CIN | |
Company Name | MOD FASHIONS AND SECURITIES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 24844 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 14 July 1986 |
Age of Company | 37 years, 8 month, 15 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 | ₹320,000,000 |
Paid up capital | ₹304,831,250 |
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 MOD FASHIONS AND SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BIJWASAN ROAD KHASRA NO 2/276/26 MIN VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00463560 | Director | 20 March 1992 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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00464337 | Director | 20 March 1992 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Previous Companies Associated with
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AFOPJ0416J | Company Secretary | 10 January 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 |
---|---|---|
U24239DL1997PTC090294 | SGPL PHARMA PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN |
U74899DL1995PTC066269 | SURAJ BHAN SYNTHETICS PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN |
U74140DL1997PTC086402 | ARM CONSULTANTS PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN |
U74899DL1988PTC033374 | MMB SALES INDIA PRIVATE LIMITED | Bijwasan Road, Khasra No. 2/27 & 6/26 Min. Village Kapashera, Tehsil- Mehrauli New Delhi DL 110037 IN |
U74899DL1998PTC096736 | SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN |
U51311DL1998PTC096106 | AMAZING MARKETING & EXIM PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN |
U74899DL1995PTC069889 | BS FLOW SYSTEM PRIVATE LIMITED | Khasra No. 1/27 and 7/26 (Old Khasra No. 119, 121 125, 125/1, 125/2) Vill. Kapashera, Bijwasan Road New Delhi South West Delhi DL 110037 IN |
U63090DL2006PTC227973 | VELOGIC INDIA PRIVATE LIMITED | 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road New Delhi New Delhi DL 110037 IN |
U70109DL2007PTC161723 | INSTANT TRANSPORT SOLUTION PRIVATE LIMITED | PLOT IN KH. NO- 7/3MIN, F/F, BIJWASAN ROAD, VILLAGE KAPASHERA Palam Airport New Delhi South West Delhi DL 110037 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 |
10005365 | 2006-05-02 | - | 2010-02-20 | 1,500,000 | Bank of Baroda | |
10028929 | 2006-09-15 | 2007-03-15 | 2010-02-20 | 130,000,000 | Bank of Baroda | |
10201765 | 2009-12-24 | 2012-01-30 | 2012-05-01 | 89,500,000 | Bank of Baroda | |
90368866 | 2005-11-28 | - | 2010-02-20 | Immovable property or any interest therein | 21,000,000 | BANK OF BARODA |
Establishment Name | City | Pincode | Address |
No establishments found |
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