Company · U65101DL1992PTC049846
K K Modi Investment And Financial Services Private Limited
K K Modi Investment And Financial Services Private Limited is an active company, incorporated in 1992, registered in New Delhi. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1992
- Paid-up capital
- ₹73.61 cr
- Authorised
- ₹103.95 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Samir Kumaar Modi | Director | 1992 | Serving | 00029554 |
| Charu Modi | Director | 2008 | Serving | 00029625 |
| Bina Modi | Director | 2008 | Serving | 00048606 |
| Jyoti Bharti | Director | 2014 | Serving | 07415998 |
| Krishan Kumar Modi | Beneficial Owner | 2019 | Serving | 00029407 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Omaxe Square, Plot No. 14, 3rd FloorJasola District Centre, Jasola, New DelhiSukhdev Vihar, South DelhiNew Delhi, Delhi, 110025
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 049846
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.