Modi Build Well Limited

CIN	U45201MH2004PLC191795
Company Status	Active
Registration Number	191795
Date of Incorporation	17 March 2004
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	60,000,000
Paid Up Capital	56,500,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Kantilal Mansukhram Modi

Director

Charges

41 CR PENDING

Name	Status	Amount
The Vijay Co-operative Bank Ltd 12 July 2019		94 LAC
Indiabulls Housing Finance Limited 04 April 2016		3 CR
The Vijay Cooperative Bank Limited 27 August 2015		3 CR
Tata Capital Housing Finance Limited 26 September 2013		4 CR
Bank Of Baroda 20 June 2012		24 CR
The Kalupur Commercial Co-operative Bank Limited 02 September 2011		5 CR
Icici Bank Limited 06 July 2013		2 CR
Icici Bank Limited 20 November 2012		1 CR
Dena Bank 26 July 2005		9 CR
Dhanlaxmi Bank Limited 31 March 2011		5 CR
Kalupur Commercial Co. Op. Bank Limited 09 October 2006		3 CR
Syndicate Bank 01 December 2006		92 LAC
Syndicate Bank 01 December 2006		2 CR
Syndicate Bank Ltd 16 January 2007		99 LAC
Punjab National Bank 23 July 2008		2 CR
The Kalupur Comm. Co-op Bank Ltd 21 September 2004		5 CR
Bank Of India 29 November 2006		1 CR
Dena Bank 19 August 2008		9 CR
Kalupur Commercial Co-operative Bank Limited 20 December 2007		7 CR
Syndicate Bank 24 May 2007		1 CR
Dena Bank 04 March 2006		6 CR
State Bank Of India 14 July 2005		32 LAC
Unionbankofindia 02 January 2006		4 CR
Unionbankofindia 28 March 2006		9 CR
Indian Bank 06 November 2023		0
The Kalupur Commercial Co-operative Bank Limited 01 December 2022		0
Tata Capital Housing Finance Limited 26 September 2013		0
Others 05 January 2022		0
Others 14 March 2022		0
Others 04 April 2016		0
Axis Bank Limited 30 December 2021		0
Others 20 June 2012		0
The Kalupur Commercial Co-operative Bank Limited 02 September 2011		0
Unionbankofindia 28 March 2006		0
Others 12 July 2019		0
Syndicate Bank 24 May 2007		0
Punjab National Bank 23 July 2008		0
Dena Bank 26 July 2005		0
Dena Bank 04 March 2006		0
The Vijay Cooperative Bank Limited 27 August 2015		0
Dhanlaxmi Bank Limited 31 March 2011		0
Dena Bank 19 August 2008		0
State Bank Of India 14 July 2005		0
Kalupur Commercial Co-operative Bank Limited 20 December 2007		0
Icici Bank Limited 06 July 2013		0
Icici Bank Limited 20 November 2012		0
Syndicate Bank 01 December 2006		0
Syndicate Bank 01 December 2006		0
Syndicate Bank Ltd 16 January 2007		0
The Kalupur Comm. Co-op Bank Ltd 21 September 2004		0
Kalupur Commercial Co. Op. Bank Limited 09 October 2006		0
Bank Of India 29 November 2006		0
Unionbankofindia 02 January 2006		0
Indian Bank 06 November 2023		0
The Kalupur Commercial Co-operative Bank Limited 01 December 2022		0
Tata Capital Housing Finance Limited 26 September 2013		0
Others 05 January 2022		0
Others 14 March 2022		0
Others 04 April 2016		0
Axis Bank Limited 30 December 2021		0
Others 20 June 2012		0
The Kalupur Commercial Co-operative Bank Limited 02 September 2011		0
Unionbankofindia 28 March 2006		0
Others 12 July 2019		0
Syndicate Bank 24 May 2007		0
Punjab National Bank 23 July 2008		0
Dena Bank 26 July 2005		0
Dena Bank 04 March 2006		0
The Vijay Cooperative Bank Limited 27 August 2015		0
Dhanlaxmi Bank Limited 31 March 2011		0
Dena Bank 19 August 2008		0
State Bank Of India 14 July 2005		0
Kalupur Commercial Co-operative Bank Limited 20 December 2007		0
Icici Bank Limited 06 July 2013		0
Icici Bank Limited 20 November 2012		0
Syndicate Bank 01 December 2006		0
Syndicate Bank 01 December 2006		0
Syndicate Bank Ltd 16 January 2007		0
The Kalupur Comm. Co-op Bank Ltd 21 September 2004		0
Kalupur Commercial Co. Op. Bank Limited 09 October 2006		0
Bank Of India 29 November 2006		0
Unionbankofindia 02 January 2006		0
Axis Bank Limited 26 December 2023		0
Indian Bank 06 November 2023		0
The Kalupur Commercial Co-operative Bank Limited 01 December 2022		0
Tata Capital Housing Finance Limited 26 September 2013		0
Others 14 March 2022		0
Others 05 January 2022		0
Others 04 April 2016		0
Axis Bank Limited 30 December 2021		0
Others 20 June 2012		0
Unionbankofindia 28 March 2006		0
Others 12 July 2019		0
The Kalupur Commercial Co-operative Bank Limited 02 September 2011		0
Syndicate Bank 24 May 2007		0
Kalupur Commercial Co-operative Bank Limited 20 December 2007		0
Dena Bank 26 July 2005		0
Dena Bank 04 March 2006		0
The Vijay Cooperative Bank Limited 27 August 2015		0
Dhanlaxmi Bank Limited 31 March 2011		0
Dena Bank 19 August 2008		0
Punjab National Bank 23 July 2008		0
State Bank Of India 14 July 2005		0
Icici Bank Limited 06 July 2013		0
Icici Bank Limited 20 November 2012		0
Syndicate Bank 01 December 2006		0
Syndicate Bank 01 December 2006		0
Syndicate Bank Ltd 16 January 2007		0
The Kalupur Comm. Co-op Bank Ltd 21 September 2004		0
Kalupur Commercial Co. Op. Bank Limited 09 October 2006		0
Bank Of India 29 November 2006		0
Unionbankofindia 02 January 2006		0

Frequently Asked Questions

When was the Modi build-well limited incorporated?

The Modi build-well limited was incorporated with ROC on 17 March 2004 as .

Where has the Modi build-well limited been incorporated?

The company was incorporated in Mumbai with registration number 191795.

What is the E-filing status of the company?

The status of Modi build-well limited is Active.

Number of Key Management personnel of the Modi build-well limited?

The company has 5 key management personnel in the company.

Who are the directors of the Modi build-well limited?

The appointed directors in the company are:

Sangitaben rohitbhai modi
Kamleshkumar prahladbhai modi
Kantilal mansukhram modi
Rohitkumar prahladbhai modi
Utsav rohit modi

Modi Build Well Limited

Directors

Sangitaben Rohitbhai Modi

Kamleshkumar Prahladbhai Modi

Rohitkumar Prahladbhai Modi

Utsav Rohit Modi

Company Information