Company Information

CIN
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,760,000
Authorised Capital
40,000,000

Directors

Ritesh Kumar Modi
Ritesh Kumar Modi
Director
for almost 13 years
. Gaurav Modi
. Gaurav Modi
Director
for over 1 year

Past Directors

Shilpa Sawarthia Modi
Shilpa Sawarthia Modi
Director
almost 13 years ago
Rashmi Modi
Rashmi Modi
Director
almost 13 years ago
Satish Kumar Modi
Satish Kumar Modi
Director
almost 13 years ago

Charges

24 Crore
31 August 2017
Indian Overseas Bank
33 Lak
29 October 2015
Indian Overseas Bank
9 Lak
28 November 2014
Indian Overseas Bank
22 Crore
27 April 2021
Hdfc Bank Limited
6 Lak
29 March 2022
Indian Overseas Bank
1 Crore
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(2)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date of Modi granites private limited incorporation?

Incorporation date of the company is 14 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Modi granites private limited has appointed how many directors?

The appointed directors in the company are:

  • . gaurav modi
  • Satish kumar modi
  • Ritesh kumar modi
  • Rashmi modi
  • Shilpa sawarthia modi