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MODI ADVISORY AND BROKING PRIVATE LIMITED

CIN : U67120DL2001PTC112099
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 15-04-2023
CINU67120DL2001PTC112099
Company NameMODI ADVISORY AND BROKING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number112099
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-08-2001
Registered Address2481-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI DL 110005 IN
Email Idjain_subodhkumar@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01823756SHASHANK AGARWAL24-08-2011
05306271RAJUL AGARWAL09-06-2016
MODI ADVISORY AND BROKING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-08-2001. Its Corporate Identification Number (CIN) is U67120DL2001PTC112099, and it carries the registration number 112099. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MODI ADVISORY AND BROKING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2481-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI DL 110005 IN. Correspondence or inquiries may be sent to the official email address, jain_subodhkumar@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MODI ADVISORY AND BROKING PRIVATE LIMITED?
    2481-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI DL 110005 IN
  • Who are the owners / directors of MODI ADVISORY AND BROKING PRIVATE LIMITED?
    • SHASHANK AGARWAL
    • RAJUL AGARWAL
  • How can I contact MODI ADVISORY AND BROKING PRIVATE LIMITED?
    jain_subodhkumar@yahoo.co.in
  • When was MODI ADVISORY AND BROKING PRIVATE LIMITED established?
    It was founded on 21-08-2001 as per MCA records.