Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODERN INFRAESTATE PRIVATE LIMITED
CIN: U45400UP2012PTC050239 As on: 2026-07-13
MODERN INFRAESTATE PRIVATE LIMITED (CIN: U45400UP2012PTC050239) is a Private company incorporated on 02 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MODERN INFRAESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN INFRAESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MODERN INFRAESTATE PRIVATE LIMITED are ARIF RAHMAN KHAN, KHALID REHMAN, WASEEM AHMAD, NAFEESUR RAHMAN, SULTANA PERVEEN, and EHTESHAM KHAN.
MODERN INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC050239 and its registration number is 50239. Users may contact MODERN INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN INFRAESTATE PRIVATE LIMITED is SHOP NO. 6 AND 7, GHARONDA COMPLEX TEHRI PULIYA, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021.
Current status of MODERN INFRAESTATE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODERN INFRAESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODERN INFRAESTATE
Purchase full report of MODERN INFRAESTATE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODERN INFRAESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODERN INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05267768 | ARIF RAHMAN KHAN | Director | 2012-05-02 |
| 05253490 | KHALID REHMAN | Director | 2012-05-02 |
| 05253496 | WASEEM AHMAD | Director | 2012-05-02 |
| 05267454 | NAFEESUR RAHMAN | Director | 2012-05-02 |
| 05267455 | SULTANA PERVEEN | Director | 2012-05-02 |
| 05267762 | EHTESHAM KHAN | Director | 2012-05-02 |
Past Directors & Key Managerial Personnel of MODERN INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARIF RAHMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALID REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERNDEVELOPERS AND PROMOTORS PRIVATE LIMITED | U70109UP2016PTC084070 | Director | 2016-06-16 | Ongoing |
Other Directorships of WASEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIYA INFRA ESTATE PRIVATE LIMITED | U70100UP2014PTC063681 | Director | 2014-03-26 | Ongoing |
Other Directorships of NAFEESUR RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SULTANA PERVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MODERNDEVELOPERS AND PROMOTORS PRIVATE LIMITED | U70109UP2016PTC084070 | Director | 2019-12-06 | Ongoing |
Other Directorships of EHTESHAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIYA INFRA ESTATE PRIVATE LIMITED | U70100UP2014PTC063681 | Director | 2014-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32901UP2021PTC150421 | DEVASHAKTI ENTERPRISES PRIVATE LIMITED | SHOP NO-6 PRABHA COMPLEX TERIPULLIA KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U75100UP2020PTC138760 | FULCRUM ENGINEERS PRIVATE LIMITED | SHOP NO B-7 STAR PLAZA TEDHI PULIYA KURSI ROAD , Lucknow, Uttar Pradesh, India - 226021 |
| U47711UP2024PTC207333 | THAPA KHARKA GARMENTS PRIVATE LIMITED | SHOP NO 10,PRABHA COMPLEX,TEDHI PULIA,KURSI ROAD,,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U74999UP2017OPC096420 | TAYSSUN ELEVATOR (OPC) PRIVATE LIMITED | SHOP NO 7 ORCHID GRAND SEC N KURSI ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226021-India |
| ACM-3456 | VAANYA CLINIC LLP | PLOT NO 178, ADIL NAGAR RING ROAD, LUCKNOW,KURSI ROAD, LUCKNOW, UTTAR PRADESH 226021,Lucknow,Lucknow,Uttar Pradesh,India-226021 |
| U45209UP2017OPC089318 | HEAVEN GREEN CITY (OPC) PRIVATE LIMITED | Shop Prabha Complex, Tedi Puliya Kursi Road , Lucknow, Uttar Pradesh, India - 226021 |
| U70102UP2014PTC065684 | MAHESHVARA INFRABUILD PRIVATE LIMITED | SHOP NO.-10, FF NANDNI COMPLEX PAHARPUR, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U70100UP2019PTC118379 | ANTHILL BUILDERS INDIA PRIVATE LIMITED | SHOP NO. 5 PRABHA COMPLEX TEDHI PULLIA KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U15549UP2020PTC126263 | JSM FOODS AND BEVERAGES PRIVATE LIMITED | SHOP NO-6, PADMA COMPLEX PURANIYA CROSSING, SITAPUR ROAD, PURANIY , LUCKNOW, Uttar Pradesh, India - 226021 |
| U52500UP2008PTC035842 | GOMOTION NETWORK DISTRIBUTION PRIVATE LIMITED | OM PLAZA ,SHOP NO. B-4 TEHRI PULIA, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| AAP-3453 | MARY SPIRITS LLP | sHOP NO.7, RADHA KRISHNA MKT STP ROAD, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226021 |
| AAS-3029 | FENNECFOX SOLUTIONS LLP | PLOT NO. 7, KHASRA NO. 44, VILLAGE ADIL NAGAR, KURSI ROAD LUCKNOW, Uttar Pradesh, India - 226021 |
| U63030UP2016PTC087870 | TRAVELVACATIA PRIVATE LIMITED | SHOP NO. G-002, KHASRA NO.-145, GROUND FLOOR WOODLAND GARDEN, BARKHURDARPUR, KURSI ROAD , Lucknow, Uttar Pradesh, India - 226021 |
| AAQ-1246 | LA COMODIDAD STAYS LLP | SHOP NO. 07, TERIPULLIA, KURSI ROAD LUCKNOW, Uttar Pradesh, India - 226021 |
| U45309UP2017PTC096241 | MMA PROPERTIES PRIVATE LIMITED | SHOP NO.0112, BEHTA KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U24299UP2019PTC117066 | VIVALDI PERFUMES & COSMETICS PRIVATE LIMITED | H.NO. 7, ANSARI GARDEN 24 BAHADURPUR, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| AAS-3198 | ELECTROCUS SOLUTION LLP | PLOT NO 1, ADIL NAGAR TEDHI PULIYA CHAURAHA, KURSI ROAD LUCKNOW, Uttar Pradesh, India - 226021 |
| U74120UP2013PTC060099 | INEZ FIRE SERVICES PRIVATE LIMITED | SHOP NO. LGF-7,12 STAR PLAZA, IIM ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U31908UP2014PTC067940 | AWESOME GREEN TECHNOLOGY PRIVATE LIMITED | SHOP NO.UGF-C,SUBHANSHA COMPLEX, FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74120UP2011PTC044928 | Z.N. INFOTECH PRIVATE LIMITED | 1st floor, super complex tedhi puliya crossing, kursi road , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74999UP2020PTC126408 | MIXTURE PHARMA PRIVATE LIMITED | SHOP NO 21-UGF DIAMOND PLAZA TEDHI PULIA KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U45400UP2010PTC040982 | BLUE SOLITAIRE PRIVATE LIMITED | AGARWAL CYCLE UGF SHOP NO.7 & 8, PURANIA, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U01100UP2020PTC131564 | ORGANIC PARIVAR PRIVATE LIMITED | SHOP NO-UGF- 44, ADARSH COMPLEX, CP-6 SECTOR,E SRY, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74999UP2017PTC092154 | SAROVAR INFRA VENTURES PRIVATE LIMITED | SHOP NO. G-13 GROUND FLOOR OM PLAZA COMPLEX, TERI PULIA , KURSI RD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74120UP2016PTC077279 | AID INFOS PRIVATE LIMITED | SHOP NO-FF-3, ADARSH COMPLEX,ENG. COLLEGE CHAURAHA SEC-E, STP ROAD YOZNA, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021 |
| U72900UP2022PTC172826 | QUICKFIX IT SERVICES PRIVATE LIMITED | CP-8-1, SHOP NO- 6,7, LOWER GROUND FLOOR BAJRANG PLAZA, SEC-8, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226021 |
| U13946UP2025OPC233417 | TWILIGHTAROMA CASTLE (OPC) PRIVATE LIMITED | PLT NO 2666, 2667,GATA NO 387, KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U46510UP2024PTC199725 | YUSA INFOTECH PRIVATE LIMITED | PLOT NO-28, GATE NO.-638,PAIGARAMAU, KURSI ROAD,,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U47521UP2024PTC203258 | EES BUILDCON PRIVATE LIMITED | P No 9 Khasra No 79,Atrauli, Kursi Road,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.