Company · U65990MH1994PLC078934
Modi Capital Finance (India) Limited
Modi Capital Finance (India) Limited is a company incorporated in 1994 in Mumbai. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1994
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nitin Jayantilal Sandesara | Director | 2004 | Serving | 00255496 |
| Dipti Chetan Sandesara | Director | 2004 | Serving | 00090491 |
| Chetan Jayantilal Sandesara | Director | 2012 | Serving | 00255671 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2016 | Annual return | Not filed |
| 31-03-2016 | Balance sheet | Not filed |
| 31-03-2015 | Annual return | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
Registration
- Registered office
- 329 Jawhar Nagar, Road No.13, Goregaon(West)Mumbai, Maharashtra, 400062
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2016
- Last balance sheet
- 31 Mar 2016
- Registration number
- 078934
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.