Modi Industries Limited

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MODI INDUSTRIES LIMITED is an Indian Private Limited Company incorporated on 18-Nov-1932. It operates in the various sectors based in UTTAR PRADESH, India. With an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.72 Cr the company is classified as a Public. The company currently has 10 directors. VIVEK SINGH,RAHUL CHAUDHARY,KUMKUM MODI,JAYESH MODI,ANAND PARKASH MODI,JAGDISH CHANDER CHAWLA,ABHISHEK MODI,UMESH KUMAR MODI,RAKESH KUMAR MODI,VINAY KUMAR MODI all of whom were appointed as promoters The registered office is in P O MODI NAGARMODI NAGAR MODI NAGAR , NA, , UTTAR PRADESH, Uttar Pradesh 201204, India.

Basic Information

Date of incorporation:

18-Nov-1932

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

-

Directors (10)

VS

Nominee Director

RC

Nominee Director

KM

Director

JM

Director

Contact

Address (Registered Address):

P O Modi Nagarmodi Nagar Modi Nagar , Na, , Uttar Pradesh, Uttar Pradesh 201204, India

Pincode:

201204

Website:

-

Charges (Loans)

Total No. of Lenders:

8

Last Charge Activity:

-

Last Charge Date:

12/29/1986

Last Charge Amount:

₹75.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹3.72 Cr

Sum of Charges:

₹43.35 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

UG ALLIANCE FOUNDATION

U93000DL2013NPL260314

Active

LEX ALLIANCE LLP

AAE-1241

Strike Off

SWASTH INVESTMENT PRIVATE LIMITED

U51109UP1978PTC004616

Active

KAMAKHYA COSMETICS AND PHARMACEUTICALS PRIVATE LIMITED

U24246DL2000PTC235624

Amalgamated

MODI HITECH INDIA LIMITED

U51109DL1983PLC015250

Active

WIN-MEDICARE PRIVATE LIMITED

U51397DL1981PTC011647

Active

JAYESH TRADEX PRIVATE LIMITED

U74900DL2010PTC208795

Active

JAI ABHISHEK INVESTMENTS PRIVATE LIMITED

U67120DL1997PTC087365

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UG ALLIANCE FOUNDATION

LEX ALLIANCE LLP

SWASTH INVESTMENT PRIVATE LIMITED

KAMAKHYA COSMETICS AND PHARMACEUTICALS PRIVATE LIMITED

MODI HITECH INDIA LIMITED

WIN-MEDICARE PRIVATE LIMITED

JAYESH TRADEX PRIVATE LIMITED

JAI ABHISHEK INVESTMENTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MODI INDUSTRIES LIMITED

MODI INDUSTRIES LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UG ALLIANCE FOUNDATION

LEX ALLIANCE LLP

SWASTH INVESTMENT PRIVATE LIMITED

KAMAKHYA COSMETICS AND PHARMACEUTICALS PRIVATE LIMITED

MODI HITECH INDIA LIMITED

WIN-MEDICARE PRIVATE LIMITED

JAYESH TRADEX PRIVATE LIMITED

JAI ABHISHEK INVESTMENTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MODI INDUSTRIES LIMITED

What is MODI INDUSTRIES LIMITED registered as?

When was MODI INDUSTRIES LIMITED incorporated?

What is the status of MODI INDUSTRIES LIMITED?

Where is MODI INDUSTRIES LIMITED located?

In which state is MODI INDUSTRIES LIMITED registered?

What is the class of MODI INDUSTRIES LIMITED?

What is the origin of MODI INDUSTRIES LIMITED?

How long has MODI INDUSTRIES LIMITED been incorporated?

What is the authorized capital of MODI INDUSTRIES LIMITED?

What is the paid-up capital of MODI INDUSTRIES LIMITED?

Is MODI INDUSTRIES LIMITED listed?

Who are the current directors of MODI INDUSTRIES LIMITED?

Who were the past directors of MODI INDUSTRIES LIMITED?

Who are the members of the executive team at MODI INDUSTRIES LIMITED?

What is the company type of MODI INDUSTRIES LIMITED?

What is the company subcategory of MODI INDUSTRIES LIMITED?

Does MODI INDUSTRIES LIMITED have any charges registered against it?

What is the ROC code of MODI INDUSTRIES LIMITED?