MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 6 promoter(s) of the company viz.KRISHAN KUMAR MODI, LALIT KUMAR MODI, SAMIR MODI, CHARU MODI, INDER KUMAR GUPTA, MANOJ SEKHRI .
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.7,00,00,000 and its paid up capital is Rs.3,25,21,000. Its balance sheet was last filed on 31-03-2012. MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED Corporate Identification Number (CIN) is U74899DL1994PLC060724 and its registration number is 060724.
Contact Details & Insights
You can contact them by emailing at pmittal-gpi@modi.com. The companies registered address is 4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN.
Other Details & Information
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U74899DL1994PLC060724 |
| Company Name | MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 060724 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 7,00,00,000 |
| Paid up Capital(Rs) | 3,25,21,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 05-08-1994 |
| Registered Address | 4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | pmittal-gpi@modi.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 28-09-2012 |
| Date of Balance Sheet | 31-03-2012 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 08-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00029407 | KRISHAN KUMAR MODI | 27-08-1997 |
| 00029520 | LALIT KUMAR MODI | 30-03-2000 |
| 00029554 | SAMIR MODI | 27-08-1997 |
| 00029625 | CHARU MODI | 30-03-2000 |
| 00048470 | INDER KUMAR GUPTA | 27-08-1997 |
| 00066563 | MANOJ SEKHRI | 11-07-2012 |
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED FAQ's
