Company Information

CIN
Status
Date of Incorporation
24 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Statues And Ornamental Articles Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Kumar Jay Modi
Kumar Jay Modi
Director/Designated Partner
for about 12 years
Rajkumar Mohanlal Modi
Rajkumar Mohanlal Modi
Director/Designated Partner
for almost 2 years
Girdhari Lal Modi
Girdhari Lal Modi
Director/Designated Partner
for almost 2 years

Past Directors

Sanwarmal Mody
Sanwarmal Mody
Director
almost 23 years ago
Prakash Modi Chandra
Prakash Modi Chandra
Director
almost 23 years ago
Sureshchandra Purushottamdas Mody
Sureshchandra Purushottamdas Mody
Director
almost 23 years ago

Charges

8 Crore
20 May 1997
Bank Of Baroda
8 Crore
20 May 1997
Bank Of Baroda
0
20 May 1997
Bank Of Baroda
0
20 May 1997
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Form AOC-4(XBRL)-13112019_signed
Form MGT-7-13112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form AOC-4(XBRL)-24112018_signed
Form MGT-7-21112018_signed

Frequently Asked Questions

When was the Modison hv private limited incorporated?

The Modison hv private limited was incorporated with ROC on 24 April 1982 as .

Where has the Modison hv private limited been incorporated?

The company was incorporated in Mumbai with registration number 027005.

What is the E-filing status of the company?

The status of Modison hv private limited is Active.

Number of Key Management personnel of the Modison hv private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Modison hv private limited?

The appointed directors in the company are:

  • Sureshchandra purushottamdas mody
  • Prakash modi chandra
  • Girdhari lal modi
  • Rajkumar mohanlal modi
  • Kumar jay modi
  • Sanwarmal mody