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MODI OVERSEAS INVESTMENTS LTD

CIN : U67120DL1987PLC029043
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ROC : RoC-Delhi
Active
Last Updated On : 16-04-2023
CINU67120DL1987PLC029043
Company NameMODI OVERSEAS INVESTMENTS LTD
ROC CodeRoC-Delhi
Registration Number029043
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,02,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-08-1987
Registered AddressHEMKUNT TOWER, 98, NEHRU PLACENEW DELHI DL 110019 IN
Email Idpc.sharmar@hotmail.com
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
02157771ASHOK KESHAV PATANKAR20-05-1994
02202209YASH SHIV KOHLI28-08-1987
05273858RAMESH PRASAD13-03-2018
MODI OVERSEAS INVESTMENTS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-08-1987. Its Corporate Identification Number (CIN) is U67120DL1987PLC029043, and it carries the registration number 029043. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MODI OVERSEAS INVESTMENTS LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,02,300. 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 HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI DL 110019 IN. Correspondence or inquiries may be sent to the official email address, pc.sharmar@hotmail.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 OVERSEAS INVESTMENTS LTD?
    HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI DL 110019 IN
  • Who are the owners / directors of MODI OVERSEAS INVESTMENTS LTD?
    • ASHOK KESHAV PATANKAR
    • YASH SHIV KOHLI
    • RAMESH PRASAD
  • How can I contact MODI OVERSEAS INVESTMENTS LTD?
  • When was MODI OVERSEAS INVESTMENTS LTD established?
    It was founded on 28-08-1987 as per MCA records.
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