CIN |
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Company Name |
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
166507 |
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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 |
26 December 2006 |
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Age of Company |
17 years, 3 month, 25 days |
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Activity |
Wholesale of agricultural raw material, live animals, food beverages and tobacco Click here to see other companies involved in same activity. |
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Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹25,000,000 |
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Paid up capital |
₹13,100,000 |
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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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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00096766 |
Director |
06 February 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00096977 |
Director |
26 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00097177 |
Director |
28 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
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00192012 |
Director |
20 February 2009 |
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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 |
|---|---|---|
U51100MH1995PTC085201 |
IGNATIUS TRADING COMPANY PRIVATE LIMITED | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
U45400MH2008PTC180465 |
LEXICON CONSTURCTIONS PRIVATE LIMITED | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
U51900MH2008PTC182330 |
GYAN VENTURES PRIVATE LIMITED | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
U67120MH1993PTC131541 |
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
U51219MH2006PTC166507 |
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
U70200MH2014PTC253605 |
JATIA PROPERTIES PRIVATE LIMITED | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE. SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
U80211MH2011NPL218251 |
MAHABIRPRASAD JATIA FOUNDATION | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
U51900MH1995PTC089684 |
ALCYONE TRADING COMPANY PRIVATE LIMITED | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
U67120MH1978PTC020461 |
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED | FLOOR G-2, VICTOR HOUSE,KESHAVRAO KHADYE MARG, MAHALAXMI BRIDGE, SAT RASTA, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 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
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Notice of the court or the company law board order
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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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