D K Modi Securities Private Limited

D K Modi Securities Private Limited

Founded in 1997 headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 09, 2024
HomeCompanyD K Modi Securities Private Limited

Who are the key members and board of directors at D K Modi Securities?

Board Members(2)

NameDesignationAppointment DateStatus
Urmila Shah In Director 05-Sep-1997Current
Aayush Shah In Director 05-Sep-1997Current

Financial Performance of D K Modi Securities.

D K Modi Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at D K Modi Securities?

Unlock and access historical data on people associated with D K Modi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on D K Modi Securities

Recent activity within the organization

  • Annual General Meeting

    D K Modi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    D K Modi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Urmila Umesh Shah was appointed as a Director was appointed as a Director on 05 Sep 1997 & has been associated with this company since 27 years 4 months .

    05 Sep 1997

  • Director Appointment

    Aayush Umesh Shah was appointed as a Director was appointed as a Director on 05 Sep 1997 & has been associated with this company since 27 years 4 months .

    05 Sep 1997

  • Company Incorporation

    D K Modi Securities Private Limited was registered on 05 Sep 1997 with Roc Mumbai & aged 27 years 4 months as per MCA records.

    05 Sep 1997

Frequently asked questions

  • D K Modi Securities Private Limited was incorporated on 05 Sep 1997.

  • The authorized share capital of D K Modi Securities Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.31 Cr.

  • Currently 2 directors are associated with D K Modi Securities Private Limited.

    • Urmila Umesh Shah
    • Aayush Umesh Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of D K Modi Securities Private Limited is 515 Rotunda Buildingbombay Samachar Marg Fort India, Mumbai, Maharashtra, 400023.

  • The corporate identification number (CIN) of D K Modi Securities Private Limited is U67120MH1997PTC110490 and the company number is 110490 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for D K Modi Securities Private Limited was filed with the ROC on 31 Mar 2024.

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