It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveMod Comfina Private Limited, a active private limited company, was established on 03 October 1994 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1994PTC081662. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.00 M.
It upholds a active non-compliant status. Its leadership includes Zarina Zafar Qurashi (Director), Zafar Hussain Qureshi (Director), Sonal Anil Ambawat (Director). Past directors included Pritamkumar Motilal Jain, Vipulkumar Motilal Jain, Zarina Zafar Qurashi. It holds ₹1.27 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 317, A Wing, Sussex Industrial Estate D.K Cross Road, Byculla, Mumbai, Maharashtra, 400027.
U51900MH1994PTC081662
081662
03 October 1994
₹6.00 M
₹4.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zarina Zafar Qurashi | Director | 08 May 2013 | Current |
| Zafar Hussain Qureshi | Director | 12 Nov 2013 | Current |
| Sonal Anil Ambawat | Director | 12 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2011 | Past |
| Pramod Abcsdd | Director | 29 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 06 Mar 2015 | Past |
| Pramod Abcsdd | Director | 06 Jun 2013 | Past |
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₹12,655,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2013 | Bank Of Maharashtra | ₹1.27 Cr | Open |
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Zafar Hussain Qureshi was appointed as a Director was appointed as a Director on 12 Nov 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
Progress on A charge with Bank Of Maharashtra amounted to Rs. 12.66 M with Charge ID 10441129 was registered on 18 Jun 2013. was documented.
Zarina Zafar Qurashi was appointed as a Director was appointed as a Director on 08 May 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.
Progress on Mod Comfina Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.
Progress on Mod Comfina Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was documented.
Progress on Sonal Anil Ambawat was appointed as a Director was appointed as a Director on 12 Feb 2011 & has been associated with this company since 14 years 10 months . was documented.
The CIN of Mod Comfina Private Limited is U51900MH1994PTC081662.
Mod Comfina Private Limited is headquartered at 317, A Wing, Sussex Industrial Estate D.K Cross Road, Byculla, Mumbai, Maharashtra, 400027.
Mod Comfina Private Limited was incorporated on 03 October 1994.
The current directors of Mod Comfina Private Limited are
The primary industry of Mod Comfina Private Limited is Trading.
Mod Comfina Private Limited is unlisted.
The authorized capital of Mod Comfina Private Limited is ₹6.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Mod Comfina Private Limited is Active Non-Compliant.
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