MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is a Public Company, Which CIN Number is U74899DL1994PLC060724 , was incorporated 29 Year(s) 8 Month(s) 29 Day(s) ago on dated 05-Aug-1994 . MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED Company its authorized share capital is Rs. 70000000 and its paid up capital is Rs. 32521000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74899, Main Activity of the said Company MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is : , .
The registration number of this company is 060724 .Its Email address is pmittal-gpi@modi.com and its registered address is where Company is actual registered : 4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN. For any Query You can reach this company by email address or Postal address.
MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED's Annual General Meeting (AGM) was last held on Sep 28, 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2012.
Directors of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED are
CHARU MODI , INDER KUMAR GUPTA , KRISHAN KUMAR MODI , LALIT KUMAR MODI , MANOJ SEKHRI , SAMIR MODI ,.
Current status of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
060724
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
29 Year(s) 8 Month(s) 29 Day(s)
Business Activity Code :
74899
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
126
Authorised Capital :
₹ 70000000
Paid up capital :
₹ 32521000
Number of Employees in MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 28, 2012
Date of Latest Balance Sheet :
Mar 31, 2012
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00029625 | CHARU MODI | Director | 2000-03-30 | View other directorships | |
| 00048470 | INDER KUMAR GUPTA | Director | 1997-08-27 | View other directorships | |
| 00029407 | KRISHAN KUMAR MODI | Director | 1997-08-27 | View other directorships | |
| 00029520 | LALIT KUMAR MODI | Director | 2000-03-30 | View other directorships | |
| 00066563 | MANOJ SEKHRI | Director | 2012-07-11 | View other directorships | |
| 00029554 | SAMIR MODI | Director | 1997-08-27 | View other directorships | |
Email ID:
pmittal-gpi@modi.com
Website:
Registered Office Address:
4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED | Delhi | 110065 | 4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN |
Company name is a MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED registered in Delhi.
CIN NUMBER of MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED is : U74899DL1994PLC060724 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 05-Aug-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED Authorised Capital (Rs): 70000000 & Paid up Capital(Rs) : 32521000.
MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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