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P K MODI ESTATES PRIVATE LIMITED




P K Modi Estates Private Limited is a Private incorporated on 20 December 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 483,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

P K Modi Estates Private Limited'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 2013.

Directors of P K Modi Estates Private Limited are Nareshbhai Prahladbhai Modi, Nayan Naresh Modi, Chintan Naresh Modi and Renuka Naresh Modi.

P K Modi Estates Private Limited's Corporate Identification Number is (CIN) U45201GJ1989PTC013135 and its registration number is 13135.Its Email address is [email protected] and its registered address is DEVAJYA B/H KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN.

Current status of P K Modi Estates Private Limited is - Strike Off.

Company Details

CIN

U45201GJ1989PTC013135

Company Name

P K MODI ESTATES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Ahmedabad

Registration Number

13135

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 December 1989

Age of Company

34 years, 4 month, 20 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹500,000

Paid up capital

₹483,000

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 2013

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

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Contact Details

Email ID: [email protected]

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Address:

DEVAJYA B/H KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN

Director Details

DIN Director Name Designation Appointment Date

00369136

NARESHBHAI PRAHLADBHAI MODI

Director

20 December 1989

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Other Companies Associated with

Company Designation Appointment Date

Currently Nareshbhai Prahladbhai Modi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00369240

NAYAN NARESH MODI

Director

20 December 1989

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Other Companies Associated with

Company Designation Appointment Date

VERTICAL RUSH INFOTECH PRIVATE LIMITED

Director

03 May 2000

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Company Designation Appointment Date Cessation Date

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00369291

CHINTAN NARESH MODI

Director

27 September 1994

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Other Companies Associated with

Company Designation Appointment Date

CARREFOUR HOTEL LLP

Individual Partner

16 May 2019

VERTICAL RUSH INFOTECH PRIVATE LIMITED

Director

30 September 2003

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Company Designation Appointment Date Cessation Date

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02491640

RENUKA NARESH MODI

Director

27 September 1999

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Company Designation Appointment Date

CARREFOUR HOTEL LLP

Individual Partner

16 May 2019

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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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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

No charges found

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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