Company Information

CIN
Status
Date of Incorporation
16 March 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Devi Modi
Manju Devi Modi
Director
for almost 21 years
Tarun Modi
Tarun Modi
Director
for over 1 year

Past Directors

Satish Kumar Nandwana
Satish Kumar Nandwana
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-03102020-signed
Form DPT-3-08022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed

Frequently Asked Questions

When was the Modi estates private limited incorporated?

The Modi estates private limited was incorporated with ROC on 16 March 2004 as .

Where has the Modi estates private limited been incorporated?

The company was incorporated in Jaipur with registration number 019095.

What is the E-filing status of the company?

The status of Modi estates private limited is Active.

Number of Key Management personnel of the Modi estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Modi estates private limited?

The appointed directors in the company are:

  • Tarun modi
  • Manju devi modi
  • Satish kumar nandwana