MODI OVERSEAS INVESTMENTS LTD
OVERVIEW - MODI OVERSEAS INVESTMENTS LTD
Modi Overseas Investments Ltd is an unlisted public company incorporated on 28 August, 1987. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.02 lac.
The current status of Modi Overseas Investments Ltd is - Active.
The last reported AGM (Annual General Meeting) of Modi Overseas Investments Ltd, per our records, was held on 30 September, 2022.
Modi Overseas Investments Ltd has three directors - Ashok Keshav Patankar, Yash Shiv Kohli, and others.
The Corporate Identification Number (CIN) of Modi Overseas Investments Ltd is U67120DL1987PLC029043. The registered office of Modi Overseas Investments Ltd is at HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI, , , Delhi.
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REGISTERED DETAILS - MODI OVERSEAS INVESTMENTS LTD
CIN
U67120DL1987PLC029043
Incorporation Date / Age
28 August, 1987 / 37 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 5.023 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI
- 110019
Delhi - India
How to download MODI OVERSEAS INVESTMENTS LTD report
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MODI OVERSEAS INVESTMENTS LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120DL1987PLC029043 | |||||
Incorporation Date / Age | 28 August, 1987 / 37 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 5.023 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI - 110019 Delhi - India |
FINANCIAL HIGHLIGHTS - MODI OVERSEAS INVESTMENTS LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MODI OVERSEAS INVESTMENTS LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - MODI OVERSEAS INVESTMENTS LTD
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Yash Shiv Kohli who was appointed on 28 August, 1987. Yash Shiv Kohli has been on the board for more than 36 years. The most recently appointed director is Ramesh Prasad, who was appointed on 13 March, 2018.
Ashok Keshav Patankar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ASHOK KESHAV PATANKAR | Director | 20 May, 1994 | Other directorships - KESHA INVESTMENT PVT LTD, MAYANK CREDITS PRIVATE LIMITED, MEGHLA INVESTMENT PRIVATE LIMITED, AGACHE ASSOCIATES LIMITED, PARADISE CREDITS PRIVATE LIMITED, GAGAN POLYMERS PRIVATE LIMITED, GAGAN CREDITS PRIVATE LIMITED, MODI HOME PRODUCTS LIMITED, |
YASH SHIV KOHLI | Director | 28 August, 1987 | Other directorships - MODI FIBRES LTD, KESHA SALES PRIVATE LIMITED, LENZING MODI FIBERS INDIA PRIVATE LIMITED, |
RAMESH PRASAD | Director | 13 March, 2018 | Other directorships - KESHA INVESTMENT PVT LTD, MAYANK CREDITS PRIVATE LIMITED, MEGHLA INVESTMENT PRIVATE LIMITED, CHIC TRAVELS PRIVATE LIMITED, PARADISE CREDITS PRIVATE LIMITED, GAGAN POLYMERS PRIVATE LIMITED, GAGAN CREDITS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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ASHOK KESHAV PATANKAR | Director | 20 May, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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YASH SHIV KOHLI | Director | 28 August, 1987 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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RAMESH PRASAD | Director | 13 March, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ARADHNA HOLDINGS LIMITED
It was formed in year 1983 in Uttar Pradesh . The company currently has a paid up capital of INR 5.03 lac.
|
1983 | Uttar Pradesh | 5.03 lac | Buy financial reports |
HI LIFE IMPEX PRIVATE LIMITED.
It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 5.02 lac.
|
2000 | Delhi | 5.02 lac | Buy financial reports |
ROUTINE SECURITIES PRIVATE LIMITED
It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 5.02 lac.
|
1999 | Delhi | 5.02 lac | Buy financial reports |
RATNAM SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 5.02 lac.
|
1995 | Rajasthan | 5.02 lac | Buy financial reports |
RAJRATNA HOLDINGS PRIVATE LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 5.02 lac.
|
1982 | Maharashtra | 5.02 lac | Buy financial reports |
HKG CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 5.02 lac.
|
1999 | Maharashtra | 5.02 lac | Buy financial reports |
MAOJ INVESTMENTS PRIVATE LIMITED
It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 5.02 lac.
|
1996 | Karnataka | 5.02 lac | Buy financial reports |
MAJOR SECURITIES PRIVATE LIMITED
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 5.02 lac.
|
1996 | West Bengal | 5.02 lac | Buy financial reports |
BHARTIYA EQUISEARCH AND LEASING LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.03 lac.
|
1995 | Maharashtra | 5.03 lac | Buy financial reports |
INDIAN EXCHANGE LTD
It was formed in year 1937 in Punjab . The company currently has a paid up capital of INR 5.03 lac.
|
1937 | Punjab | 5.03 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ARADHNA HOLDINGS LIMITED | 1983 | Uttar Pradesh | 5.03 lac |
HI LIFE IMPEX PRIVATE LIMITED. | 2000 | Delhi | 5.02 lac |
ROUTINE SECURITIES PRIVATE LIMITED | 1999 | Delhi | 5.02 lac |
RATNAM SECURITIES PRIVATE LIMITED | 1995 | Rajasthan | 5.02 lac |
RAJRATNA HOLDINGS PRIVATE LIMITED | 1982 | Maharashtra | 5.02 lac |
HKG CAPITAL SERVICES PRIVATE LIMITED | 1999 | Maharashtra | 5.02 lac |
MAOJ INVESTMENTS PRIVATE LIMITED | 1996 | Karnataka | 5.02 lac |
MAJOR SECURITIES PRIVATE LIMITED | 1996 | West Bengal | 5.02 lac |
BHARTIYA EQUISEARCH AND LEASING LIMITED | 1995 | Maharashtra | 5.03 lac |
INDIAN EXCHANGE LTD | 1937 | Punjab | 5.03 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MODI OVERSEAS INVESTMENTS LTD
How to use company network of MODI OVERSEAS INVESTMENTS LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - MODI OVERSEAS INVESTMENTS LTD Edit
FAQ - MODI OVERSEAS INVESTMENTS LTD
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What is the Incorporation date of MODI OVERSEAS INVESTMENTS LTD?
The Incorporation Date of MODI OVERSEAS INVESTMENTS LTD is 28 August, 1987.
-
What is authorized share capital of MODI OVERSEAS INVESTMENTS LTD?
The authorized share capital of MODI OVERSEAS INVESTMENTS LTD is INR 10.0 Lacs.
-
What is the paid-up capital of MODI OVERSEAS INVESTMENTS LTD?
The paid up capital of the MODI OVERSEAS INVESTMENTS LTD is INR 5.023 Lacs.
-
What is the registered address of MODI OVERSEAS INVESTMENTS LTD?
The registered address of MODI OVERSEAS INVESTMENTS LTD is HEMKUNT TOWER, 98, NEHRU PLACENEW DELHI
- 110019
Delhi - India. -
What is the CIN number of MODI OVERSEAS INVESTMENTS LTD?
The CIN number of MODI OVERSEAS INVESTMENTS LTD is U67120DL1987PLC029043.
-
Who are the directors of MODI OVERSEAS INVESTMENTS LTD?
Modi Overseas Investments Ltd has three directors - Ashok Keshav Patankar, Yash Shiv Kohli, and others.
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MODI OVERSEAS INVESTMENTS LTD
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