MODI FIDUCIARY SERVICES PRIVATE LIMITED is a Private Company, Which CIN Number is U74999WB2017PTC219602 , was incorporated 7 Year(s) 9 Month(s) 0 Day(s) ago on dated 23-Feb-2017 . MODI FIDUCIARY SERVICES PRIVATE LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of MODI FIDUCIARY SERVICES PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company MODI FIDUCIARY SERVICES PRIVATE LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 219602 .Its Email address is navin_jmp@yahoo.co.in and its registered address is where Company is actual registered : 19 CANAL SOUTH ROAD,PARIDHAN COMPLEX BLK A502,4TH FLOOR, NR PARIDHAN GARMENT PARK KOLKATA Kolkata WB 700015 IN. For any Query You can reach this company by email address or Postal address.
MODI FIDUCIARY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 22, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of MODI FIDUCIARY SERVICES PRIVATE LIMITED are
RAVI MODI , SHILPI MODI ,.
Current status of MODI FIDUCIARY SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
219602
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Private
Date of Incorporation :
Age of The Company :
7 Year(s) 9 Month(s) 0 Day(s)
Business Activity Code :
74999
Main Business Activity Detail :
Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
100
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 100000
Number of Employees in MODI FIDUCIARY SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in MODI FIDUCIARY SERVICES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 22, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00361853 | RAVI MODI | Director | 2017-02-23 | View other directorships | |
| 00361954 | SHILPI MODI | Director | 2017-02-23 | View other directorships | |
Email ID:
navin_jmp@yahoo.co.in
Website:
Registered Office Address:
19 CANAL SOUTH ROAD,PARIDHAN COMPLEX BLK A502,4TH FLOOR, NR PARIDHAN GARMENT PARK KOLKATA Kolkata WB 700015 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MODI FIDUCIARY SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MODI FIDUCIARY SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MODI FIDUCIARY SERVICES PRIVATE LIMITED | West Bengal | 700015 | 19 CANAL SOUTH ROAD,PARIDHAN COMPLEX BLK A502,4TH FLOOR, NR PARIDHAN GARMENT PARK KOLKATA Kolkata WB 700015 IN |
Company name is a MODI FIDUCIARY SERVICES PRIVATE LIMITED registered in West Bengal.
CIN NUMBER of MODI FIDUCIARY SERVICES PRIVATE LIMITED is : U74999WB2017PTC219602 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 23-Feb-2017. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MODI FIDUCIARY SERVICES PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 100000.
MODI FIDUCIARY SERVICES PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 19 CANAL SOUTH ROAD,PARIDHAN COMPLEX BLK A502,4TH FLOOR, NR PARIDHAN GARMENT PARK KOLKATA Kolkata WB 700015 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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