CIN | |
Company Name | K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 49846 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 05 August 1992 |
Age of Company | 31 years, 7 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 |
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Authorised Capital | ₹1,039,500,000 |
Paid up capital | ₹736,146,340 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 NEW DELHI DL 110025 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029554 | Director | 05 August 1992 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00029625 | Director | 11 March 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00048606 | Director | 30 September 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AVPPB3287L | Company Secretary | 10 October 2014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U65993DL1979PLC010018 | QUICK INVESTMENT (INDIA) LTD. | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI New Delhi DL 110025 IN |
U74899DL1973PLC006528 | FRIENDLY REALITY PROJECTS LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI New Delhi DL 110025 IN |
U45200DL2006PLC156875 | GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
U65993DL2001PTC113464 | CHARU INVESTMENTS PRIVATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
U74999DL1996PTC080090 | KKM MANAGEMENT CENTRE PRIVATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
U65993DL1979PLC010060 | GOOD INVESTMENTS(INDIA)LTD. | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI NEW DELHI South Delhi DL 110025 IN |
L51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI NEW DELHI South Delhi DL 110025 IN |
U16003DL1991PLC045002 | PREMIUM BIDI COMPANY LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA NEW DELHI South Delhi DL 110025 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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