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Aktsiaselts TRIPATHI MODY INVESTMENTS

  • 11076816
  • Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36, 51004
  • Registered Dec 20, 2004
  • € 400,000
  • Updated Feb 21, 2023
Smart Summary
Aktsiaselts TRIPATHI MODY INVESTMENTS has a legal form of Public limited company and operates in Other credit granting, except pawn shops sector. The company has been established 20 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Aktsiaselts TRIPATHI MODY INVESTMENTS
  • Register No: 11076816
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 7302155
  • Status: In liquidation
  • Date of First Entry: Dec 20, 2004
Company Address
Address
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36, 51004
Financial Details
  • Basic Capital: € 400,000
  • Turnover: € 0
  • Balance: 25,565
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Chirag Mody Member of the supervisory board Login to see Login to see Estonia 2013-12-30 2008-12-30
Raagini Mody Member of the supervisory board Login to see Login to see Estonia 2013-12-30 2008-12-30
Shalini Mody Member of the supervisory board Login to see Login to see Estonia 2013-12-30 2008-12-30
Enn Leppik Auditor Login to see Login to see Estonia 2004-11-08
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Lihtkonto: Naresh Mody Stockholder Login to see Login to see Estonia 50 Ordinary ownership EEK 200000 2022-07-04
Lihtkonto: KRIPA SHANKAR TRIPATHI Stockholder Login to see Login to see Estonia 50 Ordinary ownership EEK 200000 2017-12-22
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 20027941 / M5 2015-01-28 07:12:09 A ruling on the elimination of the deficiencies Entered into force
Ä 20027941 / M14 2022-11-11 12:04:22 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
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