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MODI CONSULTANTS LTD

CIN : U24223OR1986PLC001722
|
ROC : RoC-Cuttack
Active
Last Updated On : 05-10-2023
CINU24223OR1986PLC001722
Company NameMODI CONSULTANTS LTD
ROC CodeRoC-Cuttack
Registration Number001722
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,97,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-08-1986
Registered AddressBANKABAZAR CUTTACK OR 753002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01009602NARENDRA KUMAR MODI06-08-1986
01096040RAJENDRA KUMAR MODI06-08-1986
02622683DEBENDRA KUMAR MODI21-04-1987
MODI CONSULTANTS LTD 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-08-1986. Its Corporate Identification Number (CIN) is U24223OR1986PLC001722, and it carries the registration number 001722. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODI CONSULTANTS LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,97,000. 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 BANKABAZAR CUTTACK OR 753002 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 CONSULTANTS LTD?
    BANKABAZAR CUTTACK OR 753002 IN
  • Who are the owners / directors of MODI CONSULTANTS LTD?
    • NARENDRA KUMAR MODI
    • RAJENDRA KUMAR MODI
    • DEBENDRA KUMAR MODI
  • How can I contact MODI CONSULTANTS LTD?
    [email protected]
  • When was MODI CONSULTANTS LTD established?
    It was founded on 06-08-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.