Go Home

MODI ADVISORY AND BROKING PRIVATE LIMITED - U67120DL2001PTC112099

Order Now

 Last updated :  01-01-2024  |  Update Company Now

Company Overview

MODI ADVISORY AND BROKING PRIVATE LIMITED is a 23.3 Years old company, incorporated on 21 Aug 2001. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹10,00,000.00 ( ₹10.00 Lakhs ) and its paid up capital is ₹9,70,000.00 ( ₹9.70 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

MODI ADVISORY AND BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.

MODI ADVISORY AND BROKING PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67120DL2001PTC112099 and its registration number is 112099. It is registered at RoC-Delhi.

The company is incorporated with the address 2481/-; SECOND FLOOR; GURUDWARA ROAD; KAROL BAGH; NEW DELHI; Delhi; 110005; India.

The current status of the company is Amalgamated.

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU67120DL2001PTC112099Authorized Capital₹10,00,000.00 ( ₹10.00 Lakhs )
Age (Incorp. Date)23.3 Years (21-08-2001)Paid up Capital₹9,70,000.00 ( ₹9.70 Lakhs )
Company StatusAmalgamatedLast AGM Date29-09-2018
Company ClassPrivate CompanyBalance Sheet Date31-03-2018
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No112099
Address2481/-; SECOND FLOOR; GURUDWARA ROAD; KAROL BAGH; NEW DELHI; Delhi; 110005; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MODI ADVISORY AND BROKING PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MODI ADVISORY AND BROKING PRIVATE LIMITED?
MODI ADVISORY AND BROKING PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2018.

What is the status of MODI ADVISORY AND BROKING PRIVATE LIMITED?
MODI ADVISORY AND BROKING PRIVATE LIMITED is having Amalgamated status.

When was MODI ADVISORY AND BROKING PRIVATE LIMITED Incorporated (Created)?
MODI ADVISORY AND BROKING PRIVATE LIMITED was incorporated on 21-08-2001.

What is the address of MODI ADVISORY AND BROKING PRIVATE LIMITED?
MODI ADVISORY AND BROKING PRIVATE LIMITED is having registered office at 2481/-; SECOND FLOOR; GURUDWARA ROAD; KAROL BAGH; NEW DELHI; Delhi; 110005; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to MODI ADVISORY AND BROKING PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent MODI ADVISORY AND BROKING PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about MODI ADVISORY AND BROKING PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of MODI ADVISORY AND BROKING PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of MODI ADVISORY AND BROKING PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of MODI ADVISORY AND BROKING PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against MODI ADVISORY AND BROKING PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against MODI ADVISORY AND BROKING PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now