CIN |
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Company Name |
MOD INVESTMENT AND TRADING CO PVT LTD |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
26471 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 February 1982 |
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Age of Company |
42 years, 1 month, 22 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOD INVESTMENT AND TRADING CO PVT LTD
Email ID: -
Website: Click here to add.
Address:
BHARAT INSURANCE BLDG , (3RDFLOOR), 15A HORIMAN CIRCLE, BOMBAY-23 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1982PTC026469 |
SONGBIRD INVESTMENT AND TRADING CO PVT LTD | BHARAT INSURANCE BLDG, 3RDFLOOR, 15A HORNIMAN CIRCLE, BOMBAY-23 MH 000000 IN |
U65990MH1982PTC026467 |
LOYAL TRADING AND HOLDING PVT LTD | BHARAT INSURANCE BLDG , (3RDFLOOR), 15-A HORNIMAN CIRCLE, , BOMBAY-23 MH 000000 IN |
U99999MH1982PTC026365 |
SHILPIYAN RUBBERS PRIVATE LIMITED | BHARAT INS. BLDG., 15-A,HORNIMAN CIRCLE, FORT BOMBAY-23 MH 000000 IN |
U51311MH1986PTC039010 |
SHREE MANJUNATH SILK MILLS PVT LTD | 11/13, BOTAWALA BLDG., 3RDFLOOR HORNIMAN CIRCLE, BOMBAY-23. MUMBAI MH 000000 IN |
U99999MH1984PTC033890 |
RAJMACHI CONSTRUCTIONS CO. PVT LTD, | 17,HORNIMAN CIRCLE,1ST FLR,,DENA BANK,BLDG HORNIMAN CIRCLE,BOMBAY-23. MH 000000 IN |
U99999MH1983PTC029519 |
VEETRAG MARINE AND SHIPPING COMPANY LIMI TED | BOTAWALLA BLDG., IIND FLR, 8,HORNIMAN CIRCLE BOMBAY - 23. MH 000000 IN |
U99999MH1982PTC028638 |
RAHUL PEST CHEM INDUSTRIES PRIVATE LIMITED | 11/13, BOTAWALA BLDG, 2ND FLR,KORNIMAN CIRCLE BOMBAY-23 MH 000000 IN |
U65990MH1990PTC057383 |
EGRET FINANCE AND INVESTMENTS PRIVATE LIMITED | 7/10, BOTAWALA BLDG, 1ST FLR HORNIMAN CIRCLE BOMBAY-23. MH 000000 IN |
U99999MH1986PTC041305 |
SHREEJI CHEMIE IMPEX PRIVATE LIMITED | NATIONAL INDIAN INSURANCE,BLDG.,28,ROPEWAT ST., ,BOMBAY-23 MUMBAI-400023 MH 000000 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250