Company · U65990GJ2016PTC094804
Modex International Securities Ifsc Private Limited
Modex International Securities Ifsc Private Limited is an active company, incorporated in 2016, registered in Gandhinagar. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1.25 cr
- Authorised
- ₹3 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dharmendra Kumar Arora | Director | 2016 | Serving | 00234555 |
| Reshu Arora | Individual Promoter | 2016 | Serving | 03450497 |
| Pavan Sachdeva | Director | 2017 | Serving | 00257402 |
| Surinder Babbar | Director | 2022 | Serving | 08891337 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Unit No. 215 Signature, Second Floor, Block 13bzone - I Gift SezNa, GandhinagarGandhinagar, Gujarat, 382355
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 20 Jul 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 094804
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.