It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 2010.
2010 | Jaipur, Rajasthan, India | Dormant Under Section 455Modi Gold Commodities Private Limited, a dormant under section 455 private limited company, was established on 14 July 2010 in Jaipur, Rajasthan, India. Engaging in consultancy within the financial services sector, it holds CIN: U51109RJ2010PTC032370. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Jitendra Modi (Director), Rajendra Modi (Director). Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 403-404, Green House, Ashok Marg, C-Scheme,, Jaipur, Rajasthan, 302001.
U51109RJ2010PTC032370
032370
14 July 2010
₹3.00 M
₹3.00 M
Roc Jaipur
Unlisted
Dormant Under Section 455
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Modi | Director | 14 Jul 2010 | Current |
| Rajendra Modi | Director | 14 Jul 2010 | Current |
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In 2017, Modi Gold Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Modi Gold Commodities Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was documented.
Modi Gold Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jaipur. was recorded as a recent event.
The activity Jitendra Modi was appointed as a Director was appointed as a Director on 14 Jul 2010 & has been associated with this company since 15 years 4 months . was completed.
Rajendra Modi was appointed as a Director was appointed as a Director on 14 Jul 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
Progress on Modi Gold Commodities Private Limited was registered on 14 Jul 2010 with Roc Jaipur & aged 15 years 4 months as per MCA records. was documented.
The CIN of Modi Gold Commodities Private Limited is U51109RJ2010PTC032370.
Modi Gold Commodities Private Limited is headquartered at 403-404, Green House, Ashok Marg, C-Scheme,, Jaipur, Rajasthan, 302001.
Modi Gold Commodities Private Limited was incorporated on 14 July 2010.
The current directors of Modi Gold Commodities Private Limited are
The primary industry of Modi Gold Commodities Private Limited is Financial Services.
Modi Gold Commodities Private Limited is unlisted.
The authorized capital of Modi Gold Commodities Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Modi Gold Commodities Private Limited is Compliant.
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