MODI SANTA FE INDIA PRIVATE LTD
MODI SANTA FE INDIA PRIVATE LTD is a Private 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 2 promoter(s) of the company viz.SHYAM LAL AGARWAL, SANJAY KUMAR GARG .
MODI SANTA FE INDIA PRIVATE LTD 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.50,00,000 and its paid up capital is Rs.10,00,000. Its balance sheet was last filed on 31-03-2022. MODI SANTA FE INDIA PRIVATE LTD Corporate Identification Number (CIN) is U74140DL1985PTC020509 and its registration number is 020509.
Contact Details & Insights
You can contact them by emailing at investmentco123@gmail.com. The companies registered address is 1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI DL 110019 IN.
Other Details & Information
MODI SANTA FE INDIA PRIVATE LTD's status is Active as per the records. The company is Unlisted.
| CIN | U74140DL1985PTC020509 |
| Company Name | MODI SANTA FE INDIA PRIVATE LTD |
| ROC Code | RoC-Delhi |
| Registration Number | 020509 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 50,00,000 |
| Paid up Capital(Rs) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-03-1985 |
| Registered Address | 1400 HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI DL 110019 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | investmentco123@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 12-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00003517 | SHYAM LAL AGARWAL | 30-08-2018 |
| 00004130 | SANJAY KUMAR GARG | 20-05-2021 |
MODI SANTA FE INDIA PRIVATE LTD FAQ's
