CIN |
|
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Company Name |
MODEST INFRASTRUCTURE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
77698 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 April 1994 |
|
Age of Company |
30 years, 0 month, 7 days |
|
Activity |
Sea and coastal water transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,337,700,000 |
|
Paid up capital |
₹3,335,817,580 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MODEST INFRASTRUCTURE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Prem No. 6, 5th Floor, Rahimtoola House 7, Homji Street, Fort Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00206177 |
Director |
28 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00531940 |
Wholetime Director |
01 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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03348786 |
Director |
27 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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09421116 |
Wholetime Director |
01 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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ACOPM2505L |
Company Secretary |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1993PTC073507 |
INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED | Premises No.6, 5th Floor, 7 Rahimtulla House, Homji Street, RBI Hornimal Circle, Fort Mumbai Mumbai City MH 400001 IN |
AAY-2780 |
FIDUCIA FINANCIAL SERVICES LLP | 5th FLOOR, RAHIMTOOLA HOUSE, 7 HOMJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U51109MH2008PTC187121 |
THINK AHEAD TRADING PRIVATE LIMITED | RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH1985PLC035182 |
SABARA IMPEX LIMITED | RAHIMTOOLA HOUSE 6TH FLOOR7 HOMJI STREET FORT MUMBAI Mumbai City MH 400001 IN |
U67120MH1989PLC051606 |
MRUGANK INVESTMENTS LIMITED | RAHIMTOOLA HOUSE, 6TH FLOOR, 7,HOMJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U45209MH2012PLC238811 |
JUPITER CITY DEVELOPERS (INDIA) LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT MUMBAI Mumbai City MH 400001 IN |
L65990MH1991PLC064631 |
AAGAM CAPITAL LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U74999MH2014PTC251622 |
CINCH MULTITRADE PRIVATE LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH1988PLC048817 |
SASHAK NOBLE METALS LIMITED | RAHIMTOOLA HOUSE, 7, HOMJI STREET, VI FLOOR, FORT, MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10009227 |
2006-07-15 |
- |
2008-01-04 |
21,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
10009572 |
2006-07-15 |
- |
2008-01-04 |
Immovable property or any interest therein |
5,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
10009573 |
2006-07-15 |
- |
2008-01-04 |
Book debts |
10,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
10017318 |
2006-09-07 |
- |
2008-01-04 |
Book debts |
12,795,200 |
JANAKALYAN SAHAKARI BANK LIMITED |
10041991 |
2007-02-28 |
- |
2011-05-07 |
Movable property (not being pledge) |
1,364,000 |
HDFC BANK LIMITED |
10041997 |
2007-02-28 |
- |
2011-05-07 |
Movable property (not being pledge) |
803,000 |
HDFC BANK LIMITED |
10044788 |
2007-03-24 |
- |
2008-01-04 |
Book debts; Movable property (not being pledge) |
7,920,000 |
Janakalyan Sahakari Bank Limited |
10089504 |
2007-11-26 |
2020-10-17 |
2022-04-21 |
Immovable property or any interest therein |
2,550,000,000 |
State Bank of India |
10103933 |
2008-05-26 |
- |
2011-06-01 |
Movable property (not being pledge) |
1,685,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10115450 |
2008-07-17 |
- |
2011-05-23 |
Movable property (not being pledge) |
900,000 |
HDFC BANK LIMITED |
10128017 |
2008-10-22 |
- |
2011-06-01 |
Movable property (not being pledge) |
1,540,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10130279 |
2008-10-31 |
- |
2011-06-01 |
Movable property (not being pledge) |
880,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10131848 |
2007-09-26 |
- |
2011-05-07 |
Movable property (not being pledge) |
1,521,000 |
HDFC BANK LIMITED |
80022220 |
2004-06-03 |
2007-01-18 |
2008-01-04 |
56,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
|
80061926 |
1999-03-09 |
- |
2011-02-02 |
Ship or any share in a ship |
5,100,000 |
JANAKALYAN SAHAKARI BANK LTD. |
80061927 |
2004-06-03 |
- |
2011-02-02 |
Immovable property or any interest therein |
6,000,000 |
JANAKALYAN SAHAKARI BANK LTD. |
80061928 |
1995-01-27 |
- |
2011-02-02 |
Immovable property or any interest therein |
1,100,000 |
JANAKALYAN SAHAKARI BANK LTD. |
80061929 |
2004-05-31 |
- |
2011-02-02 |
Ship or any share in a ship |
5,000,000 |
JANAKALYAN SAHAKARI BANK LTD. |
| Establishment Name | City | Pincode | Address |
MODEST INFRASTRUCTURE PVT. LTD |
AHMEDABAD |
364001 |
RAMSAN YARD, FERRY ROAD,NR.LAKADIYA BUILDING, OLD PORTBHAVNAGAR561GJ |
MODEST INFRASTRUCTURE LTD |
BANDRAMUMBAI-I |
400038 |
28 REX CHAMBERS GR FLR W H MARGBALLARD ESTATE MUMBAI |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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