CIN |
|
|
Company Name |
MODI MOTORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
22550 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 November 1985 |
|
Age of Company |
38 years, 5 month, 26 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹5,000,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MOTORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1002, 10th Floor, Modi Tower, 98, Nehru Place, New Delhi South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00002764 |
Wholetime Director |
29 September 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00034892 |
Director |
29 September 1995 |
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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 |
|---|---|---|
U63030DL2016PTC304032 |
WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 NEW DELHI South Delhi DL 110019 IN |
U01400DL2014PTC272961 |
RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U65923DL2015PTC284077 |
GLOBAL LOANS PRIVATE LIMITED | 707, 7th Floor, Hemkunt Tower (Modi Tower) 98, Nehru Place New Delhi South Delhi DL 110019 IN |
U65923DL2011PTC215809 |
GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED | 707, 7th Floor, Hemkunt Tower (Modi Tower) 98, Nehru Place New Delhi South Delhi DL 110019 IN |
U74999DL2018PTC340273 |
VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE NEW DELHI-110019 New Delhi DL 110019 IN |
U65993DL1982PTC014605 |
MEGHLA INVESTMENT PRIVATE LIMITED | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U67120DL1987PTC027473 |
KESHA INVESTMENT PVT LTD | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U24132DL1988PTC030791 |
GAGAN POLYMERS PRIVATE LIMITED | M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U51909DL2019PTC349754 |
AGMA ENERGY PRIVATE LIMITED | 1115, MODI TOWER, 11TH FLOOR 98, NEHRU PLACE NEW DELHI South Delhi DL 110019 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 |
10315022 |
2011-10-31 |
- |
2015-04-10 |
Movable property (not being pledge) |
5,000,000 |
RELIANCE CAPITAL LTD |
10495158 |
2014-03-31 |
- |
2018-02-07 |
Movable property (not being pledge) |
1,743,406 |
128/A, Plot No.3,Kailashchandra Appartments, |
100036896 |
2015-09-15 |
- |
- |
350,000 |
HDFC BANK LIMITED |
|
100071034 |
2016-12-29 |
- |
- |
3,723,000 |
RELIANCE CAPITAL LTD |
|
100106796 |
2017-01-09 |
- |
- |
974,482 |
HDFC BANK LIMITED |
|
100170528 |
2017-11-14 |
- |
- |
1,700,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100256253 |
2019-03-27 |
- |
- |
73,192,140 |
YES BANK LIMITED |
|
100257961 |
2019-04-03 |
- |
- |
19,962,133 |
YES BANK LIMITED |
|
100260571 |
2019-02-28 |
- |
- |
7,936,600 |
HERO FINCORP LIMITED |
|
100273490 |
2019-04-30 |
- |
- |
2,318,700 |
HERO FINCORP LIMITED |
|
100314395 |
2019-10-09 |
- |
- |
11,377,800 |
YES BANK LIMITED |
|
100386940 |
2020-10-22 |
- |
- |
19,885,558 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MODI MOTORS P LTD |
DELHISOUTH |
110019 |
1400 HEMKUNT TOWER98 NEHRU PLACENEW DELHI190DL |
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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