Krishan Kumar Modi, . Designation Beneficial Owner at K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED.
Lalit Kumar Modi, . Designation Director at K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED.
Samir Modi, . Designation Director at K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED.
Charu Modi, . Designation Director at K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED.
Bina Modi, . Designation Director at K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED.
Jyoti Bharti, . Designation Company Secretary at K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED.
Jyoti Bharti, . Designation Director at K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED.
Located at Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi, New Delhi, Delhi. .

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K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

About K K Modi Investment And Financial Services Private Limited
K K Modi Investment And Financial Services Private Limited was registered at Registrar of Companies ROC Delhi on 05 August, 1992 and is categorised as Company limited by shares and an Non-government company.
K K Modi Investment And Financial Services Private Limited's Corporate Identification Number (CIN) is U65101DL1992PTC049846 and Registeration Number is 049846.

K K Modi Investment And Financial Services Private Limited registered address on file is Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi, New Delhi - 110065, Delhi, India.

K K Modi Investment And Financial Services Private Limited currently have 5 Active Directors / Partners: Samir Modi, Charu Modi, Bina Modi, Jyoti Bharti, Jyoti Bharti, and there are no other Active Directors / Partners in the company except these 5 officials.

K K Modi Investment And Financial Services Private Limited is involved in Activity and currently company is in Active Status.

Company Name K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN U65101DL1992PTC049846
Registration Date 05 August, 1992
Registeration No. 049846
RoC ROC Delhi
State Delhi
Registered Address Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi, New Delhi - 110065, Delhi, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 1039500000 INR
PaidUp Capital Rs 736146340 INR
Company Class Private
Last Annual General Meeting Date 27 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Krishan Kumar Modi
Lalit Kumar Modi
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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