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Modi Fiduciary Services Private Limited

Founded on 23 Feb 2017, Modi Fiduciary Services Private Limited has a 9-year history. It is registered under CIN U74999WB2017PTC219602 and registration number 219602. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹10.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.

Its primary business activity involves business activities n.e.c. Registered under the jurisdiction of Kolkata. Modi Fiduciary Services Private Limited’s registered office is at 19 Canal South Road,paridhan Complex Blk A502,4th Floor, Nr Paridhan Garment Park, Kolkata, Kolkata, West Bengal, India, 700015. Currently, the company’s operational status is active. The firm’s registered email for correspondence is info@modifins.com.

Company Overview

CIN
U74999WB2017PTC219602
Date of Incorporation
23/02/2017
Company Status
Active
RoC
Kolkata
Registration Number
219602
Balance sheet date
31/03/2024
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
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Business activities n.e.c.
E-mail
info@modifins.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1HIC01012MODI FIDUCIARY SERVICES PRIVATE LIMITED EQ - 12/10/2026MODI FIDUCIARY/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
23/02/2017Ravi Modi00361853DirectorView other directorships
23/02/2017Shilpi Modi00361954DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
09/12/2024
Form AOC-4-29102024
 -
25/11/2024
Form MGT-7A-25112024
 -
30/10/2024
Form AOC-4-30102024
 -

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Address

19 Canal South Road,paridhan Complex Blk A502,4th Floor, Nr Paridhan Garment Park, Kolkata, Kolkata, West Bengal, India, 700015

Frequently Asked Questions

What is the incorporation date of Modi Fiduciary Services Private Limited?
The incorporation date of Modi Fiduciary Services Private Limited is 23/02/2017.
What is the authorized share capital and paid-up capital of Modi Fiduciary Services Private Limited?
The authorized share capital of Modi Fiduciary Services Private Limited is ₹10,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Modi Fiduciary Services Private Limited?

The current board member of Modi Fiduciary Services Private Limited are:

  • Ravi Modi
  • Shilpi Modi
What is the registered address of Modi Fiduciary Services Private Limited?
The registered address of Modi Fiduciary Services Private Limited is 19 Canal South Road,paridhan Complex Blk A502,4th Floor, Nr Paridhan Garment Park, Kolkata, Kolkata, West Bengal, India, 700015.
What is the Corporate Identification Number of Modi Fiduciary Services Private Limited?
The Corporate Identification Number of Modi Fiduciary Services Private Limited is U74999WB2017PTC219602.