Company Information

CIN
Status
Date of Incorporation
06 October 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
almost 2 years ago
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
almost 2 years ago

Past Directors

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

Registered Trademarks

Modern Properties, M (Logo) Modern Realties

[Class : 37] Properties And Real Estates

Documents

Form DPT-3-24022020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
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
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Optional Attachment-(1)-30072018
Interest in other entities;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed