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MODI ILLVA INDIA PRIVATE LIMITED

CIN : U15400DL2009PTC191424
|
ROC : RoC-Delhi
Active
Last Updated On : 29-01-2023
CINU15400DL2009PTC191424
Company NameMODI ILLVA INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number191424
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)76,00,00,000
Paid up Capital (Rs)75,85,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-06-2009
Registered Address1513, MODI TOWER 98 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
Email Idlegal@winmedicare.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002757UMESH KUMAR MODI19-06-2009
00002798ABHISHEK MODI19-06-2009
00004130SANJAY KUMAR GARG01-06-2021
00035802ANURAG SETH14-08-2019
02717361ALDINO MARZORATI04-08-2009
03104338STEFANO BATTIONI21-07-2020
08491856ENRICO SIVIERI21-07-2020
BTEPM7689HSANCHITA MATTA29-11-2019
MODI ILLVA INDIA 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 19-06-2009. Its Corporate Identification Number (CIN) is U15400DL2009PTC191424, and it carries the registration number 191424. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODI ILLVA INDIA PRIVATE LIMITED has an authorised share capital of ₹76,00,00,000 and paid-up capital of ₹75,85,00,000. 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 1513, MODI TOWER 98 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, legal@winmedicare.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 ILLVA INDIA PRIVATE LIMITED?
    1513, MODI TOWER 98 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of MODI ILLVA INDIA PRIVATE LIMITED?
    • UMESH KUMAR MODI
    • ABHISHEK MODI
    • SANJAY KUMAR GARG
    • ANURAG SETH
    • ALDINO MARZORATI
    • STEFANO BATTIONI
    • ENRICO SIVIERI
    • SANCHITA MATTA
  • How can I contact MODI ILLVA INDIA PRIVATE LIMITED?
    legal@winmedicare.com
  • When was MODI ILLVA INDIA PRIVATE LIMITED established?
    It was founded on 19-06-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.