Modesty Equities Consultancy India Limited
About Modesty Equities Consultancy India Limited
Data last updated:
Modesty Equities Consultancy India Limited is a public limited company based in Nalhati, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 17 June 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2010PLC150478.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ibne Ul Masib and Taimur Islam.
The registered office is at Vill – Tejhati P.S. Nalhati, West Bengal, India – 731220.
Company details
Contact details
Modesty Equities Consultancy India Limited's registered office is in Nalhati, West Bengal.
- Registered AddressVill – Tejhati P.S. Nalhati, West Bengal, India – 731220
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Modesty Equities Consultancy India Limited
Year-wise financial statements and ratios of Modesty Equities Consultancy India Limited are in the company report Buy the company report.
Board of directors of Modesty Equities Consultancy India Limited
Modesty Equities Consultancy India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibne Ul Masib Also directs: Jem Financial Services LLP, Sib Prime Services LLP, Ever Grow Mutual Fund Services LLP and 1 more | Director | 17 Jun 2010 | 16 Years 4 Months | Current |
| Taimur Islam Also directs: Modesty Agrotech Services Limited | Director | 17 Jun 2010 | 16 Years 4 Months | Current |
| Syed Jahangir | Director | 17 Jun 2010 | 16 Years 4 Months | Current |
| Barun Ghoshal Also directs: Modesty Agrotech Services Limited | Director | 17 Jun 2010 | 16 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Modesty Equities Consultancy India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modesty Equities Consultancy India Limited; 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 Modesty Equities Consultancy India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modesty Equities Consultancy India Limited has 4 board changes on record since 2010: 4 appointments. The latest: Barun Ghoshal was appointed as Director on 17 Jun 2010.
Frequently asked questions
Modesty Equities Consultancy India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Modesty Equities Consultancy India is a company pending strike off, currently registered as a public limited company based in Nalhati, West Bengal, India. The company works in tax consultant, within the professional services industry. It was incorporated on 17 June 2010 and is registered under CIN U74140WB2010PLC150478. The company may be struck off soon - caution is advised.
Modesty Equities Consultancy India has 4 current directors:
- Ibne Ul Masib - Director
- Taimur Islam - Director
- Syed Jahangir - Director
- Barun Ghoshal - Director
The CIN (Corporate Identification Number) of Modesty Equities Consultancy India is U74140WB2010PLC150478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modesty Equities Consultancy India was incorporated on 17 June 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Modesty Equities Consultancy India is at Vill – Tejhati P.S. Nalhati, West Bengal, India – 731220.
Modesty Equities Consultancy India operates in the professional services industry, in the tax consultant segment.
Barun Ghoshal was appointed as Director on 17 Jun 2010. Ibne Ul Masib was appointed as Director on 17 Jun 2010. Syed Jahangir was appointed as Director on 17 Jun 2010. Modesty Equities Consultancy India has 4 board changes on record in total.
Modesty Equities Consultancy India can be reached at its registered office: Vill – Tejhati P.S. Nalhati, West Bengal, India – 731220.
Modesty Equities Consultancy India is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
