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MOD FASHIONS AND SECURITIES PRIVATE LIMITED




Mod Fashions And Securities Private Limited is a Private incorporated on 14 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 320,000,000 and its paid up capital is Rs. 304,831,250. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Mod Fashions And Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mod Fashions And Securities Private Limited are Ritika . Sethi, Chander Bala Modi and Deepti Jain.

Mod Fashions And Securities Private Limited's Corporate Identification Number is (CIN) U65100DL1986PTC024844 and its registration number is 24844.Its Email address is [email protected] and its registered address is BIJWASAN ROAD KHASRA NO 2/276/26 MIN VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN.

Current status of Mod Fashions And Securities Private Limited is - Active.

Company Details

CIN

U65100DL1986PTC024844

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]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹320,000,000

Paid up capital

₹304,831,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MOD FASHIONS AND SECURITIES PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00463560

RITIKA . SETHI

Director

20 March 1992

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THE INDO-CANADIAN BUSINESS CHAMBER

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MODI MARCO ALDANY PRIVATE LIMITED

Additional Director

16 January 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00464337

CHANDER BALA MODI

Director

20 March 1992

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CompanyDesignationAppointment Date

SGPL PHARMA PRIVATE LIMITED

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05 April 2012

A' LA MODE GARMENTS PRIVATE LIMITED

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AMAZING MARKETING & EXIM PRIVATE LIMITED

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LEAF INVESTMENT PRIVATE LIMITED

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07 March 1980

ARM CONSULTANTS PRIVATE LIMITED

Director

06 April 2012

DAYAWATI MODI HOSPITALS AND MEDICAL CENTRE PRIVATE LIMITED

Director

08 March 1991

SURAJ BHAN SYNTHETICS PRIVATE LIMITED

Director

01 December 2011

SUNSTAR PROPERTIES AND IMPEX PRIVATELIMITED

Director

06 April 2012

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CompanyDesignationAppointment DateCessation Date

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AFOPJ0416J

deepti jain

Company Secretary

10 January 2022

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CompanyDesignationAppointment Date

SEALY INDIA TRADING PRIVATE LIMITED

Company Secretary

01 January 2014

MODI MARCO ALDANY PRIVATE LIMITED

Company Secretary

02 July 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U24239DL1997PTC090294
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SURAJ BHAN SYNTHETICS PRIVATE LIMITEDBIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN
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ARM CONSULTANTS PRIVATE LIMITEDBIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI NEW DELHI DL 110037 IN
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MMB SALES INDIA PRIVATE LIMITEDBijwasan Road, Khasra No. 2/27 & 6/26 Min. Village Kapashera, Tehsil- Mehrauli New Delhi DL 110037 IN
U74899DL1998PTC096736
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BS FLOW SYSTEM PRIVATE LIMITEDKhasra 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
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

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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