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J.V.MODI SECURITIES LIMITED




J.v.modi Securities Limited is a Public incorporated on 18 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 17,046,500. It is inolved in 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].

J.v.modi Securities Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of J.v.modi Securities Limited are Sanjeev Vyas, Surendra Patwa, Tanmay Patwa, .

J.v.modi Securities Limited's Corporate Identification Number is (CIN) U67120MP1995PLC008955 and its registration number is 8955.Its Email address is dengrephd@gmail.com and its registered address is LASULDIA MORI, DEWAS NAKA A.B. ROAD INDORE INDORE Indore MP 452001 IN , - , .

Current status of J.v.modi Securities Limited is - Active.

Company Details

CIN

U67120MP1995PLC008955

Company Name

J.V.MODI SECURITIES LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

8955

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 January 1995

Age of Company

27 years, 0 month, 5 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹17,046,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: dengrephd@gmail.com

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Address:

LASULDIA MORI, DEWAS NAKA A.B. ROAD INDORE INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

08218698

SANJEEV VYAS

Director

12 June 2019

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Other Companies Associated with

Company Designation Appointment Date

URVARAK ABHIKARAN NEEMUCH PVT LTD

Director

10 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017271

SURENDRA PATWA

Director

17 May 2004

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Other Companies Associated with

Company Designation Appointment Date

PATWA OVERSEAS PRIVATE LIMITED

Director

06 February 1997

PATWA AUTOMOTIVE PRIVATE LIMITED

Director

28 January 1997

PATWA CITY MOTORS PRIVATE LIMITED

Director

13 September 2006

PATWA ABHIKARAN RATLAM PVT. LTD.

Director

18 August 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07498433

TANMAY PATWA

Additional Director

06 March 2020

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Company Designation Appointment Date

STAR CITY CONSTRUCTION PRIVATE LIMITED

Director

26 October 2016

PATWA VEHICLES PRIVATE LIMITED

Director

12 January 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.J.V.MODI SECURITIES LIMITED

  • 2.SANJAY GUPTA

  • 3.SMT. CHANDUBALA GUPTA

  • 4.SOHANLAL GOYAL

  • 5.AJIT JAIN

Chief Judicial Magistrate court,GWALIOR

162

25-10-2008

Closed

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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