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MODI AGENCIES PRIVATE LIMITED

CIN : U36000MH2023PTC412009
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-12-2023
CINU36000MH2023PTC412009
Company NameMODI AGENCIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number412009
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-10-2023
Registered AddressOFFICE NO 2, NEO VIKRAM CHS, SAHAKAR NAGAR, Andheri Mumbai Mumbai MH 400053 IN
Email Idanita@modihyundai.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00278775BHAKTI GAUTAM MODI12-10-2023
00278813GAUTAM CHIMANLAL MODI12-10-2023
MODI AGENCIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-10-2023. Its Corporate Identification Number (CIN) is U36000MH2023PTC412009, and it carries the registration number 412009. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MODI AGENCIES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹1,00,000. 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 OFFICE NO 2, NEO VIKRAM CHS, SAHAKAR NAGAR, Andheri Mumbai Mumbai MH 400053 IN. Correspondence or inquiries may be sent to the official email address, anita@modihyundai.com. 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 AGENCIES PRIVATE LIMITED?
    OFFICE NO 2, NEO VIKRAM CHS, SAHAKAR NAGAR, Andheri Mumbai Mumbai MH 400053 IN
  • Who are the owners / directors of MODI AGENCIES PRIVATE LIMITED?
    • BHAKTI GAUTAM MODI
    • GAUTAM CHIMANLAL MODI
  • How can I contact MODI AGENCIES PRIVATE LIMITED?
  • When was MODI AGENCIES PRIVATE LIMITED established?
    It was founded on 12-10-2023 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-465,300
MGT-759,300
Total Penalty1,24,600
🎉90% WAIVER APPLIED
- ₹ 1,12,140
Amount Payable (10%)12,460

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.