Company Information

CIN
Status
Date of Incorporation
14 September 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
30,000,000

Directors

Jagdish Modani
Jagdish Modani
Director
for about 1 year
Purshottam Das Modani
Purshottam Das Modani
Director
for over 35 years
Damodar Das Modani
Damodar Das Modani
Director
for about 26 years

Past Directors

Ramkisan Nandlal Rathi
Ramkisan Nandlal Rathi
Director
almost 19 years ago

Charges

31 Crore
30 August 2011
Hdfc Bank Limited
4 Lak
30 August 2011
Hdfc Bank Limited
39 Lak
30 August 2011
Hdfc Bank Limited
14 Lak
09 August 2010
Bajaj Auto Finance Ltd
57 Lak
09 August 2010
Bajaj Auto Finance Ltd
34 Lak
29 July 2010
Bajaj Auto Finance Ltd
23 Lak
14 July 2010
Bajaj Auto Finance Ltd
63 Lak
05 December 2009
Hdfc Bank Limited
22 Lak
06 November 2009
Hdfc Bank Limited
10 Lak
06 November 2009
Hdfc Bank Limited
10 Lak
30 October 2009
Hdfc Bank Limited
38 Lak
06 October 2009
Hdfc Bank Limited
27 Lak
06 October 2009
Hdfc Bank Limited
37 Lak
01 October 2009
Hdfc Bank Limited
9 Lak
01 October 2009
Hdfc Bank Limited
12 Lak
01 October 2009
Hdfc Bank Limited
11 Lak
01 October 2009
Hdfc Bank Limited
9 Lak
12 August 2009
Hdfc Bank Limited
2 Lak
12 August 2009
Hdfc Bank Limited
3 Lak
12 August 2009
Hdfc Bank Limited
2 Lak
12 August 2009
Hdfc Bank Limited
3 Lak
12 August 2009
Hdfc Bank Limited
7 Lak
12 August 2009
Hdfc Bank Limited
3 Lak
12 August 2009
Hdfc Bank Limited
8 Lak
05 August 2009
Hdfc Bank Limited
6 Lak
05 August 2009
Hdfc Bank Limited
6 Lak
05 August 2009
Hdfc Bank Limited
5 Lak
05 August 2009
Hdfc Bank Limited
6 Lak
02 April 2009
Abn Amro Bank N.v.
80 Lak
04 December 2008
Hdfc Bank Limited
3 Lak
29 November 2008
Hdfc Bank Limited
3 Lak
29 November 2008
Hdfc Bank Limited
3 Lak
29 November 2008
Hdfc Bank Limited
3 Lak
05 September 2008
Hdfc Bank Limited
5 Lak
01 August 2008
Hdfc Bank Limited
8 Lak
28 July 2008
Hdfc Bank Limited
32 Lak
24 July 2008
Hdfc Bank Limited
27 Lak
24 July 2008
Hdfc Bank Limited
12 Lak
20 July 2008
Hdfc Bank Limited
5 Lak
10 July 2008
Hdfc Bank Limited
3 Lak
10 July 2008
Hdfc Bank Limited
9 Lak
10 July 2008
Hdfc Bank Limited
3 Lak
10 July 2008
Hdfc Bank Limited
3 Lak
10 July 2008
Hdfc Bank Limited
13 Lak
26 June 2008
Hdfc Bank Limited
2 Lak
08 March 2008
Icici Bank Limited
1 Crore
12 December 2007
Icici Bank Limited
35 Lak
12 November 2007
Icici Bank Limited
1 Crore
31 January 2007
Hdfc Bank Limited
29 Lak
27 December 2006
Hdfc Bank Limited
33 Lak
25 December 2006
Hdfc Bank Limited
29 Lak
09 May 2006
Icici Bank Limited
21 Lak
11 April 2005
State Bank Of India
23 Crore
04 May 2000
Bank Of India
50 Lak
30 March 1999
Bank Of India
50 Lak
04 May 2000
Bank Of India
50 Lak
31 July 2008
Icici Bank Limited
7 Lak
08 August 2007
Icici Bank Limited
33 Lak
31 July 2008
Icici Bank Limited
27 Lak
31 July 2008
Icici Bank Limited
49 Lak
28 February 2006
Citi Bank N.a.
17 Lak
24 February 2006
Citi Bank N.a.
43 Lak
29 June 2006
Citi Corp Finance India Ltd.
47 Lak
29 August 2005
Citi Bank
43 Lak
24 February 2006
Citi Bank N.a.
6 Lak
25 February 2006
Citi Bank N.a.
20 Lak
27 February 2006
Citi Bank N.a.
4 Lak
25 February 2006
Citi Bank N.a.
10 Lak
24 February 2006
Citi Bank N.a.
19 Lak
09 May 2005
Citi Bank
29 Lak
31 July 2006
Citi Corp Finance India Ltd.
33 Lak
21 September 2006
Citicorp Finance (india) Limited
67 Lak
21 September 2006
Citicorp Finance (india) Limited
51 Lak
11 November 2003
Citicorp Finance (i) Ltd.
29 Lak
28 February 2004
Citicorp Finance (i) Ltd.
16 Lak
26 April 2004
Citicorp Finance (i) Lt.
15 Lak
03 April 2004
Citicorp Finance (i) Lt.
16 Lak
11 April 2005
State Bank Of India
0
09 May 2006
Icici Bank Limited
0
12 November 2007
Icici Bank Limited
0
26 June 2008
Hdfc Bank Limited
0
31 July 2008
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
28 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
20 July 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
02 April 2009
Abn Amro Bank N.v.
0
05 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
06 November 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
14 July 2010
Bajaj Auto Finance Ltd
0
29 July 2010
Bajaj Auto Finance Ltd
0
30 August 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
24 February 2006
Citi Bank N.a.
0
25 February 2006
Citi Bank N.a.
0
25 February 2006
Citi Bank N.a.
0
24 February 2006
Citi Bank N.a.
0
27 February 2006
Citi Bank N.a.
0
04 May 2000
Bank Of India
0
30 March 1999
Bank Of India
0
11 November 2003
Citicorp Finance (i) Ltd.
0
28 February 2004
Citicorp Finance (i) Ltd.
0
03 April 2004
Citicorp Finance (i) Lt.
0
25 December 2006
Hdfc Bank Limited
0
26 April 2004
Citicorp Finance (i) Lt.
0
21 September 2006
Citicorp Finance (india) Limited
0
29 June 2006
Citi Corp Finance India Ltd.
0
31 July 2006
Citi Corp Finance India Ltd.
0
21 September 2006
Citicorp Finance (india) Limited
0
31 January 2007
Hdfc Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
08 August 2007
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
24 July 2008
Hdfc Bank Limited
0
24 July 2008
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
05 September 2008
Hdfc Bank Limited
0
04 December 2008
Hdfc Bank Limited
0
08 March 2008
Icici Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
06 November 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
09 August 2010
Bajaj Auto Finance Ltd
0
09 August 2010
Bajaj Auto Finance Ltd
0
29 August 2005
Citi Bank
0
28 February 2006
Citi Bank N.a.
0
24 February 2006
Citi Bank N.a.
0
04 May 2000
Bank Of India
0
09 May 2005
Citi Bank
0
11 April 2005
State Bank Of India
0
09 May 2006
Icici Bank Limited
0
12 November 2007
Icici Bank Limited
0
26 June 2008
Hdfc Bank Limited
0
31 July 2008
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
28 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
20 July 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
02 April 2009
Abn Amro Bank N.v.
0
05 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
06 November 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
14 July 2010
Bajaj Auto Finance Ltd
0
29 July 2010
Bajaj Auto Finance Ltd
0
30 August 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
24 February 2006
Citi Bank N.a.
0
25 February 2006
Citi Bank N.a.
0
25 February 2006
Citi Bank N.a.
0
24 February 2006
Citi Bank N.a.
0
27 February 2006
Citi Bank N.a.
0
04 May 2000
Bank Of India
0
30 March 1999
Bank Of India
0
11 November 2003
Citicorp Finance (i) Ltd.
0
28 February 2004
Citicorp Finance (i) Ltd.
0
03 April 2004
Citicorp Finance (i) Lt.
0
25 December 2006
Hdfc Bank Limited
0
26 April 2004
Citicorp Finance (i) Lt.
0
21 September 2006
Citicorp Finance (india) Limited
0
29 June 2006
Citi Corp Finance India Ltd.
0
31 July 2006
Citi Corp Finance India Ltd.
0
21 September 2006
Citicorp Finance (india) Limited
0
31 January 2007
Hdfc Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
08 August 2007
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
24 July 2008
Hdfc Bank Limited
0
24 July 2008
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
05 September 2008
Hdfc Bank Limited
0
04 December 2008
Hdfc Bank Limited
0
08 March 2008
Icici Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
06 November 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
09 August 2010
Bajaj Auto Finance Ltd
0
09 August 2010
Bajaj Auto Finance Ltd
0
29 August 2005
Citi Bank
0
28 February 2006
Citi Bank N.a.
0
24 February 2006
Citi Bank N.a.
0
04 May 2000
Bank Of India
0
09 May 2005
Citi Bank
0
11 April 2005
State Bank Of India
0
09 May 2006
Icici Bank Limited
0
12 November 2007
Icici Bank Limited
0
26 June 2008
Hdfc Bank Limited
0
31 July 2008
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
28 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
20 July 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
02 April 2009
Abn Amro Bank N.v.
0
05 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
06 November 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
14 July 2010
Bajaj Auto Finance Ltd
0
29 July 2010
Bajaj Auto Finance Ltd
0
30 August 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
24 February 2006
Citi Bank N.a.
0
25 February 2006
Citi Bank N.a.
0
25 February 2006
Citi Bank N.a.
0
24 February 2006
Citi Bank N.a.
0
27 February 2006
Citi Bank N.a.
0
04 May 2000
Bank Of India
0
30 March 1999
Bank Of India
0
11 November 2003
Citicorp Finance (i) Ltd.
0
28 February 2004
Citicorp Finance (i) Ltd.
0
03 April 2004
Citicorp Finance (i) Lt.
0
25 December 2006
Hdfc Bank Limited
0
26 April 2004
Citicorp Finance (i) Lt.
0
21 September 2006
Citicorp Finance (india) Limited
0
29 June 2006
Citi Corp Finance India Ltd.
0
31 July 2006
Citi Corp Finance India Ltd.
0
21 September 2006
Citicorp Finance (india) Limited
0
31 January 2007
Hdfc Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
08 August 2007
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
24 July 2008
Hdfc Bank Limited
0
24 July 2008
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
05 September 2008
Hdfc Bank Limited
0
04 December 2008
Hdfc Bank Limited
0
08 March 2008
Icici Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
06 November 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
09 August 2010
Bajaj Auto Finance Ltd
0
09 August 2010
Bajaj Auto Finance Ltd
0
29 August 2005
Citi Bank
0
28 February 2006
Citi Bank N.a.
0
24 February 2006
Citi Bank N.a.
0
04 May 2000
Bank Of India
0
09 May 2005
Citi Bank
0
11 April 2005
State Bank Of India
0
09 May 2006
Icici Bank Limited
0
12 November 2007
Icici Bank Limited
0
26 June 2008
Hdfc Bank Limited
0
31 July 2008
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
28 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
20 July 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
29 November 2008
Hdfc Bank Limited
0
02 April 2009
Abn Amro Bank N.v.
0
05 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
06 November 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
14 July 2010
Bajaj Auto Finance Ltd
0
29 July 2010
Bajaj Auto Finance Ltd
0
30 August 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
30 August 2011
Hdfc Bank Limited
0
24 February 2006
Citi Bank N.a.
0
25 February 2006
Citi Bank N.a.
0
25 February 2006
Citi Bank N.a.
0
24 February 2006
Citi Bank N.a.
0
27 February 2006
Citi Bank N.a.
0
04 May 2000
Bank Of India
0
30 March 1999
Bank Of India
0
11 November 2003
Citicorp Finance (i) Ltd.
0
28 February 2004
Citicorp Finance (i) Ltd.
0
03 April 2004
Citicorp Finance (i) Lt.
0
25 December 2006
Hdfc Bank Limited
0
26 April 2004
Citicorp Finance (i) Lt.
0
21 September 2006
Citicorp Finance (india) Limited
0
29 June 2006
Citi Corp Finance India Ltd.
0
31 July 2006
Citi Corp Finance India Ltd.
0
21 September 2006
Citicorp Finance (india) Limited
0
31 January 2007
Hdfc Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
08 August 2007
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
31 July 2008
Icici Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
24 July 2008
Hdfc Bank Limited
0
24 July 2008
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
05 September 2008
Hdfc Bank Limited
0
04 December 2008
Hdfc Bank Limited
0
08 March 2008
Icici Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
12 August 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
06 October 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
06 November 2009
Hdfc Bank Limited
0
01 October 2009
Hdfc Bank Limited
0
09 August 2010
Bajaj Auto Finance Ltd
0
09 August 2010
Bajaj Auto Finance Ltd
0
29 August 2005
Citi Bank
0
28 February 2006
Citi Bank N.a.
0
24 February 2006
Citi Bank N.a.
0
04 May 2000
Bank Of India
0
09 May 2005
Citi Bank
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-08012021_signed
Form DPT-3-31122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(2)-15032018

Frequently Asked Questions

When was the Scc projects private limited incorporated?

The Scc projects private limited was incorporated with ROC on 14 September 1989 as .

Where has the Scc projects private limited been incorporated?

The company was incorporated in Gwalior with registration number 005477.

What is the E-filing status of the company?

The status of Scc projects private limited is Active.

Number of Key Management personnel of the Scc projects private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Scc projects private limited?

The appointed directors in the company are:

  • Damodar das modani
  • Jagdish modani
  • Purshottam das modani
  • Ramkisan nandlal rathi