Company · U65100PB1991PTC062649
Modi Asset Management Private Limited
Modi Asset Management Private Limited is an active company, incorporated in 1991, registered in New Delhi. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹9.7 cr
- Authorised
- ₹15 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ashok Kumar Modi | Director | 1994 | Serving | 00051647 |
| Pawan Kumar Modi | Director | 2002 | Serving | 00051679 |
| Manhar Modi | Director | 2004 | Serving | 00051746 |
| Vasu Modi | Director | 2005 | Serving | 00051696 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 3rd Floor, Surya Plaza K-185/1, Saria Julena, New Friends ColonYNa, South DelhiNew Delhi, Delhi, 110025
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 165519
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.