
C.S.Modi and Company Pvt. Ltd.
About C.S.Modi and Company Pvt. Ltd.
Data last updated:
C.S.Modi and Company Pvt. Ltd. was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 30 June 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1986PTC024659.
The company had an authorised share capital of βΉ15 Lakh.
The registered office was at C β 68 East Of Kailash Newdelhi., Delhi, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
C.S.Modi and Company Pvt. Ltd.'s registered office is in Delhi.
- Registered AddressC β 68 East Of Kailash Newdelhi., Delhi, India
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of C.S.Modi and Company Pvt. Ltd.
Year-wise financial statements and ratios of C.S.Modi and Company Pvt. Ltd. are in the company report Buy the company report.
Board of directors of C.S.Modi and Company Pvt. Ltd.
No directors are listed for C.S.Modi and Company in the MCA records available to us.
Legal cases
C.S.Modi and Company Pvt. Ltd. has 3 court cases on record: 2 filed by C.S.Modi and Company, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panchkula, Haryana | Court case (RA) | Filed against the company by Golden Promotions and Developers Private Ltd. and 1 other | Disposed |
| District court, Panchkula, Haryana | Court case (RP) | Filed by the company against Golden Promotions and Developers Private Ltd. and 1 other | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State of PB. and Ors. | Disposed |
To see the full case history of C.S.Modi and Company Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C.S.Modi and Company Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C.S.Modi and Company Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
C.S.Modi and Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
C.S.Modi and Company was a private limited company based in Delhi, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 30 June 1986 and is registered under CIN U99999DL1986PTC024659. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of C.S.Modi and Company is U99999DL1986PTC024659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of C.S.Modi and Company is at C β 68 East Of Kailash Newdelhi., Delhi, India.
C.S.Modi and Company was incorporated on 30 June 1986. It is registered with the Registrar of Companies, Delhi.
C.S.Modi and Company operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
C.S.Modi and Company has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
C.S.Modi and Company can be reached at its registered office: C β 68 East Of Kailash Newdelhi, Delhi, India.
C.S.Modi and Company is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

