Company Information

CIN
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,945,890
Authorised Capital
120,000,000

Directors

Aditya Rupam Arora
Aditya Rupam Arora
Director/Designated Partner
for over 1 year
Tanvi Modi
Tanvi Modi
Director/Designated Partner
for almost 2 years
Bhimeswara Rao Dattada
Bhimeswara Rao Dattada
Individual Promoter
for about 5 years
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
for over 1 year
Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
for over 1 year

Past Directors

Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Additional Director
over 3 years ago
Lakshmi Kolluru
Lakshmi Kolluru
Director
about 9 years ago
Abhinay Gajula
Abhinay Gajula
Director
about 9 years ago

Charges

68 Crore
29 August 2019
Kotak Mahindra Investments Limited
35 Crore
25 September 2018
Ecl Finance Limited
16 Crore
30 April 2016
Tata Capital Housing Finance Limited
12 Crore
29 June 2016
Reliance Home Finance Limited
5 Crore
25 July 2014
Dewan Housing Finance Corporation Limited
15 Crore
04 November 2020
Bajaj Housing Finance Limited
33 Crore
25 June 2021
Union Bank Of India
60 Lak
06 July 2023
Others
0
13 June 2023
Others
0
28 March 2023
Others
0
18 February 2022
Others
0
04 November 2020
Others
0
06 April 2022
Others
0
16 September 2021
Others
0
25 June 2021
Others
0
25 September 2018
Others
0
29 June 2016
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
29 August 2019
Others
0
25 July 2014
Dewan Housing Finance Corporation Limited
0
06 July 2023
Others
0
13 June 2023
Others
0
28 March 2023
Others
0
18 February 2022
Others
0
04 November 2020
Others
0
06 April 2022
Others
0
16 September 2021
Others
0
25 June 2021
Others
0
25 September 2018
Others
0
29 June 2016
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
29 August 2019
Others
0
25 July 2014
Dewan Housing Finance Corporation Limited
0
06 July 2023
Others
0
13 June 2023
Others
0
28 March 2023
Others
0
18 February 2022
Others
0
04 November 2020
Others
0
06 April 2022
Others
0
16 September 2021
Others
0
25 June 2021
Others
0
25 September 2018
Others
0
29 June 2016
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
29 August 2019
Others
0
25 July 2014
Dewan Housing Finance Corporation Limited
0

Documents

Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(2)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Form MSME FORM I-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Form MGT-14-18082020_signed
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form MSME FORM I-22052020_signed
Form DPT-3-12052020-signed
Form MGT-14-07032020_signed

Frequently Asked Questions

What is the incorporation date of the Modi builders & infrastructures private limited?

Incorporation date of the company is 26 March 2007 .

What is the state of the Modi builders & infrastructures private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Modi builders & infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi builders & infrastructures private limited?

Modi builders & infrastructures private limited has appointed 8 of directors.

Who are the appointed Directors in Modi builders & infrastructures private limited?

The appointed directors in the company are:

  • Sourabh satish modi
  • Pranjali sourabh modi
  • Ashok swaminathan ramasubraminian
  • Abhinay gajula
  • Lakshmi kolluru
  • Bhimeswara rao dattada
  • Aditya rupam arora
  • Tanvi modi