CIN |
|
|
Company Name |
DEEPAK MODI FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
84652 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 January 1995 |
|
Age of Company |
29 years, 3 month, 3 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DEEPAK MODI FINANCIAL SERVICES PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
6/7 NANABHOY MANSION,1ST FLOOR, SIR P M ROAD, FORT, MUMBAI 400 001 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1997PTC105043 |
INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. MUMBAI 1/.11.2000. MH 000000 IN |
U18101MH1977PTC019664 |
RELIABLE GARMENTS PRIVATE LIMITED | 41, KHORSHED BUILDING,6TH FLOOR, SIR P.M. ROAD, FORT, MUMBAI-400 001. MH 000000 IN |
U99999MH1971PTC015406 |
SHOBA FINANCE AND BENEFITS CHIT FUND PRIVATE LIMITED | 3RD FLOOR, SAMBHAVA CHAMBERS,SIR P.M.ROAD, FORT, MUMBAI-400 001. MUMBAI MH 000000 IN |
U99999MH1975PTC018578 |
EASTERN INTERIORS PRIVATE LIMITED | 2ND FLOOR, SAMBAVA CHAMBERS,SIR P.M.ROAD, MUMBAI-400 001. MUMBAI 400 001 MH 000000 IN |
U99999MH1998PTC117128 |
ONLINE WEB SERVICES PRIVATE LIMITED | 15/18, BELL BUILDING,SIR P.M.ROAD, FORT, MUMBAI 400 001. MUMBAI 400 001 MH 000000 IN |
U45200MH1977PTC019635 |
DEVENDRA SINGH AND ASSOCIATES PRIVATE LIMITED | NANABHOY MANSION,5TH FLOOR, SIR P.M. ROAD, MUMBAI-400 002. MH 000000 IN |
U51909MH2003PTC142474 |
BHAGYODAY TRADING PRIVATE LIMITED | JEEVAN SAHAKAR,2ND FLOOR, SIR P.M. ROAD, FORT, MUMBAI-400 001. MH 000000 IN |
U99999MH1997PTC111904 |
PLANET CARGO PRIVATE LIMITED | MUSTAFA BUILDING,3RD FLOOR,7,SIR P.M.ROAD MUMBAI 400 001 MH 000000 IN |
U17110MH1980PTC022285 |
CHANDRAMOULI PROCESSORS PRIVATE LIMITED | ADVANI CHAMBERS, 4TH FLOOR,SIR. P.M. ROAD, FORT, MUMBAI- 400 001. MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250