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MODI CHARITABLE FOUNDATION

CIN : U85300DL1985PTC020074
|
ROC : RoC-Delhi
Active
Last Updated On : 12-04-2023
CINU85300DL1985PTC020074
Company NameMODI CHARITABLE FOUNDATION
ROC CodeRoC-Delhi
Registration Number020074
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)4
Date of Incorporation11-02-1985
Registered Address16, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI DL 110025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00351859DEVENDRA KUMAR MODI04-04-1989
00361147RENU MODI20-04-1995
MODI CHARITABLE FOUNDATION 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 11-02-1985. Its Corporate Identification Number (CIN) is U85300DL1985PTC020074, and it carries the registration number 020074. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODI CHARITABLE FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 16, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI DL 110025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CHARITABLE FOUNDATION?
    16, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI DL 110025 IN
  • Who are the owners / directors of MODI CHARITABLE FOUNDATION?
    • DEVENDRA KUMAR MODI
    • RENU MODI
  • How can I contact MODI CHARITABLE FOUNDATION?
    [email protected]
  • When was MODI CHARITABLE FOUNDATION established?
    It was founded on 11-02-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

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.