MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED
CIN: U74900MH2008PTC178060
MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED (CIN: U74900MH2008PTC178060) is a Private company incorporated on 21 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.
MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED are PRAKASH KANAYALAL THAKUR, and KANAYO RATANLAL THAKUR.
MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC178060 and its registration number is 178060. Users may contact MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED is VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOD AGE CONSULTANTS & ADVISORY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOD AGE CONSULTANTS & ADVISORY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MOD AGE CONSULTANTS & ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01421897 | PRAKASH KANAYALAL THAKUR | Director | 2013-09-14 |
| 00001270 | KANAYO RATANLAL THAKUR | Director | 2013-09-14 |
Past Directors & Key Managerial Personnel of MOD AGE CONSULTANTS & ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01421897 | PRAKASH KANAYALAL THAKUR | Additional Director | - | 2013-09-14 |
| 00001270 | KANAYO RATANLAL THAKUR | Additional Director | - | 2013-09-14 |
| 00001279 | LACHHMAN HASHOOMAL KHILNANI | Director | - | 2013-07-01 |
| 00506390 | PRADEEP MADHUKAR PACHHADE | Director | - | 2013-07-01 |
Other Directorships of PRAKASH KANAYALAL THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Additional Director | - | 2007-07-26 |
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Director | - | 2016-03-28 |
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Whole-time director | - | 2014-04-01 |
| LAUREN CONSTRUCTORS PRIVATE LIMITED | U45200MH2011FTC215114 | Additional Director | - | 2012-07-02 |
| LAUREN CONSTRUCTORS PRIVATE LIMITED | U45200MH2011FTC215114 | Director | - | 2017-10-13 |
| SURYA INDIA FINGROWTH PRIVATE LIMITED | U70102MH2007PTC174574 | Additional Director | 2013-09-30 | Ongoing |
Other Directorships of KANAYO RATANLAL THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Managing Director | - | 2010-04-01 |
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Whole-time director | - | 2019-02-27 |
| JYOTI ENERGY LIMITED | U40108MH2001PLC132635 | Director | - | 2015-01-12 |
| JSL CORPORATE SERVICES LIMITED | U65923MH1993PLC075210 | Director | - | 2015-01-12 |
| SURYA INDIA FINGROWTH PRIVATE LIMITED | U70102MH2007PTC174574 | Additional Director | - | 2011-09-30 |
| SURYA INDIA FINGROWTH PRIVATE LIMITED | U70102MH2007PTC174574 | Director | 2011-09-30 | Ongoing |
Other Directorships of LACHHMAN HASHOOMAL KHILNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Company Secretary | - | 2016-05-31 |
| INFINITY PRINT PACK PRIVATE LIMITED | U22219MH2011PTC215458 | Director | - | 2011-03-31 |
| JSL STRUCTURES LIMITED CN | U28999MH1980PLC022966 | Director | 2003-04-03 | Ongoing |
| JYOTI ENERGY LIMITED | U40108MH2001PLC132635 | Director | - | 2015-01-12 |
| LAUREN CONSTRUCTORS PRIVATE LIMITED | U45200MH2011FTC215114 | Alternate Director | - | 2016-11-17 |
| JSL CORPORATE SERVICES LIMITED | U65923MH1993PLC075210 | Additional Director | - | 2014-09-22 |
| JSL CORPORATE SERVICES LIMITED | U65923MH1993PLC075210 | Director | - | 2015-01-12 |
Other Directorships of PRADEEP MADHUKAR PACHHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSL STRUCTURES LIMITED CN | U28999MH1980PLC022966 | Director | 2006-05-24 | Ongoing |
| SQUARE7 INFRASTRUCTURES PRIVATE LIMITED | U45400PN2021PTC197615 | Director | 2021-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH1980PLC022966 | JSL STRUCTURES LIMITED CN | VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2011FTC215114 | LAUREN CONSTRUCTORS PRIVATE LIMITED | VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92111MH1990PTC058268 | WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED | 2nd Floor, Plot no. B-6, Valecha Chambers Andheri New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAT-8480 | DRIVING HOME FILMS LLP | 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053 |
| AAF-2601 | PLAN C STUDIOS LLP | 5th Floor, Valecha ChambersNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U45200MH1982PTC028817 | GOPALDAS VASUDEV CONSTRUCTION PVT LTD | VALECHA CHAMBERS, 4TH FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U40108MH2001PLC132635 | JYOTI ENERGY LIMITED | VALECHA CHAMBERS 6TH FLOOR, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U65923MH1993PLC075210 | JSL CORPORATE SERVICES LIMITED | VALECHA CHAMBERS,6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2005PTC154948 | NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED | VALECHA CHAMBERS, 4TH FLOOR, NEW LINK ROAD ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2010PTC209735 | TULSIENT CONSULTANCY & SERVICES PRIVATE LIMITED | Valecha Chambers, 7th Floor, Andheri-west,New Link Road, , Mumbai, Maharashtra, India - 400053 |
| U22222MH2014PTC257315 | SAB MEDIA NETWORKS PRIVATE LIMITED | 6TH FLOOR, OBEROI CHAMBERS, OBEROI COMPLEX, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAV-4241 | FILM HANGAR LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-9192 | RELIANCE CREATIVE AND CONTENT SOLUTIONS LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-2615 | Y-NOT FILMS LLP | Plot No. B-06, Valecha Chambers, 5th FloorNew Link Road, Near Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U22130MH2019PTC334908 | RELIANCE FILMS DISTRIBUTION PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2011PTC214578 | ECLATANT FILMS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2019PTC321407 | RELIANCE ENTERTAINMENT STUDIOS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2020PTC335509 | RELIANCE ANIMATION STUDIOS PRIVATE LIMITED | Plot No. B-06, Valecha Chambers, 5th Floor New Link Road, Near Infinity Mall, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72502MH2019PTC328208 | ZAPAK GAMES PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74120MH2016PTC272506 | ECLATANT HORROR PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC240203 | IMBER ENTERTAINMENT PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC240947 | SIRENE FILMS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAL-2227 | BORN SOUTH MEDIA LLP | Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| L45200MH1974PLC017494 | JYOTI STRUCTURES LIMITED | VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST,) , MUMABI, Maharashtra, India - 400053 |
| AAM-5690 | WINDOW SEAT FILMS LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74202MH2024PTC423582 | MOUNTAIN RIVER FILMS PRIVATE LIMITED | Morya House Premises Co-op Soc Ltd, 6th floor, B-604,Off New Link Road Oshiwara, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10462698 | 2013-10-29 | - | - | 170,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.