MODI CAPITAL FINANCE (INDIA) LIMITED

OVERVIEW - MODI CAPITAL FINANCE (INDIA) LIMITED

Modi Capital Finance (India) Limited was an unlisted public company incorporated on 13 June, 1994. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Modi Capital Finance (India) Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Modi Capital Finance (India) Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Modi Capital Finance (India) Limited is U65990MH1994PLC078934. The registered office of Modi Capital Finance (India) Limited was at 329, JAWAHAR NAGAR, ROAD NO.13, GOREGAON (W), MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MODI CAPITAL FINANCE (INDIA) LIMITED

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Directors - MODI CAPITAL FINANCE (INDIA) LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Dipti Chetan Sandesara and Nitin Jayantilal Sandesara who were appointed on 18 December, 2004. They have been on the board for more than 19 years. The most recently appointed director is Chetan Jayantilal Sandesara, who was appointed on 26 December, 2011.

Dipti Chetan Sandesara has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DIPTI CHETAN SANDESARA	Director	18 December, 2004	Other directorships - BLUE-MARK PROPERTIES PRIVATE LIMITED,  PIOUS MERCANTILE PRIVATE LIMITED,  OSMUND PROPERTIES PRIVATE LIMITED,  HIZIN TRADING COMPANY PRIVATE LIMITED,  SOHAM PROTEINS PRIVATE LIMITED,  TARANA EXPORTS PRIVATE LIMITED,  RICHMOND INVESTMENTS PVT LTD,  JANGPRIYA PROPERTIES PRIVATE LIMITED,  HIZIN MERCANTILE PRIVATE LIMITED,  COYOTE LEASING PRIVATE LIMITED,  CIEL PORT MANAGEMENT PRIVATE LIMITED,  SANYUKTA INVESTRADE PRIVATE LIMITED,  TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED,  ENSA EXPORTS INDUSTRIES LIMITED,  SHAMEEK BREWERIES PRIVATE LIMITED,  MAA INFRASTRUCTURE COMPANY LIMITED,  SWADESHI FINVEST PVT LTD,  STERLING OIL RESOURCES LIMITED,  CHARISMATIC TRADING LLP,
NITIN JAYANTILAL SANDESARA	Director	18 December, 2004	Other directorships - EMINENCE TRADING PRIVATE LIMITED,  ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED,  HELICOPTER SERVICES PRIVATE LIMITED,  ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED,  SEALORD ERECTIONS PRIVATE LIMITED,  STERLING PORT LIMITED,  SWADESHI FINVEST PVT LTD,  STERLING INTERNATIONAL ENTERPRISES LIMITED,  CHARISMATIC TRADING PRIVATE LIMITED,  STERLING SEZ AND INFRASTRUCTURE LIMITED,  STERLING OIL RESOURCES LIMITED,  NAVSEEMA PROPERTIES & SECURITIES PRIVATE LIMITED,
CHETAN JAYANTILAL SANDESARA	Director	26 December, 2011	Other directorships - MARUT APPARELS PRIVATE LIMITED,  UNIQUE PROTEINS PRIVATE LIMITED,  ADITI HOSPITALS PRIVATE LIMITED,  BLUE-MARK MERCANTILE PRIVATE LIMITED,  STERLING PORT LIMITED,  STERLING GELATIN LIMITED,  RELIQUE LEASFIN PRIVATE LIMITED,  BRISK PROPERTIES PRIVATE LIMITED,  MAA INFRASTRUCTURE COMPANY LIMITED,  BRIGHTDAY PROPERTIES PRIVATE LIMITED,  ANTARIKSHA SECURITIES PRIVATE LIMITED,  ANULA PROPERTIES PRIVATE LIMITED,  STERLING INTERNATIONAL ENTERPRISES LIMITED,  CHARISMATIC TRADING PRIVATE LIMITED,  STERLING SEZ AND INFRASTRUCTURE LIMITED,  STERLING OIL RESOURCES LIMITED,  CHARISMATIC TRADING LLP,

NAME	DESIGNATION	APPOINTMENT DATE
DIPTI CHETAN SANDESARA	Director	18 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUE-MARK PROPERTIES PRIVATE LIMITED Director 10 February, 2017 Real Estate and Renting PIOUS MERCANTILE PRIVATE LIMITED Director 10 February, 2017 Trading OSMUND PROPERTIES PRIVATE LIMITED Director 10 February, 2017 Real Estate and Renting HIZIN TRADING COMPANY PRIVATE LIMITED Director 28 February, 2007 Trading SOHAM PROTEINS PRIVATE LIMITED Director 28 February, 2007 Health and Social Work TARANA EXPORTS PRIVATE LIMITED Director 31 March, 2006 Trading RICHMOND INVESTMENTS PVT LTD Director 18 December, 2004 Finance JANGPRIYA PROPERTIES PRIVATE LIMITED Director 10 February, 2017 Real Estate and Renting HIZIN MERCANTILE PRIVATE LIMITED Director 10 February, 2017 Trading COYOTE LEASING PRIVATE LIMITED Director 28 February, 2007 Finance CIEL PORT MANAGEMENT PRIVATE LIMITED Director 28 February, 2007 Supporting and auxiliary transport activities, activities of travel agencies SANYUKTA INVESTRADE PRIVATE LIMITED Director 18 December, 2004 Finance TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED Director 30 March, 2007 Finance ENSA EXPORTS INDUSTRIES LIMITED Director 29 August, 2008 Trading SHAMEEK BREWERIES PRIVATE LIMITED Director 18 December, 2004 Manufacturing (Food products and beverages) MAA INFRASTRUCTURE COMPANY LIMITED Director 16 January, 2007 Construction SWADESHI FINVEST PVT LTD Director 27 March, 2008 Finance STERLING OIL RESOURCES LIMITED Director 01 November, 2007 Manufacturing (Metals & Chemicals and their products) CHARISMATIC TRADING LLP Director 02 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles
NITIN JAYANTILAL SANDESARA	Director	18 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMINENCE TRADING PRIVATE LIMITED Director 28 March, 2008 Trading ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED Director 25 August, 2001 Finance HELICOPTER SERVICES PRIVATE LIMITED Director 21 December, 1995 Manufacturing (Metals & Chemicals and their products) ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED Director 27 March, 2008 Finance SEALORD ERECTIONS PRIVATE LIMITED Director 27 March, 2008 Construction STERLING PORT LIMITED Director 29 September, 2006 Other service activites SWADESHI FINVEST PVT LTD Director 27 March, 2008 Finance STERLING INTERNATIONAL ENTERPRISES LIMITED Director 30 January, 2008 Computer Related Services CHARISMATIC TRADING PRIVATE LIMITED Director 13 October, 2007 Trading STERLING SEZ AND INFRASTRUCTURE LIMITED Director 22 June, 2006 Construction STERLING OIL RESOURCES LIMITED Director 01 November, 2007 Manufacturing (Metals & Chemicals and their products) NAVSEEMA PROPERTIES & SECURITIES PRIVATE LIMITED Director 23 July, 2005 Finance
CHETAN JAYANTILAL SANDESARA	Director	26 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARUT APPARELS PRIVATE LIMITED Director 28 March, 2008 Trading UNIQUE PROTEINS PRIVATE LIMITED Director 26 December, 2011 Health and Social Work ADITI HOSPITALS PRIVATE LIMITED Director 26 December, 2011 Health and Social Work BLUE-MARK MERCANTILE PRIVATE LIMITED Director 18 December, 2004 Trading STERLING PORT LIMITED Director 29 September, 2006 Other service activites STERLING GELATIN LIMITED Director 05 July, 1999 Manufacturing (Chemicals and chemical products) RELIQUE LEASFIN PRIVATE LIMITED Director 18 August, 2008 Trading BRISK PROPERTIES PRIVATE LIMITED Director 04 May, 2009 Real Estate and Renting MAA INFRASTRUCTURE COMPANY LIMITED Director 16 January, 2007 Construction BRIGHTDAY PROPERTIES PRIVATE LIMITED Director 13 December, 2007 Real Estate and Renting ANTARIKSHA SECURITIES PRIVATE LIMITED Director 28 March, 2008 Finance ANULA PROPERTIES PRIVATE LIMITED Director 26 December, 2011 Community, Personal and Social Services STERLING INTERNATIONAL ENTERPRISES LIMITED Director 30 January, 2008 Computer Related Services CHARISMATIC TRADING PRIVATE LIMITED Director 13 October, 2007 Trading STERLING SEZ AND INFRASTRUCTURE LIMITED Director 22 June, 2006 Construction STERLING OIL RESOURCES LIMITED Director 01 November, 2007 Manufacturing (Metals & Chemicals and their products) CHARISMATIC TRADING LLP Director 01 April, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles