Indian Company Master Data Made Simple
Modi Distributors Private Limited
Modi Distributors Private Limited began operations in 2012 and has been in business for 14 years. Corporate Identification Number is U51100MP2012PTC029292 and its registration number is 29292. The company operates as company limited by shares. Authorized share capital stands at ₹1.00 lakh. Its paid up capital is ₹1.00 lakh.
The main line of business is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Its registered office is located in Gwalior. Its registered address is 24-25, United Compound, Dewas Naka, Lasudiya Mori, Indore, Indore, Madhya Pradesh, India, 452001. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AAECN2578F. Its primary communication email is modidistributorsbhopal@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/09/2012
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- modidistributorsbhopal@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AAECN2578F1ZK | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/06/2019 | Pooja Modi | 08485486 | Director | View other directorships |
| 17/06/2019 | Anupam Modi | 02261375 | Director | View other directorships |
| 08/08/2020 | Govind Das Modi | 08826958 | Director | View other directorships |
Business Network
Directors 3
- Govind Das ModiDirector
- Anupam ModiDirector
- Pooja ModiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4-14082024 | - |
| 20/08/2024 | Form MGT-7A-20082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R34828459 | 25/09/2019 | ₹7,40,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Modi Distributors Private Limited are:
- Pooja Modi
- Anupam Modi
- Govind Das Modi