MODI GLOBAL EXPORTS LIMITED

CIN :U51909DL1993PLC053517

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

About Company

Registered Address
Address: BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY
District: South Delhi
City: NEW DELHI
State: Delhi
Country: India
Pincode: 110025
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:12-May-1993
AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 5.00 L

SUM OF CHARGES

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COMPANY STATUS
Strike Off
COMPANY OVERVIEW

MODI GLOBAL EXPORTS LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MODI GLOBAL EXPORTS LIMITED is a Public, 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. Its Corporate Identification Number (CIN) is U51909DL1993PLC053517. From a financial perspective, the company has an authorized share capital of INR 5000000 and a paid-up capital of INR 5,00,000. The current status of the company is marked as "Strike Off" as per public records.

• MODI GLOBAL EXPORTS LIMITED maintains an authorized capital of ₹5000000, supporting its business operations and growth initiatives.

• MODI GLOBAL EXPORTS LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• Established 33 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DEVENDRA KUMAR MODI
00351859Director27-May-1993

Related Companies (10)

Company NameCINDesignationAppointment Date
HARYANA DISTILLERY LIMITEDU15511DL2001PLC109883Managing Director01-Mar-2008
HARYANA DISTILLERY LIMITEDU15511DL2001PLC109883Beneficial Owner13-Jan-2020
MODI SPINNING AND WEAVING MILLS COMPANY LIMITEDU17111UP1946PLC001428Managing Director24-Mar-1994
UPASANA INVESTMENT PRIVATE LIMITEDU51109DL1978PTC376333Director26-Jun-1984
RAHUL COMMERCIAL PRIVATE LIMITEDU65923DL1984PTC381379Director13-Sep-1989
MODI CHARITABLE FOUNDATIONU85300DL1985PTC020074Director04-Apr-1989
DHIRAJ COMMERCIAL PRIVATE LIMITED.U65923DL1984PTC379281Director21-Jan-1988
LAOLEN INVESTMENT PRIVATE LIMITEDU67120DL1980PTC376776Director18-Nov-1999
MACL SECURITIES & FINANCE LIMITEDU74899DL1995PLC064165Beneficial Owner03-Jan-2020
VIKEE COMMERCIAL PRIVATE LIMITED.U65923DL1984PTC379280Director21-Jan-1988
VISHAL SRIVASTAVA
00373221Director30-Sep-2009

Related Companies (3)

Company NameCINDesignationAppointment Date
TRUMP CEMENT AND CONSTRUCTION COMPANY PRIVATE LIMITEDU45201UP1990PTC011940Director11-Oct-2000
MAGNUM CAPITAL SERVICES PRIVATE LIMITEDU67120DL1993PTC054038Director26-Apr-2001
EASYDEAL TRADE INDIA PRIVATE LIMITEDU51909DL1990PTC039816Director26-Mar-1999
SANJAY KUMAR
00460137Director10-Aug-2006

Related Companies (2)

Company NameCINDesignationAppointment Date
TRUMP CEMENT AND CONSTRUCTION COMPANY PRIVATE LIMITEDU45201UP1990PTC011940Director27-Mar-2007
IMAGE CAPITAL SERVICES PRIVATE LIMITEDU67120DL1993PTC054039Director12-Aug-2006

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of MODI GLOBAL EXPORTS LIMITED?

The Corporate Identification Number (CIN) of MODI GLOBAL EXPORTS LIMITED is U51909DL1993PLC053517.

When was MODI GLOBAL EXPORTS LIMITED incorporated?

MODI GLOBAL EXPORTS LIMITED was incorporated on 12-May-1993 as per public records.

What is the registered office address of MODI GLOBAL EXPORTS LIMITED?

BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY

What is the authorized and paid-up capital of MODI GLOBAL EXPORTS LIMITED?

The company has an authorized capital of ₹5000000 and a paid-up capital of ₹5,00,000.

What is the current status of MODI GLOBAL EXPORTS LIMITED?

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