Company · U15400DL2009PTC191424
Modi Illva India Private Limited
Modi Illva India Private Limited is an active company, incorporated in 2009, registered in New Delhi. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹75.85 cr
- Authorised
- ₹76 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Umesh Kumar Modi | Director | 2009 | Serving | 00002757 |
| Abhishek Modi | Director | 2009 | Serving | 00002798 |
| . Nath . | 2010 | Serving | 00003817 | |
| Aldino Marzorati | Director | 2010 | Serving | 02717361 |
| Anurag Seth | Director | 2019 | Serving | 00035802 |
| Stefano Battioni | Director | 2020 | Serving | 03104338 |
| Enrico Sivieri | Director | 2020 | Serving | 08491856 |
| Sanjay Kumar Garg | Non- Individual Subscriber | 2021 | Serving | 00004130 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 1400 Modi Tower 98, Nehru PlaceNew Delhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 6 Nov 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 191424
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.