CIN |
|
|
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 |
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Class of Company |
Public |
|
Date of Incorporation |
18 January 1995 |
|
Age of Company |
29 years, 3 month, 2 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 |
₹17,500,000 |
|
Paid up capital |
₹17,046,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 J.V.MODI SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LASULDIA MORI, DEWAS NAKA A.B. ROAD INDORE INDORE Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00017271 |
Director |
17 May 2004 |
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Previous Companies Associated with
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07498433 |
Additional Director |
06 March 2020 |
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08218698 |
Director |
12 June 2019 |
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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 |
|---|---|---|
U02412MP1989PTC005127 |
URVARAK ABHIKARAN NEEMUCH PVT LTD | LASUDIA MORI, DEWAS NAKA A.B. ROAD INDORE Indore MP 452001 IN |
U51102MP1995PTC010232 |
PATWA MARKETING PRIVATE LIMITED | LASUDIA MORI, DEWAS NAKA A.B. ROAD INDORE Indore MP 452001 IN |
U63020MP2013PTC030941 |
CHAMBERSBURG FOOD AND COLD STORAGE PRIVATE LIMITED | Neeta Chambers, 4/5, Lasudia Mori Dewas Naka, A. B. Road Indore Indore MP 452001 IN |
U52310MP2008PTC020290 |
TARU PHARMA PRIVATE LIMITED | 123, S.R. Compound, Lasudia Mori, Dewas Naka, A. B. Road, INDORE Indore MP 452001 IN |
U63090MP2000PTC014050 |
SEVEN STAR ROAD CARRIERS PRIVATE LIMITED | TARA COMPOUNDOPP-STA TOLL KANTHA DEWAS NAKA,A.B.ROAD,INDORE INDORE M.P. MP 452001 IN |
U01403MP2014PTC033211 |
DHANKRITI AGRICHEM PRIVATE LIMITED | 28/10B TALAWALI CHANDA, NEAR PANCHWATI COLONY DEWAS NAKA, A.B. ROAD INDORE Indore MP 452001 IN |
U63090MP1995PTC009357 |
JUNEJA CRANE SERVICES PVT LTD | KHASRA NO. 84/1 & 84/17 NEAR HOTEL MADHUVAN, A.B.ROAD, DEWAS NAKA INDORE Indore MP 452001 IN |
U50300MP2002PTC015196 |
BETALA AUTO SALES PRIVATE LIMITED | 90-LASUDIA MORI,DEWAS NAKA A.B.ROAD INDORE MP 452001 IN |
U24243MP1998PTC012577 |
PRIME DISIN CHEM PRIVATE LIMITED | 88/2 LASUDIA MORI DEWAS NAKA, A B ROAD INDORE MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Chief Judicial Magistrate court,GWALIOR |
162 |
25-10-2008 |
Closed |
| 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
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Satisfaction of loans
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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