Company Information

CIN
L51900MH1983PLC029783
Status
Date of Incorporation
13 April 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
32,450,000
Authorised Capital
100,000,000

Directors

Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
for over 1 year
Murlidhar Narayan Nikam
Murlidhar Narayan Nikam
Manager/Secretary
for over 1 year
Jayant Govindrao Kulkarni
Jayant Govindrao Kulkarni
Director/Designated Partner
for almost 2 years
Rakesh Shyamvir Singh
Rakesh Shyamvir Singh
Director/Designated Partner
for about 2 years
Kumar Jay Modi
Kumar Jay Modi
Director/Designated Partner
for over 1 year
Rajkumar Mohanlal Modi
Rajkumar Mohanlal Modi
Director/Designated Partner
for almost 6 years
Girdhari Lal Modi
Girdhari Lal Modi
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kumar Srivastava
Manish Kumar Srivastava
Ceo(kmp)
over 5 years ago
Ashok Shantilal Jatia
Ashok Shantilal Jatia
Additional Director
about 9 years ago
Bibhuti Bhushan Singh
Bibhuti Bhushan Singh
Director
about 9 years ago
Deepashree Makarand Dadkar
Deepashree Makarand Dadkar
Company Secretary
over 9 years ago
Rita Dilip Bhatia
Rita Dilip Bhatia
Additional Director
about 10 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Additional Director
over 11 years ago
Anil Lohia
Anil Lohia
Additional Director
over 16 years ago
Ramavtar Nathmal Goenka
Ramavtar Nathmal Goenka
Additional Director
over 16 years ago
Shravan Vijaykumar Sharma
Shravan Vijaykumar Sharma
Director
almost 23 years ago
Sanwarmal Mody
Sanwarmal Mody
Director
over 26 years ago
Ranjan Panchu Gopal Dasgupta
Ranjan Panchu Gopal Dasgupta
Director
over 26 years ago
Sureshchandra Purushottamdas Mody
Sureshchandra Purushottamdas Mody
Director
almost 28 years ago

Charges

64 Crore
06 June 2017
Hdfc Bank Limited
62 Crore
25 March 1998
Bank Of India
1 Crore
17 October 1994
Gujarat Indsutries Investment Corp. Ltd.
56 Lak
28 March 2007
Bank Of India
4 Crore
28 October 2002
Bank Of India
63 Crore
11 September 1986
Bank Of India
63 Crore
12 April 1986
Bank Of India
63 Crore
31 July 2008
Bank Of India
3 Crore
03 September 2011
Bank Of India
5 Crore
28 February 2013
Bank Of India
63 Crore
11 September 2013
Bank Of India
3 Crore
25 January 2008
Citi Bank N.a.
3 Crore
22 January 2010
Citi Bank N.a.
3 Crore
16 January 2006
Citi Bank N.a.
2 Crore
11 July 1996
Gujarat Indsutries Investment Corp. Ltd.
60 Lak
23 November 1995
Gujarat Indsutries Investment Corp. Ltd.
1 Crore
18 November 2021
Others
0
06 June 2017
Hdfc Bank Limited
0
28 February 2013
Others
0
23 November 1995
Gujarat Indsutries Investment Corp. Ltd.
0
12 April 1986
Bank Of India
0
03 September 2011
Bank Of India
0
16 January 2006
Citi Bank N.a.
0
31 July 2008
Bank Of India
0
25 March 1998
Bank Of India
0
11 September 1986
Bank Of India
0
28 October 2002
Bank Of India
0
11 July 1996
Gujarat Indsutries Investment Corp. Ltd.
0
17 October 1994
Gujarat Indsutries Investment Corp. Ltd.
0
22 January 2010
Citi Bank N.a.
0
25 January 2008
Citi Bank N.a.
0
28 March 2007
Bank Of India
0
11 September 2013
Bank Of India
0
18 November 2021
Others
0
06 June 2017
Hdfc Bank Limited
0
28 February 2013
Others
0
23 November 1995
Gujarat Indsutries Investment Corp. Ltd.
0
12 April 1986
Bank Of India
0
03 September 2011
Bank Of India
0
16 January 2006
Citi Bank N.a.
0
31 July 2008
Bank Of India
0
25 March 1998
Bank Of India
0
11 September 1986
Bank Of India
0
28 October 2002
Bank Of India
0
11 July 1996
Gujarat Indsutries Investment Corp. Ltd.
0
17 October 1994
Gujarat Indsutries Investment Corp. Ltd.
0
22 January 2010
Citi Bank N.a.
0
25 January 2008
Citi Bank N.a.
0
28 March 2007
Bank Of India
0
11 September 2013
Bank Of India
0
18 November 2021
Others
0
06 June 2017
Hdfc Bank Limited
0
28 February 2013
Others
0
23 November 1995
Gujarat Indsutries Investment Corp. Ltd.
0
12 April 1986
Bank Of India
0
03 September 2011
Bank Of India
0
16 January 2006
Citi Bank N.a.
0
31 July 2008
Bank Of India
0
25 March 1998
Bank Of India
0
11 September 1986
Bank Of India
0
28 October 2002
Bank Of India
0
11 July 1996
Gujarat Indsutries Investment Corp. Ltd.
0
17 October 1994
Gujarat Indsutries Investment Corp. Ltd.
0
22 January 2010
Citi Bank N.a.
0
25 January 2008
Citi Bank N.a.
0
28 March 2007
Bank Of India
0
11 September 2013
Bank Of India
0

Documents

Form MSME FORM I-08122020_signed
Form DPT-3-22102020-signed
Form MGT-7-21102020_signed
Copy of MGT-8-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form AOC-4(XBRL)-17102020_signed
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Form ADT-1-19092020_signed
Form MR-1-19092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092020
Copy of board resolution-19092020
Copy of shareholders resolution-19092020

Frequently Asked Questions

What is the incorporation date of the Modison limited?

Incorporation date of the company is 13 April 1983 .

What is the state of the Modison limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Modison limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modison limited?

Modison limited has appointed 19 of directors.

Who are the appointed Directors in Modison limited?

The appointed directors in the company are:

  • Ramavtar nathmal goenka
  • Anil lohia
  • Ranjan panchu gopal dasgupta
  • Lalita pershad aggarwal
  • Sureshchandra purushottamdas mody
  • Girdhari lal modi
  • Rajkumar mohanlal modi
  • Kumar jay modi
  • Jayant govindrao kulkarni
  • Sanwarmal mody
  • Bibhuti bhushan singh
  • Rita dilip bhatia
  • Ashok shantilal jatia
  • Rakesh shyamvir singh
  • Shravan vijaykumar sharma
  • Deepashree makarand dadkar
  • Manish kumar srivastava
  • Murlidhar narayan nikam
  • Vijay kumar modi