MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED

CIN :U67190HR2014PTC051530

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

Registered Address

Address: 23/18, SECOND FLOOR, FRIENDS COLONY, OPP. BANK OF BARODA, OLD JUDICIAL COMPLE X,

District: Gurgaon

City: GURGAON

State: Haryana

Country: India

Pincode: 122001

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:09-Jan-2014

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MODEX STOCK AND WEALTH MANAGEMENT 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 U67190HR2014PTC051530. From a financial perspective, the company has an authorized share capital of INR 200000 and a paid-up capital of INR 1,00,000. 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

PAVAN SACHDEVA

00257402

Director

09-Jan-2014

Related Companies (15)

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
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
MODEX INVESTMENTS PRIVATE LIMITED	U74899DL1995PTC073943	Director	29-Sep-2011
MODEX INVESTMENTS PRIVATE LIMITED	U74899DL1995PTC073943	Beneficial Owner	31-Dec-2019
CANIND FOOD CONCEPTS PRIVATE LIMITED	U15203DL1998PTC094006	Beneficial Owner	31-Jul-2019

SANCHIT KHOSLA

09225490

Additional Director

05-Aug-2021

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
MODEX COMMODITY TRADES PRIVATE LIMITED	U74999DL2003PTC122910	Additional Director	05-Aug-2021
MODEX INVESTMENTS PRIVATE LIMITED	U74899DL1995PTC073943	Director	05-Aug-2021

Frequently Asked Questions

What is the CIN of MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED is U67190HR2014PTC051530.

When was MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED incorporated?

MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED was incorporated on 09-Jan-2014 as per public records.

What is the registered office address of MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED?

23/18, SECOND FLOOR, FRIENDS COLONY, OPP. BANK OF BARODA, OLD JUDICIAL COMPLE

What is the authorized and paid-up capital of MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED?

The company has an authorized capital of ₹ 200000 and a paid-up capital of ₹ 1,00,000.

What is the current status of MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED?

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

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