Company · U74899DL1994PLC060724

Modi Reach Finance And Investment (India ) Limited

Modi Reach Finance And Investment (India ) Limited is a company incorporated in 1994 in New Delhi. Its current status on the MCA register is Amalgamated. 6 people are currently on record as directors and officers.

Status: Amalgamated
Incorporated: 1994
Paid-up capital: ₹3.25 cr
Authorised: ₹7 cr
Directors: 6

Directors and officers · 6

Name	Role	Since	Status	DIN
Krishan Kumar Modi	Beneficial Owner	1997	Serving	00029407
Samir Kumaar Modi	Director	1997	Serving	00029554
Inder Kumar Gupta	Director	1997	Serving	00048470
Lalit Kumar Modi	Director	2000	Serving	00029520
Charu Modi	Director	2000	Serving	00029625
Manoj Sekhri	Director	2023	Serving	00066563

Filing history

Financial year	Filing	Status
31-03-2012	Annual return	Not filed
31-03-2012	Balance sheet	Not filed
31-03-2011	Annual return	Not filed
31-03-2011	Balance sheet	Not filed
31-03-2010	Annual return	Not filed
31-03-2010	Balance sheet	Not filed
31-03-2009	Annual return	Not filed
31-03-2009	Balance sheet	Not filed
31-03-2008	Annual return	Not filed
31-03-2008	Balance sheet	Not filed

Registration

Registered office: 4 Community Centre New Friends Colony
New Delhi, Delhi, 110025
Registrar: ROC Delhi
Class: Public
Category: Company limited by shares · Non-government company
Last AGM: 28 Sept 2012
Last balance sheet: 31 Mar 2012
Registration number: 060724

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.