MODEX INVESTMENTS PRIVATE LIMITED

CIN :U74899DL1995PTC073943

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 507, PADMA TOWER-II, 22, RAJENDRA PLACE,

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110008

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:17-Nov-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.25 Cr

PAID UP CAPITAL

₹ 2.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MODEX INVESTMENTS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74899DL1995PTC073943. From a financial perspective, the company has an authorized share capital of INR 22500000 and a paid-up capital of INR 2,00,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

DHARMENDRA KUMAR ARORA

00234555

Beneficial Owner

31-Dec-2019

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
MODEX INTERNATIONAL SECURITIES LIMITED	L74899DL1995PLC065153	Whole-time director	07-Feb-1995
EARTHCON INFRASTRUCTURE PRIVATE LIMITED	U45200DL2007PTC158343	Director	24-Jan-2007
BHAWANAM INFRASTRUCTURE PRIVATE LIMITED	U45200DL2007PTC158664	Director	02-Feb-2007
BHAWANAM HOTELS AND RESORTS PRIVATE LIMI TED	U55204DL2007PTC162907	Director	03-May-2007
MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED	U65990GJ2016PTC094804	Director	21-Dec-2016
MODEX INSTITUTE OF FINANCIAL MARKET PRIV ATE LIMITED	U74120DL2008PTC179148	Director	05-Jun-2008
SPAN PROMOTERS PRIVATE LIMITED	U74899DL1989PTC038497	Director	20-Jul-2013
MODEX CAPITAL MANAGEMENT PRIVATE LIMITED	U74899DL1992PTC050779	Director	01-Aug-1994
MODEX CAPITAL MANAGEMENT PRIVATE LIMITED	U74899DL1992PTC050779	Beneficial Owner	31-Dec-2019
EGENEXT TECHNOPARK PRIVATE LIMITED	U72300DL2015PTC287022	Director	25-Mar-2019

PAVAN SACHDEVA

00257402

Director

31-Dec-2019

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
MODEX INTERNATIONAL SECURITIES LIMITED	L74899DL1995PLC065153	Whole-time director	01-Nov-2011
MODEX COMMODITY TRADES PRIVATE LIMITED	U74999DL2003PTC122910	Director	28-Sep-2011
SHIVRAJ INDIA LIMITED	U18101HR1994PLC032298	Beneficial Owner	31-Jul-2019
KLASSY CONSTRUCTIONS PRIVATE LIMITED	U45202DL1996PTC081712	Beneficial Owner	27-Jul-2019
MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED	U65990GJ2016PTC094804	Director	21-Jul-2017
MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED	U67190HR2014PTC051530	Director	09-Jan-2014
SCB INFOTECH PRIVATE LIMITED	U72900DL2010PTC199220	Director	17-Feb-2010
EARTHCON PROMOTERS LIMITED	U74899DL1981PLC011396	Beneficial Owner	31-Jul-2019
SPAN PROMOTERS PRIVATE LIMITED	U74899DL1989PTC038497	Director	29-Sep-2011
SPAN PROMOTERS PRIVATE LIMITED	U74899DL1989PTC038497	Beneficial Owner	31-Dec-2019
MODEX CAPITAL MANAGEMENT PRIVATE LIMITED	U74899DL1992PTC050779	Director	16-Nov-2011
ALL HEAVEN HOLDINGS AND ESTATES LIMITED	U74899DL1995PLC068966	Managing Director	24-May-1995
ALL HEAVEN HOLDINGS AND ESTATES LIMITED	U74899DL1995PLC068966	Beneficial Owner	31-Jul-2019
CANIND FOOD CONCEPTS PRIVATE LIMITED	U15203DL1998PTC094006	Beneficial Owner	31-Jul-2019

SANCHIT KHOSLA

09225490

Director

05-Aug-2021

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED	U67190HR2014PTC051530	Additional Director	05-Aug-2021
MODEX COMMODITY TRADES PRIVATE LIMITED	U74999DL2003PTC122910	Additional Director	05-Aug-2021

Frequently Asked Questions

What is the CIN of MODEX INVESTMENTS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MODEX INVESTMENTS PRIVATE LIMITED is U74899DL1995PTC073943.

When was MODEX INVESTMENTS PRIVATE LIMITED incorporated?

MODEX INVESTMENTS PRIVATE LIMITED was incorporated on 17-Nov-1995 as per public records.

What is the registered office address of MODEX INVESTMENTS PRIVATE LIMITED?

507, PADMA TOWER-II, 22, RAJENDRA PLACE,

What is the authorized and paid-up capital of MODEX INVESTMENTS PRIVATE LIMITED?

The company has an authorized capital of ₹ 22500000 and a paid-up capital of ₹ 2,00,00,000.

What is the current status of MODEX INVESTMENTS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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