CIN |
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Company Name |
MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Converted to LLP |
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RoC |
RoC-Hyderabad |
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Registration Number |
42687 |
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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 |
18 February 2004 |
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Age of Company |
20 years, 2 month, 6 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] 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 |
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Authorised Capital |
₹500,000 |
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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 2015 |
| Balance Sheet |
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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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| Finance Costs |
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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 MODI & MODI FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5-3-372, RASHTRAPATHI ROAD,SECUNDERABAD-500 003. SECUNDERABAD-500 003. SECUNDERABAD-500 003. TG 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00011575 |
Director |
18 February 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00209401 |
Director |
18 February 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00410479 |
Director |
16 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
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00495681 |
Director |
16 March 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 |
|---|---|---|
U65992TG2000PTC034349 |
MEGHANA CHIT FUND PRIVATE LIMITED | H.NO.5-1-446,1ST FLOOR,RANIGUNJ SECUNDERABAD-500 003 RANIGUNJ SECUNDERABAD-500 003 RANIGUNJ, SECUNDERABAD-500 003 Hyderabad TG 000000 IN |
U72200TG1999PTC032710 |
CYBERGENIX INFOTECH PRIVATE LIMITED | 5-4-187/6, P M MODICOMMERCIAL COMPLEX, M G ROAD SECUNDERABAD - 500 003. SECUNDERABAD - 500 003. TG 000000 IN |
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SAADHAKE BPO STRATEGIC SOLUTIONS PRIVATE LIMITED | 313, 3RD FLOOR, SWWAP[NALOKCPMPLEX, S.D. ROAD, SECUNDERABAD- 500 003A.P. SECUNDERABAD- 500 003A.P. Hyderabad TG 000000 IN |
U67120TG1996PTC024720 |
A YEN INVESTMENTS PRIVATE LIMITED | 413, NAVKETAN 62,S.D. ROAD, SECUNDERABAD- 500 003 SECUNDERABAD- 500 003 TG 000000 IN |
U72200TG2002PLC040060 |
SURABHI SYSTEMS LIMITED | 128, THE OLD PARSI FIRETEMPLE TRUST, M.G.ROAD, SECUNDERABAD-500 003. SECUNDERABAD-500 003. TG 000000 IN |
U45200TG2006PTC049151 |
C.G.S. CONSULTANTS PRIVATE LIMITED | 609, AMARCHAND SHARMA COMPLEAXS.D. ROAD, SECUNDERABAD- 500 003.A.P. SECUNDERABAD- 500 003.A.P. TG 000000 IN |
U51909AP1993PTC015286 |
ADVITA MARKETING PVT LTD | 1-8-32/47, GROUND FLOOR,BAPU BAGH PRENDERGHAST ROAD, SECUNDERABAD - 500 003. SECUNDERABAD - 500 003. AP 000000 IN |
U29219TG1999PTC031360 |
ANH HYDRAULICS PRIVATE LIMITED | U-22, MITTAL CHAMBERS,2-2-51MG ROAD, SECUNDERABAD 500 003 500 003 TG 000000 IN |
U99999TG2000PLC033803 |
LUHARUKA.COM LIMITED | 5-4-187/3&4, SOHAM MANSION,M.G.ROAD, SECUNDERABAD-500 003. TG 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
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