CINBOOK

Company · U67120UP1980PTC004955

Touch Wood Investment Private Limited

Touch Wood Investment Private Limited is a company incorporated in 1980 in Ghaziabad. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers.

Status
Amalgamated
Incorporated
1980
Paid-up capital
₹9.88 cr
Authorised
₹11.25 cr
Directors
5

Directors and officers · 5

NameRoleSinceStatusDIN
Lalit Kumar ModiDirector1981Serving00029520
Charu ModiDirector1982Serving00029625
Bina ModiDirector1982Serving00048606
Samir Kumaar ModiDirector1997Serving00029554
Krishan Kumar ModiBeneficial Owner2000Serving00029407

Filing history

Financial yearFilingStatus
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed
31-03-2010Annual returnNot filed
31-03-2010Balance sheetNot filed
31-03-2009Annual returnNot filed
31-03-2009Balance sheetNot filed
31-03-2008Annual returnNot filed
31-03-2008Balance sheetNot filed
31-03-2006Annual returnNot filed
31-03-2006Balance sheetNot filed

Registration

Registered office
Modi Bhawan Modi Nagar
Ghaziabad, Uttar Pradesh, 201204
Registrar
ROC Kanpur
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
29 Sept 2012
Last balance sheet
31 Mar 2012
Registration number
004955

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.

Touch Wood Investment Private Limited — U67120UP1980PTC004955 · CINBook