CIN |
|
|
Company Name |
MODIFI INVESTMENT SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
134900 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 June 1987 |
|
Age of Company |
36 years, 10 month, 24 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] 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 |
₹16,000,000 |
|
Paid up capital |
₹15,707,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MODIFI INVESTMENT SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Paridhan Garment Park 19 Canal South Road,SDF-1,4th Floor,A501-A502 Kolkata WB 700015 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00325654 |
Director |
14 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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02051641 |
Director |
28 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900WB2010PTC144012 |
NAVIN MARKETING PRIVATE LIMITED | PARIDHAN GARMENT PARK 19 CANAL SOUTH ROAD,SDF-1, 4TH FLOOR, A501-A502 KOLKATA WB 700015 IN |
U15400WB2021PTC243404 |
RASHI AGRO SNACKS PRIVATE LIMITED | PARIDHAN GARMENT PARK, 4TH FLOOR 19, CANAL SOUTH ROAD, SDF-E-503 KOLKATA Kolkata WB 700015 IN |
U17299WB2005PLC106187 |
SHREYANS CREATION GLOBAL LIMITED | E-504, 4TH FLOOR, SDF-V, PARIDHAN GARMENT PARK 19, CANAL SOUTH ROAD KOLKATA Kolkata WB 700015 IN |
U18109WB2004PLC100039 |
AANCHAL COLLECTION LIMITED | PARIDHAN The Garment Park, 19, Canal South Road, SDF-V, 4th Floor, Room No. E-503, KOLKATA Kolkata WB 700015 IN |
U65100WB1987PTC134900 |
MODIFI INVESTMENT SERVICES PRIVATE LIMITED | Paridhan Garment Park 19 Canal South Road,SDF-1,4th Floor,A501-A502 Kolkata WB 700015 IN |
U70109WB2012PTC174535 |
SHIVDHARA PROPERTY VENTURES PRIVATE LIMITED | Paridhan Garment Park 19 Canal South Road,SDF-1,4th Floor,A501-A502 Kolkata WB 700015 IN |
U52100WB2010PTC145831 |
ANCHOR VINCOM PRIVATE LIMITED | Paridhan Garment Park 19 Canal South Road,SDF-1,4th Floor,A501-A502 Kolkata WB 700015 IN |
U70109WB2012PTC174555 |
AVANEESH PROPERTY VENTURES PRIVATE LIMITED | Paridhan Garment Park 19 Canal South Road,SDF-1,4th Floor,A501-A502 Kolkata WB 700015 IN |
U51109WB1993PTC059484 |
JAGDHATRI TREXIM PVT. LTD. | Paridhan Garment Park 19 Canal South Road, SDF-III 4th Floor R.no. C508 KOLKATA WB 700015 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 |
90302480 |
1989-08-28 |
- |
- |
2,902,000 |
STATE BANK OF INDIA |
| 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
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250