONGWELL INVESTMENT PRIVATE LIMITED

Director

15 March 1980

MODI-MUNDIPHARMA PRIVATE LIMITED

Director

28 April 1993

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Director

11 June 2007

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Director

12 October 2010

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Company Designation Appointment Date Cessation Date

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02849637

JAYESH MODI

Director

16 May 2010

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Director

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16 May 2010

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Director

13 September 2012

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Managing Director

27 September 2010

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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