Company Information

CIN
Status
Date of Incorporation
06 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
10,000,000

Directors

Lalit Modi
Lalit Modi
Director
for almost 28 years
Nirmala Modi
Nirmala Modi
Director/Designated Partner
for almost 22 years
Atul Modi
Atul Modi
Director/Designated Partner
for almost 13 years
Surender Modi
Surender Modi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

6 Crore
20 April 2017
Hdfc Bank Limited
6 Crore
31 March 2016
Oriental Bank Of Commerce
1 Crore
16 September 2014
Oriental Bank Of Commerce
2 Crore
22 December 2016
Oriental Bank Of Commerce
1 Crore
22 December 2016
Others
0
20 April 2017
Hdfc Bank Limited
0
16 September 2014
Oriental Bank Of Commerce
0
31 March 2016
Others
0
22 December 2016
Others
0
20 April 2017
Hdfc Bank Limited
0
16 September 2014
Oriental Bank Of Commerce
0
31 March 2016
Others
0
22 December 2016
Others
0
20 April 2017
Hdfc Bank Limited
0
16 September 2014
Oriental Bank Of Commerce
0
31 March 2016
Others
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(2)-26102020
Form MGT-7-31012020_signed
List of share holders, debenture holders;-30012020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form AOC-4(XBRL)-28052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-09082018_signed

Frequently Asked Questions

What is the incorporation date of the J r modi associates limited?

Incorporation date of the company is 06 March 1997 .

What is the state of the J r modi associates limited incorporation?

The state in which company is incorporated is Delhi.

What is the J r modi associates limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the J r modi associates limited?

J r modi associates limited has appointed 4 of directors.

Who are the appointed Directors in J r modi associates limited?

The appointed directors in the company are:

  • Lalit modi
  • Atul modi
  • Surender modi
  • Nirmala modi