Company · U67120DL1987PLC029043
Modi Overseas Investments LTD
Modi Overseas Investments LTD is an active company, incorporated in 1987, registered in Na. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1987
- Paid-up capital
- ₹5.02 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Yash Shiv Kohli | Director | 1987 | Serving | 02202209 |
| Ashok Keshav Patankar | Director | 1994 | Serving | 02157771 |
| Ramesh Prasad | Director | 2018 | Serving | 05273858 |
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
- Registered office
- Hemkunt Tower, 98, Nehru Placenew DelhiNa, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 029043
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.