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MODI CONTRACTS LIMITED

CIN : U51109DL2015PLC288962
|
ROC : RoC-Delhi
Active
Last Updated On : 07-09-2022
CINU51109DL2015PLC288962
Company NameMODI CONTRACTS LIMITED
ROC CodeRoC-Delhi
Registration Number288962
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-12-2015
Registered AddressUnit No S - 1, Malik Buildcon Plaza I Sector 12, Plot No 02, Pocket 06, Dwarka New Delhi South West Delhi DL 110078 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01301500RAJENDRA MODI29-12-2015
01301514SUSHMA MODI29-12-2015
06718001ANISH KALRA18-04-2019
06718001ANISH KALRA18-04-2019
09306995VIKAS RANA10-05-2022
MODI CONTRACTS 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 29-12-2015. Its Corporate Identification Number (CIN) is U51109DL2015PLC288962, and it carries the registration number 288962. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODI CONTRACTS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 Unit No S - 1, Malik Buildcon Plaza I Sector 12, Plot No 02, Pocket 06, Dwarka New Delhi South West Delhi DL 110078 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 CONTRACTS LIMITED?
    Unit No S - 1, Malik Buildcon Plaza I Sector 12, Plot No 02, Pocket 06, Dwarka New Delhi South West Delhi DL 110078 IN
  • Who are the owners / directors of MODI CONTRACTS LIMITED?
    • RAJENDRA MODI
    • SUSHMA MODI
    • ANISH KALRA
    • ANISH KALRA
    • VIKAS RANA
  • How can I contact MODI CONTRACTS LIMITED?
    [email protected]
  • When was MODI CONTRACTS LIMITED established?
    It was founded on 29-12-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.