Company Information

CIN
U26960RJ1998PTC014742
Status
Date of Incorporation
01 April 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,059,130
Authorised Capital
10,000,000

Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director
for over 8 years
Anita Modi
Anita Modi
Director
for over 8 years
Gaurav Modi
Gaurav Modi
Director/Designated Partner
for about 13 years
Karun Modi
Karun Modi
Director/Designated Partner
for over 1 year
Raj Agarwal
Raj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Modi
Manoj Kumar Modi
Director
over 23 years ago

Charges

12 Crore
19 July 2019
Yes Bank Limited
25 Lak
28 March 2019
Yes Bank Limited
25 Lak
18 December 2018
Au Small Finance Bank Limited
4 Crore
23 October 2018
Citi Bank N.a.
48 Lak
30 July 2018
Citi Bank N.a.
66 Lak
05 May 2015
Hdfc Bank Limited
58 Lak
24 March 2015
Kotak Mahindra Bank Limited
60 Thousand
31 October 2014
Icici Bank Limited
16 Lak
16 July 2014
Hdfc Bank Limited
58 Lak
07 May 2014
Citi Bank N.a.
10 Lak
25 April 2014
Citi Bank N.a.
27 Lak
10 April 2014
Hdfc Bank Limited
82 Lak
06 January 2014
Hdfc Bank Limited
25 Lak
25 October 2013
Hdfc Bank Limited
1 Crore
31 August 2011
Bajaj Finance Limited
14 Lak
24 December 2010
Bajaj Finance Limited
9 Lak
15 October 2010
Srei Equipment Finance Private Limited
46 Lak
30 November 1999
Canara Bank
1 Lak
04 August 2021
Icici Bank Limited
19 Lak
12 June 2021
Icici Bank Limited
1 Crore
16 April 2021
Axis Bank Limited
14 Lak
17 September 2020
Icici Bank Limited
32 Lak
16 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
30 August 2021
Yes Bank Limited
0
24 March 2015
Others
0
12 June 2021
Others
0
04 August 2021
Others
0
19 July 2019
Yes Bank Limited
0
23 October 2018
Citi Bank N.a.
0
16 April 2021
Axis Bank Limited
0
18 December 2018
Others
0
28 March 2019
Yes Bank Limited
0
30 November 1999
Canara Bank
0
31 August 2011
Bajaj Finance Limited
0
16 July 2014
Hdfc Bank Limited
0
10 April 2014
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
25 April 2014
Citi Bank N.a.
0
31 October 2014
Icici Bank Limited
0
07 May 2014
Citi Bank N.a.
0
06 January 2014
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
30 July 2018
Citi Bank N.a.
0
15 October 2010
Srei Equipment Finance Private Limited
0
17 September 2020
Others
0
24 December 2010
Bajaj Finance Limited
0
16 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
30 August 2021
Yes Bank Limited
0
24 March 2015
Others
0
12 June 2021
Others
0
04 August 2021
Others
0
19 July 2019
Yes Bank Limited
0
23 October 2018
Citi Bank N.a.
0
16 April 2021
Axis Bank Limited
0
18 December 2018
Others
0
28 March 2019
Yes Bank Limited
0
30 November 1999
Canara Bank
0
31 August 2011
Bajaj Finance Limited
0
16 July 2014
Hdfc Bank Limited
0
10 April 2014
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
25 April 2014
Citi Bank N.a.
0
31 October 2014
Icici Bank Limited
0
07 May 2014
Citi Bank N.a.
0
06 January 2014
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
30 July 2018
Citi Bank N.a.
0
15 October 2010
Srei Equipment Finance Private Limited
0
17 September 2020
Others
0
24 December 2010
Bajaj Finance Limited
0
16 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
30 August 2021
Yes Bank Limited
0
24 March 2015
Others
0
12 June 2021
Others
0
04 August 2021
Others
0
19 July 2019
Yes Bank Limited
0
23 October 2018
Citi Bank N.a.
0
16 April 2021
Axis Bank Limited
0
18 December 2018
Others
0
28 March 2019
Yes Bank Limited
0
30 November 1999
Canara Bank
0
31 August 2011
Bajaj Finance Limited
0
16 July 2014
Hdfc Bank Limited
0
10 April 2014
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
25 April 2014
Citi Bank N.a.
0
31 October 2014
Icici Bank Limited
0
07 May 2014
Citi Bank N.a.
0
06 January 2014
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
30 July 2018
Citi Bank N.a.
0
15 October 2010
Srei Equipment Finance Private Limited
0
17 September 2020
Others
0
24 December 2010
Bajaj Finance Limited
0
16 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
30 August 2021
Yes Bank Limited
0
24 March 2015
Others
0
12 June 2021
Others
0
04 August 2021
Others
0
19 July 2019
Yes Bank Limited
0
23 October 2018
Citi Bank N.a.
0
16 April 2021
Axis Bank Limited
0
18 December 2018
Others
0
28 March 2019
Yes Bank Limited
0
30 November 1999
Canara Bank
0
31 August 2011
Bajaj Finance Limited
0
16 July 2014
Hdfc Bank Limited
0
10 April 2014
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
25 April 2014
Citi Bank N.a.
0
31 October 2014
Icici Bank Limited
0
07 May 2014
Citi Bank N.a.
0
06 January 2014
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
30 July 2018
Citi Bank N.a.
0
15 October 2010
Srei Equipment Finance Private Limited
0
17 September 2020
Others
0
24 December 2010
Bajaj Finance Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201002
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-17022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Instrument(s) of creation or modification of charge;-07082019
Form DPT-3-27062019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427

Frequently Asked Questions

When was the Modi infrastone private limited incorporated?

The Modi infrastone private limited was incorporated with ROC on 01 April 1998 as .

Where has the Modi infrastone private limited been incorporated?

The company was incorporated in Jaipur with registration number 014742.

What is the E-filing status of the company?

The status of Modi infrastone private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Modi infrastone private limited?

The appointed directors in the company are:

  • Raj agarwal
  • Karun modi
  • Gaurav modi
  • Anita modi
  • Ashok kumar modi
  • Manoj kumar modi