Company Information

CIN
Status
Date of Incorporation
16 October 2003
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
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Rupam Arora
Aditya Rupam Arora
Director/Designated Partner
for over 1 year
Tanvi Modi
Tanvi Modi
Director/Designated Partner
for almost 2 years
Bhimeswara Rao Dattada
Bhimeswara Rao Dattada
Individual Promoter
for almost 4 years
Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
for over 1 year
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
for over 1 year

Past Directors

Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Additional Director
over 3 years ago
Mallu Raju Simhadri
Mallu Raju Simhadri
Director
about 9 years ago

Charges

40 Crore
18 August 2004
State Bank Of India
8 Lak
23 September 2009
Kotak Mahindra Bank Limited
10 Crore
19 February 2008
Kotak Mahindra Bank Limited
20 Crore
14 June 2010
India Infoline Finance Limited
5 Crore
17 December 2014
Kotak Mahindra Bank Limited
4 Lak
25 November 2011
Dewan Housing Finance Corporation Limited
6 Crore
17 March 2006
State Bank Of India
96 Lak
15 June 2010
Kotak Mahindra Bank Limited
15 Crore
24 December 2019
Bank Of Baroda
16 Lak
27 August 2019
Kotak Mahindra Investments Limited
35 Crore
13 June 2023
Others
0
16 February 2022
Others
0
15 September 2021
Others
0
24 December 2019
Others
0
14 June 2010
India Infoline Finance Limited
0
15 June 2010
Kotak Mahindra Bank Limited
0
18 August 2004
State Bank Of India
0
17 March 2006
State Bank Of India
0
17 December 2014
Kotak Mahindra Bank Limited
0
25 November 2011
Dewan Housing Finance Corporation Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
27 August 2019
Others
0
19 February 2008
Kotak Mahindra Bank Limited
0
13 June 2023
Others
0
16 February 2022
Others
0
15 September 2021
Others
0
24 December 2019
Others
0
14 June 2010
India Infoline Finance Limited
0
15 June 2010
Kotak Mahindra Bank Limited
0
18 August 2004
State Bank Of India
0
17 March 2006
State Bank Of India
0
17 December 2014
Kotak Mahindra Bank Limited
0
25 November 2011
Dewan Housing Finance Corporation Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
27 August 2019
Others
0
19 February 2008
Kotak Mahindra Bank Limited
0
13 June 2023
Others
0
16 February 2022
Others
0
15 September 2021
Others
0
24 December 2019
Others
0
14 June 2010
India Infoline Finance Limited
0
15 June 2010
Kotak Mahindra Bank Limited
0
18 August 2004
State Bank Of India
0
17 March 2006
State Bank Of India
0
17 December 2014
Kotak Mahindra Bank Limited
0
25 November 2011
Dewan Housing Finance Corporation Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
27 August 2019
Others
0
19 February 2008
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form DPT-3-09032020-signed
Form MGT-14-03012020_signed
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Interest in other entities;-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-23112019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Frequently Asked Questions

What is the date of Modi shelters private limited incorporation?

Incorporation date of the company is 16 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Sourabh satish modi
  • Pranjali sourabh modi
  • Ashok swaminathan ramasubraminian
  • Mallu raju simhadri
  • Bhimeswara rao dattada
  • Aditya rupam arora
  • Tanvi modi