Company Information

CIN
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,551,080
Authorised Capital
30,000,000

Directors

Sangitaben Rohitbhai Modi
Sangitaben Rohitbhai Modi
Beneficial Owner
for over 5 years
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Nominee Director
for about 12 years
Ritesh Vohra
Ritesh Vohra
Nominee Director
for over 17 years
Kamleshkumar Prahladbhai Modi
Kamleshkumar Prahladbhai Modi
Director/Designated Partner
for almost 2 years
Rohitkumar Prahladbhai Modi
Rohitkumar Prahladbhai Modi
Director/Designated Partner
for almost 2 years

Past Directors

Kantilal Mansukhram Modi
Kantilal Mansukhram Modi
Director
almost 12 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Nominee Director
over 17 years ago

Charges

14 Crore
30 March 2018
The Kalupur Commercial Co-operative Bank Limited
23 Lak
22 March 2018
The Kalupur Commercial Co-operative Bank Limited
29 Lak
30 August 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
03 June 2017
The Kalupur Commercial Co-operative Bank Limited
64 Lak
22 May 2017
The Kalupur Commercial Co-operative Bank Limited
35 Lak
03 April 2017
Indian Bank
5 Crore
01 September 2016
Indian Bank
6 Crore
22 January 2015
The Kalupur Commercial Co. Op. Bank Ltd.
36 Lak
16 January 2015
The Kalupur Commercial Co-operative Bank Limited
4 Crore
26 December 2014
The Kalupur Commercial Co. Op. Bank Ltd.
1 Crore
02 September 2014
The Kalupur Commercial Co. Op. Bank Ltd.
37 Lak
04 July 2014
The Kalupur Commercial Co-operative Bank Ltd
1 Crore
07 August 2014
The Kalupur Commercial Co. Op. Bank Ltd.
56 Lak
07 June 2016
The Kalupur Commercial Co-operative Bank Limited
45 Lak
11 December 2017
The Kalupur Commercial Co-operative Bank Limited
44 Lak
27 September 2012
Union Bank Of India
20 Crore
28 September 2007
State Bank Of India
28 Crore
26 September 2007
State Bank Of India
28 Crore
26 September 2007
State Bank Of Saurastra
20 Crore
02 November 2023
Indian Bank
0
22 January 2015
The Kalupur Commercial Co. Op. Bank Ltd.
0
02 September 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
16 January 2015
The Kalupur Commercial Co-operative Bank Limited
0
22 October 2021
Axis Bank Limited
0
30 August 2017
The Kalupur Commercial Co-operative Bank Limited
0
03 April 2017
Indian Bank
0
07 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2016
Indian Bank
0
30 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
11 December 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 May 2017
The Kalupur Commercial Co-operative Bank Limited
0
07 August 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
26 December 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
03 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2012
Union Bank Of India
0
26 September 2007
State Bank Of India
0
04 July 2014
The Kalupur Commercial Co-operative Bank Ltd
0
28 September 2007
State Bank Of India
0
26 September 2007
State Bank Of Saurastra
0
02 November 2023
Indian Bank
0
22 January 2015
The Kalupur Commercial Co. Op. Bank Ltd.
0
02 September 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
16 January 2015
The Kalupur Commercial Co-operative Bank Limited
0
22 October 2021
Axis Bank Limited
0
30 August 2017
The Kalupur Commercial Co-operative Bank Limited
0
03 April 2017
Indian Bank
0
07 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2016
Indian Bank
0
30 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
11 December 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 May 2017
The Kalupur Commercial Co-operative Bank Limited
0
07 August 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
26 December 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
03 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2012
Union Bank Of India
0
26 September 2007
State Bank Of India
0
04 July 2014
The Kalupur Commercial Co-operative Bank Ltd
0
28 September 2007
State Bank Of India
0
26 September 2007
State Bank Of Saurastra
0
02 November 2023
Indian Bank
0
22 January 2015
The Kalupur Commercial Co. Op. Bank Ltd.
0
02 September 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
16 January 2015
The Kalupur Commercial Co-operative Bank Limited
0
22 October 2021
Axis Bank Limited
0
30 August 2017
The Kalupur Commercial Co-operative Bank Limited
0
03 April 2017
Indian Bank
0
07 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
01 September 2016
Indian Bank
0
30 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
11 December 2017
The Kalupur Commercial Co-operative Bank Limited
0
22 May 2017
The Kalupur Commercial Co-operative Bank Limited
0
07 August 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
26 December 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
03 June 2017
The Kalupur Commercial Co-operative Bank Limited
0
27 September 2012
Union Bank Of India
0
26 September 2007
State Bank Of India
0
04 July 2014
The Kalupur Commercial Co-operative Bank Ltd
0
28 September 2007
State Bank Of India
0
26 September 2007
State Bank Of Saurastra
0

Documents

Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018

Frequently Asked Questions

What is the date of Modi organisors private limited incorporation?

Incorporation date of the company is 16 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Modi organisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Arunprakash srinivasarao korati
  • Sangitaben rohitbhai modi
  • Sunita kumar manwani
  • Kamleshkumar prahladbhai modi
  • Kantilal mansukhram modi
  • Rohitkumar prahladbhai modi
  • Ritesh vohra