MODI ADVISORY AND BROKING PRIVATE LIMITED
OVERVIEW - MODI ADVISORY AND BROKING PRIVATE LIMITED
Modi Advisory And Broking Private Limited was an unlisted private company incorporated on 21 August, 2001. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 9.70 lac.
The current status of Modi Advisory And Broking Private Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Modi Advisory And Broking Private Limited, per our records, was held on 29 September, 2018.
The Corporate Identification Number (CIN) of Modi Advisory And Broking Private Limited is U67120DL2001PTC112099. The registered office of Modi Advisory And Broking Private Limited was at 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI , Delhi. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - MODI ADVISORY AND BROKING PRIVATE LIMITED
CIN
U67120DL2001PTC112099
Incorporation Date / Age
21 August, 2001 / 23 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 9.7 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI
Delhi - 110005
India
How to download MODI ADVISORY AND BROKING PRIVATE LIMITED report
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MODI ADVISORY AND BROKING PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120DL2001PTC112099 | |||||
Incorporation Date / Age | 21 August, 2001 / 23 yrs | |||||
Last Reported AGM Date | 29 September, 2018 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 9.7 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI Delhi - 110005 India |
Directors - MODI ADVISORY AND BROKING PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Shashank Agarwal who was appointed on 24 August, 2011. Shashank Agarwal has been on the board for more than 13 years. The most recently appointed director is Rajul Agarwal, who was appointed on 09 June, 2016.
Shashank Agarwal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHASHANK AGARWAL | Director | 24 August, 2011 | Other directorships - TRIEND INFRADEVELOPERS PRIVATE LIMITED, ADHUNIK PLAZA PRIVATE LIMITED, ASHADEEP BUILDWELL PRIVATE LIMITED, SHREE GANESH OXYZEN PRIVATE LIMITED, AGRA INN HOLIDAYS & INFRATECH PRIVATE LIMITED, DINTEX INFRA DEVELOPERS PRIVATE LIMITED, SAMPURN COMPLEX PRIVATE LIMITED, RAVANSH OVERSEAS LLP, RASHI INFRASTRUCTURE PRIVATE LIMITED, STRENGTH TRADE CENTRE PVT LTD, K.P. BUILDWELL PRIVATE LIMITED, WINSLOW INFRASTRUCTURE PRIVATE LIMITED, MOKSHA BUILDZONE PRIVATE LIMITED, ABC INFRA SOLUTIONS PRIVATE LIMITED, ABC INFRABUILD PRIVATE LIMITED, KPS NIRMAN PRIVATE LIMITED, |
RAJUL AGARWAL | Director | 09 June, 2016 | Other directorships - TRIEND INFRADEVELOPERS PRIVATE LIMITED, ADHUNIK PLAZA PRIVATE LIMITED, ASHADEEP BUILDWELL PRIVATE LIMITED, SHREE GANESH OXYZEN PRIVATE LIMITED, YAMUNA KINARA PROJECTS PRIVATE LIMITED, DINTEX INFRA DEVELOPERS PRIVATE LIMITED, JAGAN PRASAD BUILDERS PRIVATE LIMITED, SAMPURN COMPLEX PRIVATE LIMITED, RAVANSH OVERSEAS LLP, KUSHAGR REAL ESTATES PVT LTD, RASHI INFRASTRUCTURE PRIVATE LIMITED, K.P. BUILDWELL PRIVATE LIMITED, WINSLOW INFRASTRUCTURE PRIVATE LIMITED, ABC INFRA SOLUTIONS PRIVATE LIMITED, ABC INFRABUILD PRIVATE LIMITED, KPS NIRMAN PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHASHANK AGARWAL | Director | 24 August, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJUL AGARWAL | Director | 09 June, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
PRITI CREDIT PVT.LTD.
It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
|
1989 | West Bengal | 9.70 lac | Buy financial reports |
ONS FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2009 in Chattisgarh . The company currently has a paid up capital of INR 9.70 lac.
|
2009 | Chattisgarh | 9.70 lac | Buy financial reports |
SEVEN ELEVEN PORTFOLIO MANAGEMENT PRIVATE LIMITED
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
|
2006 | West Bengal | 9.70 lac | Buy financial reports |
M R TRAFIN PRIVATE LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
|
1994 | West Bengal | 9.70 lac | Buy financial reports |
LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
|
2009 | West Bengal | 9.70 lac | Buy financial reports |
TRISTAR CONCEPTS PRIVATE LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 9.71 lac.
|
2001 | Maharashtra | 9.71 lac | Buy financial reports |
GOPAL CREDIT & CAPITAL PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 9.71 lac.
|
1997 | West Bengal | 9.71 lac | Buy financial reports |
WEALTH MANAGERS UNITED (INDIA) PRIVATE LIMITED
It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 9.69 lac.
|
2010 | Karnataka | 9.69 lac | Buy financial reports |
SHIVAM FISCAL SERVICES PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 9.71 lac.
|
1997 | West Bengal | 9.71 lac | Buy financial reports |
N.K. FINSEC PRIVATE LIMITED
It was formed in year 1997 in Rajasthan . The company currently has a paid up capital of INR 9.72 lac.
|
1997 | Rajasthan | 9.72 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PRITI CREDIT PVT.LTD. | 1989 | West Bengal | 9.70 lac |
ONS FINANCIAL SERVICES PRIVATE LIMITED | 2009 | Chattisgarh | 9.70 lac |
SEVEN ELEVEN PORTFOLIO MANAGEMENT PRIVATE LIMITED | 2006 | West Bengal | 9.70 lac |
M R TRAFIN PRIVATE LIMITED | 1994 | West Bengal | 9.70 lac |
LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED | 2009 | West Bengal | 9.70 lac |
TRISTAR CONCEPTS PRIVATE LIMITED | 2001 | Maharashtra | 9.71 lac |
GOPAL CREDIT & CAPITAL PRIVATE LIMITED | 1997 | West Bengal | 9.71 lac |
WEALTH MANAGERS UNITED (INDIA) PRIVATE LIMITED | 2010 | Karnataka | 9.69 lac |
SHIVAM FISCAL SERVICES PRIVATE LIMITED | 1997 | West Bengal | 9.71 lac |
N.K. FINSEC PRIVATE LIMITED | 1997 | Rajasthan | 9.72 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MODI ADVISORY AND BROKING PRIVATE LIMITED
How to use company network of MODI ADVISORY AND BROKING PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MODI ADVISORY AND BROKING PRIVATE LIMITED
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What is the Incorporation date of MODI ADVISORY AND BROKING PRIVATE LIMITED?
The Incorporation Date of MODI ADVISORY AND BROKING PRIVATE LIMITED is 21 August, 2001.
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What is authorized share capital of MODI ADVISORY AND BROKING PRIVATE LIMITED?
The authorized share capital of MODI ADVISORY AND BROKING PRIVATE LIMITED is INR 10.0 Lacs.
-
What is the paid-up capital of MODI ADVISORY AND BROKING PRIVATE LIMITED?
The paid up capital of the MODI ADVISORY AND BROKING PRIVATE LIMITED is INR 9.7 Lacs.
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What is the registered address of MODI ADVISORY AND BROKING PRIVATE LIMITED?
The registered address of MODI ADVISORY AND BROKING PRIVATE LIMITED is 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI
Delhi - 110005
India. -
What is the CIN number of MODI ADVISORY AND BROKING PRIVATE LIMITED?
The CIN number of MODI ADVISORY AND BROKING PRIVATE LIMITED is U67120DL2001PTC112099.
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Who are the directors of MODI ADVISORY AND BROKING PRIVATE LIMITED?
Modi Advisory And Broking Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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