Indian Company Master Data Made Simple
Modi India Private Limited
Established on 17 Mar 2020, Modi India Private Limited boasts 6 years of operation. Its official identification numbers are CIN U51909HR2020PTC085865 and registration 085865. The company operates as company limited by shares. The company has an authorized share capital of ₹15.00 lakh. Paid-up capital for the company equals ₹15.00 lakh.
Modi India Private Limited primarily operates in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Delhi registry. Its official registered office is situated at Plot No-69, Sector -56, Phase-4, Kundli, Sonepat, Sonipat, Haryana, India, 131028. Modi India Private Limited holds an active company status. The Permanent Account Number assigned to the company is AANCM3968P. All official communications can be sent to vpguptaandco@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/03/2020
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- 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
- ₹15,00,000.00
- Paid up Capital
- ₹15,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- vpguptaandco@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AANCM3968P1ZJ | Active |
| 06AANCM3968P2ZI | Active | |
| Madhya Pradesh | 23AANCM3968P1ZN | Active |
| Rajasthan | 08AANCM3968P1ZF | Active |
| Uttar Pradesh | 09AANCM3968P1ZD | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8259D01017 | MODI HOOVER INTERNATIONAL LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | MODI HOOVER/SH VTG | ESVUFN |
| INE259D01018 | MODI HOOVER INTERNATIONAL LIMITED EQ | - | 12/10/2026 | MODI HOOVER/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/03/2020 | Ankit Agrawal | 02140123 | Director | View other directorships |
| 17/03/2020 | Madhu Agrawal | 08644474 | Director | View other directorships |
Business Network
Directors 2
- Ankit AgrawalDirector
- Madhu AgrawalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7A-16112024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T75743575 | 31/01/2022 | ₹1,90,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Modi India Private Limited are:
- Ankit Agrawal
- Madhu Agrawal