Company Information

CIN
Status
Date of Incorporation
06 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
for over 1 year
Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
for over 1 year

Past Directors

Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
about 18 years ago
Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
about 18 years ago

Documents

Form DPT-3-24022020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-22062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form INC-22-08092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Copies of the utility bills as mentioned above (not older than two months)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Frequently Asked Questions

What is the date on which the Modern realty private limited incorporated?

Modern realty private limited was incorporated on 06 October 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Modern realty private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modern realty private limited?

4 of directors are associated with the company.

What is the number of directors associated with Modern realty private limited?

4 of directors are associated with the company.