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MODI SECURITIES PRIVATE LIMITED




Modi Securities Private Limited is a Private incorporated on 12 September 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in 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].

Modi Securities Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Modi Securities Private Limited are Rakesh Sethi, Jayant Harjivandas Modi, Deepak Harjivandas Modi, .

Modi Securities Private Limited's Corporate Identification Number is (CIN) U67120DL2000PTC107669 and its registration number is 107669.Its Email address is rakeshsethi60@gmail.com and its registered address is DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN NEW DELHI New Delhi DL 110019 IN , - , .

Current status of Modi Securities Private Limited is - Active.

Company Details

CIN

U67120DL2000PTC107669

Company Name

MODI SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

107669

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 2000

Age of Company

20 years, 10 month, 18 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: rakeshsethi60@gmail.com

Website: Click here to add.

Address:

DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN NEW DELHI New Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00468465

RAKESH SETHI

Director

12 September 2000

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JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED

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30 July 2010

G.L.SECURITIES PRIVATE LIMITED

Director

02 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00073261

JAYANT HARJIVANDAS MODI

Director

12 September 2000

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Other Companies Associated with

Company Designation Appointment Date

SONAL HOLDINGS PRIVATE LIMITED

Director

08 December 1987

SONAL SHARE AND STOCK BROKERS PRIVATELIMITED

Wholetime Director

16 January 1995

SYSTEM MANAGEMENT SERVICES PRIVATELIMITED

Director

30 August 1995

OSCAR CHEMICALS PRIVATE LIMITED

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12 March 1996

MADHAV PETROCHEM PRIVATE LIMITED

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03 October 2004

JMC SECURITIES PRIVATE LIMITED

Director

28 December 1994

SONAL FUELS PRIVATE LIMITED

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21 February 1985

GAJANAND PETROCHEM PRIVATE LIMITED

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21 November 2007

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11 September 1993

ALKELITE INTERMEDIATES PVT LTD

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01 December 1992

SONAL COMMODITY BROKERS PRIVATE LIMITED

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16 January 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00073265

DEEPAK HARJIVANDAS MODI

Director

12 September 2000

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Other Companies Associated with

Company Designation Appointment Date

ALKELITE INTERMEDIATES PVT LTD

Director

31 March 2017

SONAL COMMODITY BROKERS PRIVATE LIMITED

Director

05 November 2003

MADHAV PETROCHEM PRIVATE LIMITED

Director

03 October 2004

SKYLAB DETERGENTS PVT LTD

Director

01 December 1992

JMC SECURITIES PRIVATE LIMITED

Director

28 December 1994

SONAL FUELS PRIVATE LIMITED

Director

21 February 1985

GAJANAND PETROCHEM PRIVATE LIMITED

Director

21 November 2007

OSCAR CHEMICALS PRIVATE LIMITED

Director

31 March 2017

SONAL HOLDINGS PRIVATE LIMITED

Director

08 December 1987

SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED

Director

16 January 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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