CIN |
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Company Name |
MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
51530 |
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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 |
09 January 2014 |
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Age of Company |
10 years, 3 month, 17 days |
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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 |
₹200,000 |
|
Paid up capital |
₹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 2021 |
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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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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23/18, SECOND FLOOR, FRIENDS COLONY, OPP. BANK OF BARODA, OLD JUDICIAL COMPLEX, GURGAON Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00257402 |
Director |
09 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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09225490 |
Additional Director |
05 August 2021 |
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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 |
|---|---|---|
U45200HR2011PTC043805 |
SHRI SHYAM GROUP OF COMPANIES COMPLETE REAL ESTATE SOLUTION PRIVATE LIMITED | 23/18, IST FLOOR, SHANTI TOWER, OPPOSITE BANK OF BARODA, FRIENDS COLONY, SECTOR-15 GURGAON HR 122001 IN |
U45400HR2011PTC044644 |
SHRI SHYAM SHARNAM CONSTRUCTION PRIVATE LIMITED | 23/18, IST FLOOR, SHANTI TOWER, OPPOSITE BANK OF BARODA, FRIENDS COLONY, SECTOR-15 GURGAON HR 122001 IN |
U65921HR1981PLC075207 |
NAWANSHAHR FINANCE LIMITED | 3RD FLOOR, SUMAN COMPLEX, 23/18, OLD JUDICIAL COMPLEX, CIVIL LINES ROAD, MOR CHOWK, NA GURGAON Gurgaon HR 122001 IN |
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U80903HR2015NPL054266 |
SRI SAI RAMBHAKTA EDUCATION FOUNDATION | M-23, Second Floor, Old DLF Colony Near Sector 14 Gurgaon Gurgaon HR 122001 IN |
U72200HR2018PTC075494 |
ALVARION SECURITY SYSTEMS PRIVATE LIMITED | SCO-57 SECOND FLOOR OLD JUDICIAL COMPLEX SECTOR-15 CIVIL LINES GURGAON Gurgaon HR 122001 IN |
U80904HR2011PTC043009 |
PARADIGM LEARNING RESOURCES PRIVATE LIMITED | Shop No. 303, Second Floor Deep Plaza Complex, Opp. Distt. Court Gurgaon New Colony Gurgaon HR 122001 IN |
U72200HR2013PTC048898 |
KONVERGE TECHNOLOGIES PRIVATE LIMITED | SCO NO-58, 3RD FLOOR, OLD JUDICIAL COMPLEX, CIVIL LINES,NEAR ICICI BANK, GURGAON Gurgaon HR 122001 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
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250