Company Information

CIN
Status
Date of Incorporation
31 December 2002
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
204,000
Authorised Capital
500,000

Directors

Gaurang Jayantilal Mody
Gaurang Jayantilal Mody
Director/Designated Partner
for almost 2 years
Tejal Soham Modi
Tejal Soham Modi
Director/Designated Partner
for over 1 year
Soham Satish Modi
Soham Satish Modi
Director/Designated Partner
for over 21 years

Past Directors

Charges

1 Crore
08 July 2005
State Bank Of India
1 Crore
08 February 2008
State Bank Of India
8 Crore
21 March 2023
Others
0
28 April 2022
Others
0
08 February 2008
State Bank Of India
0
08 July 2005
State Bank Of India
0
21 March 2023
Others
0
28 April 2022
Others
0
08 February 2008
State Bank Of India
0
08 July 2005
State Bank Of India
0
21 March 2023
Others
0
28 April 2022
Others
0
08 February 2008
State Bank Of India
0
08 July 2005
State Bank Of India
0

Documents

Form DPT-3-31082020-signed
Optional Attachment-(1)-24082020
Form DPT-3-10062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-05072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Frequently Asked Questions

What is the incorporation date of the Modi housing private limited?

Incorporation date of the company is 31 December 2002 .

What is the state of the Modi housing private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Modi housing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi housing private limited?

Modi housing private limited has appointed 3 of directors.

Who are the appointed Directors in Modi housing private limited?

The appointed directors in the company are:

  • Gaurang jayantilal mody
  • Soham satish modi
  • Tejal soham modi