Company · U67120UP1980PTC004955
Touch Wood Investment Private Limited
Touch Wood Investment Private Limited is a company incorporated in 1980 in Ghaziabad. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1980
- Paid-up capital
- ₹9.88 cr
- Authorised
- ₹11.25 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Lalit Kumar Modi | Director | 1981 | Serving | 00029520 |
| Charu Modi | Director | 1982 | Serving | 00029625 |
| Bina Modi | Director | 1982 | Serving | 00048606 |
| Samir Kumaar Modi | Director | 1997 | Serving | 00029554 |
| Krishan Kumar Modi | Beneficial Owner | 2000 | Serving | 00029407 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2006 | Annual return | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- Modi Bhawan Modi NagarGhaziabad, Uttar Pradesh, 201204
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2012
- Last balance sheet
- 31 Mar 2012
- Registration number
- 004955
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.