UMESH MODI CORP. PRIVATE LIMITED

CIN :U74900DL2007PTC164608

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

Registered Address

Address: 1400, MODI TOWER 98, NEHRU PLACE

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110019

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:11-Jun-2007

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 Cr

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

UMESH MODI CORP. 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 U74900DL2007PTC164608. From a financial perspective, the company has an authorized share capital of INR 50000000 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

UMESH KUMAR MODI

00002757

Director

11-Jun-2007

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A TO Z HOLDINGS PRIVATE LIMITED	U74899DL1987PTC028294	Director	21-Aug-2000
MODI-MUNDIPHARMA PRIVATE LIMITED	U74899DL1990PTC041928	Director	31-Oct-1990
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BIHAR SPONGE IRON LIMITED	L27106JH1982PLC001633	Director	28-Feb-2014
SBEC SYSTEMS (INDIA) LIMITED	L74210DL1987PLC029979	Beneficial Owner	22-Oct-2019
MODI INDUSTRIES LIMITED	U15429UP1932PLC000469	Managing Director	12-Feb-1976
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KUMKUM MODI

00522904

Director

11-Jun-2007

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
SWASTH INVESTMENT PRIVATE LIMITED	U51109UP1978PTC004616	Director	26-Jun-1984
MODI INDUSTRIES LIMITED	U15429UP1932PLC000469	Director	01-Dec-2020
KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED	U24246DL2000PTC235624	Director	03-Jan-2001
MODI HITECH INDIA LIMITED	U51109DL1983PLC015250	Director	29-Sep-1989
WIN-MEDICARE PRIVATE LIMITED	U51397DL1981PTC011647	Managing Director	01-Apr-1995
JAYESH TRADEX PRIVATE LIMITED	U74900DL2010PTC208795	Director	30-Sep-2011
JAI ABHISHEK INVESTMENTS PRIVATE LIMITED	U67120DL1997PTC087365	Director	19-May-1997
LONGWELL INVESTMENT PRIVATE LIMITED	U67120UP1980PTC004957	Director	15-Mar-1980
A TO Z HOLDINGS PRIVATE LIMITED	U74899DL1987PTC028294	Director	19-May-1997
MODI-MUNDIPHARMA PRIVATE LIMITED	U74899DL1990PTC041928	Director	28-Apr-1993
BIHAR SPONGE IRON LIMITED	L27106JH1982PLC001633	Director	30-Sep-2011
SBEC SUGAR LIMITED	L15421UP1991PLC019160	Director	26-May-2000
MODILINE TRAVEL SERVICE PRIVATE LIMITED	U63040DL1996PTC076223	Director	28-Jun-1996

Frequently Asked Questions

What is the CIN of UMESH MODI CORP. PRIVATE LIMITED?

The Corporate Identification Number (CIN) of UMESH MODI CORP. PRIVATE LIMITED is U74900DL2007PTC164608.

When was UMESH MODI CORP. PRIVATE LIMITED incorporated?

UMESH MODI CORP. PRIVATE LIMITED was incorporated on 11-Jun-2007 as per public records.

What is the registered office address of UMESH MODI CORP. PRIVATE LIMITED?

1400, MODI TOWER 98, NEHRU PLACE

What is the authorized and paid-up capital of UMESH MODI CORP. PRIVATE LIMITED?

The company has an authorized capital of ₹ 50000000 and a paid-up capital of ₹ 1,00,000.

What is the current status of UMESH MODI CORP. PRIVATE LIMITED?

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

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