Company Information

CIN
Status
Date of Incorporation
17 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Varsha Vikram Modi
Varsha Vikram Modi
Wholetime Director
for almost 22 years
Gautam Chimanlal Modi
Gautam Chimanlal Modi
Director/Designated Partner
for almost 2 years
Bhakti Gautam Modi
Bhakti Gautam Modi
Director/Designated Partner
for about 1 year

Past Directors

Charges

472 Crore
26 June 2019
Yes Bank Limited
2 Crore
28 March 2019
Bassein Catholic Co-operative Bank Limited
7 Crore
22 March 2019
Axis Bank Limited
7 Crore
29 December 2018
Bassein Catholic Co-operative Bank Limited
7 Crore
14 September 2018
Bassein Catholic Co-operative Bank Limited
8 Crore
19 July 2017
Bassein Catholic Co-operative Bank Limited
4 Crore
19 July 2017
Bassein Catholic Co-operative Bank Limited
4 Crore
21 March 2017
Axis Bank Limited
8 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
10 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
12 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
18 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
10 Crore
07 September 2016
Bassein Catholic Co-operative Bank Limited
7 Crore
30 March 2016
Bassein Catholic Co-operative Bank Limited
5 Crore
23 March 2016
Sidbi
1 Crore
24 March 2015
Small Industrial Development Bank Of India
5 Crore
05 November 2014
State Bank Of India
21 Crore
27 March 2014
Small Industrial Development Bank Of India
4 Crore
18 February 2014
Bassein Catholic Co-operative Bank Limited
43 Crore
07 February 2014
Bassein Catholic Co-operative Bank Limited
12 Crore
28 August 2013
Bassein Catholic Co-operative Bank Limited
4 Crore
27 August 2013
Bassein Catholic Co-operative Bank Limited
5 Crore
30 August 2012
The Bassein Catholic Co-operative Bank Limited
12 Crore
28 August 2012
Bassein Catholic Co-operative Bank Limited
18 Crore
28 August 2012
Bassein Catholic Co-operative Bank Limited
3 Crore
31 July 2012
Svc Co-operative Bank Ltd.
32 Crore
10 July 2012
The Shamrao Vithal Co-op Bank Ltd
1 Crore
28 September 2011
Bassein Catholic Co-operative Bank Limited
4 Crore
27 September 2011
Bassein Catholic Co-operative Bank Limited
1 Crore
02 February 2011
Bassein Catholic Co-operative Bank Limited
13 Crore
23 November 2010
Bassein Catholic Co-op Bank Ltd
7 Crore
20 November 2009
Bassein Catholic Co-operative Bank Limited
5 Crore
10 November 2009
Bassein Catholic Co-operative Bank Limited
15 Crore
27 October 2009
Bassein Catholic Co-operative Bank Limited
19 Crore
16 July 2009
Axis Bank Limited
12 Crore
22 June 2009
Bassein Catholic Co-operative Bank Limited
2 Crore
06 May 2009
The Bassein Catholic Co-operative Bank Limited
10 Crore
16 February 2009
Bassein Catholic Co-op Bank Ltd.
5 Crore
02 August 2008
Bassein Catholic Co-op Bank Ltd.
5 Crore
17 July 2007
Bassein Catholic Co-operative Bank Ltd
2 Crore
21 April 2007
Bassein Catholic Co-operative Bank Ltd
2 Crore
21 April 2007
Bassein Catholic Co-operative Bank Ltd
5 Crore
07 September 2006
The Bassin Catholic Co-op Bank Ltd
1 Crore
20 February 2006
Uti Bank Ltd.
2 Crore
02 December 2004
Icici Bank Limited
3 Crore
31 March 2003
Bassein Catholic Co-operative Bank Limited
31 Crore
06 December 2004
Bassein Catholic Co-operative Bank Limited
1 Crore
30 August 2008
Standard Chartered Bank
8 Crore
10 December 2009
Bajaj Auto Finance Ltd
4 Crore
06 December 2004
Bassein Catholic Co.op. Bank Limited
1 Crore
22 September 2020
Hdfc Bank Limited
21 Crore
11 December 2019
Bassein Catholic Co-operative Bank Limited
7 Crore
16 November 2019
Svc Co-operative Bank Limited
10 Crore
03 June 2021
Axis Bank Limited
11 Crore
30 October 2023
Hdfc Bank Limited
0
10 May 2023
Others
0
24 July 2023
Tata Capital Financial Services Limited
0
18 May 2023
Others
0
15 December 2022
Others
0
31 July 2022
Yes Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
31 July 2012
Others
0
28 September 2011
Bassein Catholic Co-operative Bank Limited
0
28 August 2013
Bassein Catholic Co-operative Bank Limited
0
27 October 2009
Bassein Catholic Co-operative Bank Limited
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
05 November 2014
State Bank Of India
0
07 September 2016
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
16 May 2022
Others
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
20 November 2009
Bassein Catholic Co-operative Bank Limited
0
23 November 2010
Bassein Catholic Co-op Bank Ltd
0
17 July 2007
Bassein Catholic Co-operative Bank Ltd
0
18 February 2014
Bassein Catholic Co-operative Bank Limited
0
27 August 2013
Bassein Catholic Co-operative Bank Limited
0
27 September 2011
Bassein Catholic Co-operative Bank Limited
0
02 February 2011
Bassein Catholic Co-operative Bank Limited
0
10 November 2009
Bassein Catholic Co-operative Bank Limited
0
06 May 2009
The Bassein Catholic Co-operative Bank Limited
0
16 February 2009
Bassein Catholic Co-op Bank Ltd.
0
02 August 2008
Bassein Catholic Co-op Bank Ltd.
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
13 January 2022
Others
0
07 September 2006
The Bassin Catholic Co-op Bank Ltd
0
31 March 2003
Bassein Catholic Co-operative Bank Limited
0
30 August 2012
Others
0
22 June 2009
Bassein Catholic Co-operative Bank Limited
0
30 March 2016
Others
0
19 July 2017
Others
0
07 September 2016
Others
0
16 November 2019
Others
0
11 December 2019
Others
0
28 March 2019
Others
0
22 March 2019
Axis Bank Limited
0
07 February 2014
Others
0
29 December 2018
Others
0
14 September 2018
Others
0
23 March 2016
Sidbi
0
07 September 2016
Others
0
07 September 2016
Others
0
26 June 2019
Yes Bank Limited
0
07 September 2016
Others
0
19 July 2017
Others
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
02 December 2004
Icici Bank Limited
0
30 August 2008
Standard Chartered Bank
0
16 July 2009
Axis Bank Limited
0
10 December 2009
Bajaj Auto Finance Ltd
0
03 June 2021
Axis Bank Limited
0
27 March 2014
Small Industrial Development Bank Of India
0
21 March 2017
Axis Bank Limited
0
06 December 2004
Bassein Catholic Co.op. Bank Limited
0
20 February 2006
Uti Bank Ltd.
0
06 December 2004
Bassein Catholic Co-operative Bank Limited
0
24 March 2015
Small Industrial Development Bank Of India
0
10 July 2012
The Shamrao Vithal Co-op Bank Ltd
0
30 October 2023
Hdfc Bank Limited
0
10 May 2023
Others
0
24 July 2023
Tata Capital Financial Services Limited
0
18 May 2023
Others
0
15 December 2022
Others
0
31 July 2022
Yes Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
31 July 2012
Others
0
28 September 2011
Bassein Catholic Co-operative Bank Limited
0
28 August 2013
Bassein Catholic Co-operative Bank Limited
0
27 October 2009
Bassein Catholic Co-operative Bank Limited
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
05 November 2014
State Bank Of India
0
07 September 2016
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
16 May 2022
Others
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
20 November 2009
Bassein Catholic Co-operative Bank Limited
0
23 November 2010
Bassein Catholic Co-op Bank Ltd
0
17 July 2007
Bassein Catholic Co-operative Bank Ltd
0
18 February 2014
Bassein Catholic Co-operative Bank Limited
0
27 August 2013
Bassein Catholic Co-operative Bank Limited
0
27 September 2011
Bassein Catholic Co-operative Bank Limited
0
02 February 2011
Bassein Catholic Co-operative Bank Limited
0
10 November 2009
Bassein Catholic Co-operative Bank Limited
0
06 May 2009
The Bassein Catholic Co-operative Bank Limited
0
16 February 2009
Bassein Catholic Co-op Bank Ltd.
0
02 August 2008
Bassein Catholic Co-op Bank Ltd.
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
13 January 2022
Others
0
07 September 2006
The Bassin Catholic Co-op Bank Ltd
0
31 March 2003
Bassein Catholic Co-operative Bank Limited
0
30 August 2012
Others
0
22 June 2009
Bassein Catholic Co-operative Bank Limited
0
30 March 2016
Others
0
19 July 2017
Others
0
07 September 2016
Others
0
16 November 2019
Others
0
11 December 2019
Others
0
28 March 2019
Others
0
22 March 2019
Axis Bank Limited
0
07 February 2014
Others
0
29 December 2018
Others
0
14 September 2018
Others
0
23 March 2016
Sidbi
0
07 September 2016
Others
0
07 September 2016
Others
0
26 June 2019
Yes Bank Limited
0
07 September 2016
Others
0
19 July 2017
Others
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
02 December 2004
Icici Bank Limited
0
30 August 2008
Standard Chartered Bank
0
16 July 2009
Axis Bank Limited
0
10 December 2009
Bajaj Auto Finance Ltd
0
03 June 2021
Axis Bank Limited
0
27 March 2014
Small Industrial Development Bank Of India
0
21 March 2017
Axis Bank Limited
0
06 December 2004
Bassein Catholic Co.op. Bank Limited
0
20 February 2006
Uti Bank Ltd.
0
06 December 2004
Bassein Catholic Co-operative Bank Limited
0
24 March 2015
Small Industrial Development Bank Of India
0
10 July 2012
The Shamrao Vithal Co-op Bank Ltd
0
08 December 2023
Others
0
30 October 2023
Hdfc Bank Limited
0
10 May 2023
Others
0
24 July 2023
Tata Capital Financial Services Limited
0
18 May 2023
Others
0
15 December 2022
Others
0
31 July 2022
Yes Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
31 July 2012
Others
0
28 August 2013
Bassein Catholic Co-operative Bank Limited
0
28 September 2011
Bassein Catholic Co-operative Bank Limited
0
27 October 2009
Bassein Catholic Co-operative Bank Limited
0
16 May 2022
Others
0
05 November 2014
State Bank Of India
0
10 March 2022
Others
0
10 March 2022
Others
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
07 September 2016
Others
0
23 November 2010
Bassein Catholic Co-op Bank Ltd
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
20 November 2009
Bassein Catholic Co-operative Bank Limited
0
21 April 2007
Bassein Catholic Co-operative Bank Ltd
0
17 July 2007
Bassein Catholic Co-operative Bank Ltd
0
02 August 2008
Bassein Catholic Co-op Bank Ltd.
0
16 February 2009
Bassein Catholic Co-op Bank Ltd.
0
06 May 2009
The Bassein Catholic Co-operative Bank Limited
0
10 November 2009
Bassein Catholic Co-operative Bank Limited
0
02 February 2011
Bassein Catholic Co-operative Bank Limited
0
27 September 2011
Bassein Catholic Co-operative Bank Limited
0
27 August 2013
Bassein Catholic Co-operative Bank Limited
0
18 February 2014
Bassein Catholic Co-operative Bank Limited
0
13 January 2022
Others
0
07 September 2006
The Bassin Catholic Co-op Bank Ltd
0
22 June 2009
Bassein Catholic Co-operative Bank Limited
0
31 March 2003
Bassein Catholic Co-operative Bank Limited
0
30 August 2012
Others
0
19 July 2017
Others
0
19 July 2017
Others
0
14 September 2018
Others
0
29 December 2018
Others
0
22 March 2019
Axis Bank Limited
0
28 March 2019
Others
0
26 June 2019
Yes Bank Limited
0
16 November 2019
Others
0
11 December 2019
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
30 March 2016
Others
0
23 March 2016
Sidbi
0
07 February 2014
Others
0
03 June 2021
Axis Bank Limited
0
02 December 2004
Icici Bank Limited
0
16 July 2009
Axis Bank Limited
0
10 December 2009
Bajaj Auto Finance Ltd
0
28 August 2012
Bassein Catholic Co-operative Bank Limited
0
30 August 2008
Standard Chartered Bank
0
06 December 2004
Bassein Catholic Co-operative Bank Limited
0
20 February 2006
Uti Bank Ltd.
0
24 March 2015
Small Industrial Development Bank Of India
0
06 December 2004
Bassein Catholic Co.op. Bank Limited
0
21 March 2017
Axis Bank Limited
0
10 July 2012
The Shamrao Vithal Co-op Bank Ltd
0
27 March 2014
Small Industrial Development Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Modi motors agencies private limited?

Incorporation date of the company is 17 September 2002 .

What is the state of the Modi motors agencies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Modi motors agencies private limited status with MCA?

The company status as per MCA is Active.

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

Modi motors agencies private limited has appointed 3 of directors.

Who are the appointed Directors in Modi motors agencies private limited?

The appointed directors in the company are:

  • Varsha vikram modi
  • Bhakti gautam modi
  • Gautam chimanlal modi