CIN |
|
|
Company Name |
MODI INFRA DEVELOPMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
84643 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 June 1997 |
|
Age of Company |
26 years, 10 month, 2 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).] 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 |
₹1,000,000 |
|
Paid up capital |
₹644,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| 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 MODI INFRA DEVELOPMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
229,A.J.C. BOSE ROAD ROOM NO. 9C (CRESCENT TOWER) 9TH FLOOR KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00571506 |
Director |
24 November 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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06850641 |
Director |
26 October 2011 |
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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 |
|---|---|---|
U45400WB2010PTC155478 |
BELAIR FLATS PRIVATE LIMITED | 229 A.J.C. BOSE ROAD , CRESCENT TOWER ROOM NO - 9C , (9TH FLOOR) KOLKATA Hooghly WB 700020 IN |
U17232WB1991PTC050786 |
PUNEET MERCANTILES PVT.LTD. | 229, A.J.C BOSE ROAD, CRESCENT TOWER 9TH FLOOR, ROOM NO. B KOLKATA WB 700020 IN |
U28129WB1986PTC040857 |
ROBUST PACKAGING COMPANY PVT LTD | 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR KOLKATA Kolkata WB 700020 IN |
U64100WB2016PTC216588 |
MULTIREACH BROADBAND SERVICES PRIVATE LIMITED | 229, A.J.C. Bose Road, Crescent Tower, 1st Floor, A.J.C.Bose Road Kolkata Kolkata WB 700020 IN |
U70101WB1992PTC056002 |
PNS ENCLAVE & FINCO PVT TLD. | 229, A.J.C. BOSE ROAD ROOM NO. 9C 9TH FLOOR KOLKATA WB 700020 IN |
U60210WB2005PTC104652 |
BHAVYAADEV ROADLINES PRIVATE LIMITED | 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR KOLKATA WB 700020 IN |
U10101WB2007PTC118906 |
SHREE JAGANNATH MINES PRIVATE LIMITED | 229, A. J. C. BOSE ROAD, "CRESCENT TOWER" SUIT NO. 2A, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN |
U45400WB2007PTC116985 |
COMMERCIAL DEVELOPERS PRIVATE LIMITED | 229, A.J.C BOSE ROAD, CRESCENT TOWER, 9TH FLOOR KOLKATA KOLKATA Kolkata WB 700020 IN |
U45400WB2007PTC116841 |
RADHEY REALTORS PRIVATE LIMITED | 229,A.J.C BOSE ROAD, CRESCENT TOWER, 9TH FLOOR KOLKATA KOLKATA Kolkata WB 700020 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 |
10054384 |
2007-04-30 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
ALLAHABAD BANK |
10251027 |
2010-10-13 |
- |
- |
Immovable property or any interest therein |
4,800,000 |
STATE BANK OF INDIA |
10337453 |
2012-02-15 |
2013-04-10 |
- |
362,800,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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250