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MODEL ESTATES PVT LTD




Model Estates Pvt Ltd is a Private incorporated on 02 June 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Model Estates Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Model Estates Pvt Ltd are Virendra Vadilal Parekh, Arun Jayantilal Shah, Bimal Jasvantlal Parekh and Paresh Vinodchandra Shah.

Model Estates Pvt Ltd's Corporate Identification Number is (CIN) U70101WB1988PTC044543 and its registration number is 44543.Its Email address is [email protected] and its registered address is 3A POLLOCK STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN.

Current status of Model Estates Pvt Ltd is - Active.

Company Details

CIN

U70101WB1988PTC044543

Company Name

MODEL ESTATES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

44543

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 1988

Age of Company

35 years, 10 month, 23 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MODEL ESTATES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3A POLLOCK STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00066443

VIRENDRA VADILAL PAREKH

Director

08 January 2001

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BHUPENDRA IMPEX PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00069662

ARUN JAYANTILAL SHAH

Director

29 January 2015

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10 January 2012

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10 December 2007

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PRS SHARES AND FINANCE PRIVATE LIMITED

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14 October 1997

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

02 September 1985

MODEL DEVELOPERS PVT LTD

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29 January 2015

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

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23 September 2006

BHUPENDRA IMPEX PRIVATE LIMITED

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29 January 2015

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00070178

BIMAL JASVANTLAL PAREKH

Director

29 January 2015

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12 May 1992

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29 September 2003

SUNIDHI CAPITAL PRIVATE LIMITED

Wholetime Director

05 March 2010

JCP SHARES AND SECURITIES PRIVATELIMITED

Director

12 June 2007

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

02 March 1994

IMPERIAL CORPORATE FINANCE AND SERVICESPRIVATE LIMITED

Director

09 November 2010

MODEL DEVELOPERS PVT LTD

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29 January 2015

WHITE LABEL E-SYSTEMS PRIVATE LIMITED

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14 July 2017

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

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ONE PET STOP PRIVATE LIMITED

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BOSA INDUSTRIES PRIVATE LIMITED

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BHUPENDRA IMPEX PRIVATE LIMITED

Director

29 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01535179

PARESH VINODCHANDRA SHAH

Director

09 June 2007

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Company Designation Appointment Date

PURTIH GENERAL TRADING PRIVATE LIMITED

Director

02 July 2018

R K CHARI STOCK BROKING PRIVATE LIMITED

Director

20 July 2016

MODEL DEVELOPERS PVT LTD

Director

09 June 2007

EUROMINDS E-RESOURCES PRIVATE LIMITED

Director

14 October 2016

BHUPENDRA IMPEX PRIVATE LIMITED

Director

09 June 2007

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80040797

1993-05-18

-

2008-01-15

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

CENTRAL BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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