Company Information

CIN
U74140WB1983PLC036220
Status
Date of Incorporation
21 April 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,661,100
Authorised Capital
50,000,000

Directors

Akshit Modi
Akshit Modi
Director/Designated Partner
for 11 months
Navin Kumar Modi
Navin Kumar Modi
Director/Designated Partner
for over 1 year
Pradip Kumar Modi
Pradip Kumar Modi
Director/Designated Partner
for almost 18 years
Nitesh Kumar Modi
Nitesh Kumar Modi
Director/Designated Partner
for over 30 years

Past Directors

Narayan Prasad Modi
Narayan Prasad Modi
Director
over 30 years ago

Charges

23 Crore
01 March 2019
Hdfc Bank Limited
4 Lak
30 January 2019
Hdfc Bank Limited
34 Lak
15 December 2018
Hdfc Bank Limited
19 Lak
22 September 2017
Union Bank Of India Limited
19 Crore
12 July 2016
Union Bank Of India
12 Lak
16 November 2005
Icici Bank Limited
15 Lak
01 December 2004
Icici Bank Limited
22 Lak
30 November 2004
Icici Bank Limited
44 Lak
06 December 2002
Citicorp Finance (india) Limited
5 Lak
24 November 1998
Ircon International Limited
17 Lak
15 October 1998
Ircon International Limited
1 Crore
01 December 2010
Srei Equipment Finance Private Limited
11 Lak
13 February 2012
Srei Equipment Finance Private Limited
14 Lak
16 November 2005
Canara Bank
1 Crore
03 June 2004
Canara Bank
1 Crore
30 January 2002
Canara Bank
17 Crore
30 April 2007
Canara Bank
80 Lak
29 March 2006
Canara Bank
17 Crore
07 November 1996
Canara Bank
4 Crore
20 January 2000
Canara Bank
1 Crore
01 August 1995
Canara Bank
4 Crore
01 December 2009
Union Bank Of India
6 Lak
08 March 2010
Union Bank Of India
14 Lak
15 July 2009
Union Bank Of India
8 Lak
15 September 2021
Union Bank Of India Limited
80 Lak
06 September 2021
Union Bank Of India Limited
17 Lak
02 September 2021
Union Bank Of India Limited
15 Lak
06 December 2018
Hdfc Bank Limited
22 Lak
20 June 2022
Others
0
30 January 2019
Hdfc Bank Limited
0
01 March 2019
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
24 November 1998
Ircon International Limited
0
15 September 2021
Others
0
15 December 2021
Others
0
15 October 1998
Ircon International Limited
0
15 December 2018
Hdfc Bank Limited
0
22 September 2017
Others
0
15 December 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
02 September 2021
Others
0
06 September 2021
Others
0
15 July 2009
Union Bank Of India
0
16 November 2005
Icici Bank Limited
0
01 August 1995
Canara Bank
0
13 February 2012
Srei Equipment Finance Private Limited
0
01 December 2010
Srei Equipment Finance Private Limited
0
07 November 1996
Canara Bank
0
06 December 2002
Citicorp Finance (india) Limited
0
29 March 2006
Canara Bank
0
20 January 2000
Canara Bank
0
01 December 2004
Icici Bank Limited
0
16 November 2005
Canara Bank
0
30 November 2004
Icici Bank Limited
0
03 June 2004
Canara Bank
0
30 January 2002
Canara Bank
0
08 March 2010
Union Bank Of India
0
30 April 2007
Canara Bank
0
12 July 2016
Others
0
01 December 2009
Union Bank Of India
0
20 June 2022
Others
0
30 January 2019
Hdfc Bank Limited
0
01 March 2019
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
24 November 1998
Ircon International Limited
0
15 September 2021
Others
0
15 December 2021
Others
0
15 October 1998
Ircon International Limited
0
15 December 2018
Hdfc Bank Limited
0
22 September 2017
Others
0
15 December 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
02 September 2021
Others
0
06 September 2021
Others
0
15 July 2009
Union Bank Of India
0
16 November 2005
Icici Bank Limited
0
01 August 1995
Canara Bank
0
13 February 2012
Srei Equipment Finance Private Limited
0
01 December 2010
Srei Equipment Finance Private Limited
0
07 November 1996
Canara Bank
0
06 December 2002
Citicorp Finance (india) Limited
0
29 March 2006
Canara Bank
0
20 January 2000
Canara Bank
0
01 December 2004
Icici Bank Limited
0
16 November 2005
Canara Bank
0
30 November 2004
Icici Bank Limited
0
03 June 2004
Canara Bank
0
30 January 2002
Canara Bank
0
08 March 2010
Union Bank Of India
0
30 April 2007
Canara Bank
0
12 July 2016
Others
0
01 December 2009
Union Bank Of India
0
20 June 2022
Others
0
30 January 2019
Hdfc Bank Limited
0
01 March 2019
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
24 November 1998
Ircon International Limited
0
15 September 2021
Others
0
15 December 2021
Others
0
15 October 1998
Ircon International Limited
0
15 December 2018
Hdfc Bank Limited
0
22 September 2017
Others
0
15 December 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
02 September 2021
Others
0
06 September 2021
Others
0
15 July 2009
Union Bank Of India
0
16 November 2005
Icici Bank Limited
0
01 August 1995
Canara Bank
0
13 February 2012
Srei Equipment Finance Private Limited
0
01 December 2010
Srei Equipment Finance Private Limited
0
07 November 1996
Canara Bank
0
06 December 2002
Citicorp Finance (india) Limited
0
29 March 2006
Canara Bank
0
20 January 2000
Canara Bank
0
01 December 2004
Icici Bank Limited
0
16 November 2005
Canara Bank
0
30 November 2004
Icici Bank Limited
0
03 June 2004
Canara Bank
0
30 January 2002
Canara Bank
0
08 March 2010
Union Bank Of India
0
30 April 2007
Canara Bank
0
12 July 2016
Others
0
01 December 2009
Union Bank Of India
0

Documents

Form CHG-1-07102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211007
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
Form DPT-3-22062020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-28072019
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019

Frequently Asked Questions

When was the Modi projects ltd. incorporated?

The Modi projects ltd. was incorporated with ROC on 21 April 1983 as .

Where has the Modi projects ltd. been incorporated?

The company was incorporated in Kolkata with registration number 036220.

What is the E-filing status of the company?

The status of Modi projects ltd. is Active.

Number of Key Management personnel of the Modi projects ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Modi projects ltd.?

The appointed directors in the company are:

  • Navin kumar modi
  • Nitesh kumar modi
  • Pradip kumar modi
  • Narayan prasad modi
  • Akshit modi