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MODI SANTA FE INDIA PRIVATE LTD

CIN : U74140DL1985PTC020509
|
ROC : RoC-Delhi
Active
Last Updated On : 12-04-2023
CINU74140DL1985PTC020509
Company NameMODI SANTA FE INDIA PRIVATE LTD
ROC CodeRoC-Delhi
Registration Number020509
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-1985
Registered Address1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI DL 110019 IN
Email Idinvestmentco123@gmail.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
00003517SHYAM LAL AGARWAL30-08-2018
00004130SANJAY KUMAR GARG20-05-2021
MODI SANTA FE INDIA PRIVATE 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 22-03-1985. Its Corporate Identification Number (CIN) is U74140DL1985PTC020509, and it carries the registration number 020509. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MODI SANTA FE INDIA PRIVATE LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹10,00,000. 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 1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI DL 110019 IN. Correspondence or inquiries may be sent to the official email address, investmentco123@gmail.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 SANTA FE INDIA PRIVATE LTD?
    1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI DL 110019 IN
  • Who are the owners / directors of MODI SANTA FE INDIA PRIVATE LTD?
    • SHYAM LAL AGARWAL
    • SANJAY KUMAR GARG
  • How can I contact MODI SANTA FE INDIA PRIVATE LTD?
  • When was MODI SANTA FE INDIA PRIVATE LTD established?
    It was founded on 22-03-1985 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.