Modi Motors Agencies Private Limited

Financials

Updated 5 months ago

Directors

Varsha Vikram Modi
Varsha Vikram Modi
Wholetime Director
Bhakti Gautam Modi
Bhakti Gautam Modi
Director/Designated Partner
Gautam Chimanlal Modi
Gautam Chimanlal Modi
Director/Designated Partner

Company Information

CIN U50103MH2002PTC137243
Company Status Active
Registration Number 137243
Date of Incorporation 17 September 2002
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 20,000,000
Paid Up Capital 10,100,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

472 CR PENDING
Name Status Amount
Yes Bank Limited
26 June 2019
2 CR
Bassein Catholic Co-operative Bank Limited
28 March 2019
7 CR
Axis Bank Limited
22 March 2019
7 CR
Bassein Catholic Co-operative Bank Limited
29 December 2018
7 CR
Bassein Catholic Co-operative Bank Limited
14 September 2018
8 CR
Bassein Catholic Co-operative Bank Limited
19 July 2017
4 CR
Bassein Catholic Co-operative Bank Limited
19 July 2017
4 CR
Axis Bank Limited
21 March 2017
8 CR
Bassein Catholic Co-operative Bank Limited
07 September 2016
10 CR
Bassein Catholic Co-operative Bank Limited
07 September 2016
12 CR
Bassein Catholic Co-operative Bank Limited
07 September 2016
18 CR
Bassein Catholic Co-operative Bank Limited
07 September 2016
10 CR
Bassein Catholic Co-operative Bank Limited
07 September 2016
7 CR
Bassein Catholic Co-operative Bank Limited
30 March 2016
5 CR
Sidbi
23 March 2016
1 CR
Small Industrial Development Bank Of India
24 March 2015
5 CR
State Bank Of India
05 November 2014
21 CR
Small Industrial Development Bank Of India
27 March 2014
4 CR
Bassein Catholic Co-operative Bank Limited
18 February 2014
43 CR
Bassein Catholic Co-operative Bank Limited
07 February 2014
12 CR
Bassein Catholic Co-operative Bank Limited
28 August 2013
4 CR
Bassein Catholic Co-operative Bank Limited
27 August 2013
5 CR
The Bassein Catholic Co-operative Bank Limited
30 August 2012
12 CR
Bassein Catholic Co-operative Bank Limited
28 August 2012
18 CR
Bassein Catholic Co-operative Bank Limited
28 August 2012
3 CR
Svc Co-operative Bank Ltd.
31 July 2012
32 CR
The Shamrao Vithal Co-op Bank Ltd
10 July 2012
1 CR
Bassein Catholic Co-operative Bank Limited
28 September 2011
4 CR
Bassein Catholic Co-operative Bank Limited
27 September 2011
1 CR
Bassein Catholic Co-operative Bank Limited
02 February 2011
13 CR
Bassein Catholic Co-op Bank Ltd
23 November 2010
7 CR
Bassein Catholic Co-operative Bank Limited
20 November 2009
5 CR
Bassein Catholic Co-operative Bank Limited
10 November 2009
15 CR
Bassein Catholic Co-operative Bank Limited
27 October 2009
19 CR
Axis Bank Limited
16 July 2009
12 CR
Bassein Catholic Co-operative Bank Limited
22 June 2009
2 CR
The Bassein Catholic Co-operative Bank Limited
06 May 2009
10 CR
Bassein Catholic Co-op Bank Ltd.
16 February 2009
5 CR
Bassein Catholic Co-op Bank Ltd.
02 August 2008
5 CR
Bassein Catholic Co-operative Bank Ltd
17 July 2007
2 CR
Bassein Catholic Co-operative Bank Ltd
21 April 2007
2 CR
Bassein Catholic Co-operative Bank Ltd
21 April 2007
5 CR
The Bassin Catholic Co-op Bank Ltd
07 September 2006
1 CR
Uti Bank Ltd.
20 February 2006
2 CR
Icici Bank Limited
02 December 2004
3 CR
Bassein Catholic Co-operative Bank Limited
31 March 2003
31 CR
Bassein Catholic Co-operative Bank Limited
06 December 2004
1 CR
Standard Chartered Bank
30 August 2008
8 CR
Bajaj Auto Finance Ltd
10 December 2009
4 CR
Bassein Catholic Co.op. Bank Limited
06 December 2004
1 CR
Hdfc Bank Limited
22 September 2020
21 CR
Bassein Catholic Co-operative Bank Limited
11 December 2019
7 CR
Svc Co-operative Bank Limited
16 November 2019
10 CR
Axis Bank Limited
03 June 2021
11 CR
Hdfc Bank Limited
30 October 2023
0
Others
10 May 2023
0
Tata Capital Financial Services Limited
24 July 2023
0
Others
18 May 2023
0
Others
15 December 2022
0
Yes Bank Limited
31 July 2022
0
Hdfc Bank Limited
22 September 2020
0
Others
31 July 2012
0
Bassein Catholic Co-operative Bank Limited
28 September 2011
0
Bassein Catholic Co-operative Bank Limited
28 August 2013
0
Bassein Catholic Co-operative Bank Limited
27 October 2009
0
Bassein Catholic Co-operative Bank Limited
28 August 2012
0
State Bank Of India
05 November 2014
0
Others
07 September 2016
0
Others
10 March 2022
0
Others
10 March 2022
0
Others
16 May 2022
0
Bassein Catholic Co-operative Bank Ltd
21 April 2007
0
Bassein Catholic Co-operative Bank Limited
20 November 2009
0
Bassein Catholic Co-op Bank Ltd
23 November 2010
0
Bassein Catholic Co-operative Bank Ltd
17 July 2007
0
Bassein Catholic Co-operative Bank Limited
18 February 2014
0
Bassein Catholic Co-operative Bank Limited
27 August 2013
0
Bassein Catholic Co-operative Bank Limited
27 September 2011
0
Bassein Catholic Co-operative Bank Limited
02 February 2011
0
Bassein Catholic Co-operative Bank Limited
10 November 2009
0
The Bassein Catholic Co-operative Bank Limited
06 May 2009
0
Bassein Catholic Co-op Bank Ltd.
16 February 2009
0
Bassein Catholic Co-op Bank Ltd.
02 August 2008
0
Bassein Catholic Co-operative Bank Ltd
21 April 2007
0
Others
13 January 2022
0
The Bassin Catholic Co-op Bank Ltd
07 September 2006
0
Bassein Catholic Co-operative Bank Limited
31 March 2003
0
Others
30 August 2012
0
Bassein Catholic Co-operative Bank Limited
22 June 2009
0
Others
30 March 2016
0
Others
19 July 2017
0
Others
07 September 2016
0
Others
16 November 2019
0
Others
11 December 2019
0
Others
28 March 2019
0
Axis Bank Limited
22 March 2019
0
Others
07 February 2014
0
Others
29 December 2018
0
Others
14 September 2018
0
Sidbi
23 March 2016
0
Others
07 September 2016
0
Others
07 September 2016
0
Yes Bank Limited
26 June 2019
0
Others
07 September 2016
0
Others
19 July 2017
0
Bassein Catholic Co-operative Bank Limited
28 August 2012
0
Icici Bank Limited
02 December 2004
0
Standard Chartered Bank
30 August 2008
0
Axis Bank Limited
16 July 2009
0
Bajaj Auto Finance Ltd
10 December 2009
0
Axis Bank Limited
03 June 2021
0
Small Industrial Development Bank Of India
27 March 2014
0
Axis Bank Limited
21 March 2017
0
Bassein Catholic Co.op. Bank Limited
06 December 2004
0
Uti Bank Ltd.
20 February 2006
0
Bassein Catholic Co-operative Bank Limited
06 December 2004
0
Small Industrial Development Bank Of India
24 March 2015
0
The Shamrao Vithal Co-op Bank Ltd
10 July 2012
0
Hdfc Bank Limited
30 October 2023
0
Others
10 May 2023
0
Tata Capital Financial Services Limited
24 July 2023
0
Others
18 May 2023
0
Others
15 December 2022
0
Yes Bank Limited
31 July 2022
0
Hdfc Bank Limited
22 September 2020
0
Others
31 July 2012
0
Bassein Catholic Co-operative Bank Limited
28 September 2011
0
Bassein Catholic Co-operative Bank Limited
28 August 2013
0
Bassein Catholic Co-operative Bank Limited
27 October 2009
0
Bassein Catholic Co-operative Bank Limited
28 August 2012
0
State Bank Of India
05 November 2014
0
Others
07 September 2016
0
Others
10 March 2022
0
Others
10 March 2022
0
Others
16 May 2022
0
Bassein Catholic Co-operative Bank Ltd
21 April 2007
0
Bassein Catholic Co-operative Bank Limited
20 November 2009
0
Bassein Catholic Co-op Bank Ltd
23 November 2010
0
Bassein Catholic Co-operative Bank Ltd
17 July 2007
0
Bassein Catholic Co-operative Bank Limited
18 February 2014
0
Bassein Catholic Co-operative Bank Limited
27 August 2013
0
Bassein Catholic Co-operative Bank Limited
27 September 2011
0
Bassein Catholic Co-operative Bank Limited
02 February 2011
0
Bassein Catholic Co-operative Bank Limited
10 November 2009
0
The Bassein Catholic Co-operative Bank Limited
06 May 2009
0
Bassein Catholic Co-op Bank Ltd.
16 February 2009
0
Bassein Catholic Co-op Bank Ltd.
02 August 2008
0
Bassein Catholic Co-operative Bank Ltd
21 April 2007
0
Others
13 January 2022
0
The Bassin Catholic Co-op Bank Ltd
07 September 2006
0
Bassein Catholic Co-operative Bank Limited
31 March 2003
0
Others
30 August 2012
0
Bassein Catholic Co-operative Bank Limited
22 June 2009
0
Others
30 March 2016
0
Others
19 July 2017
0
Others
07 September 2016
0
Others
16 November 2019
0
Others
11 December 2019
0
Others
28 March 2019
0
Axis Bank Limited
22 March 2019
0
Others
07 February 2014
0
Others
29 December 2018
0
Others
14 September 2018
0
Sidbi
23 March 2016
0
Others
07 September 2016
0
Others
07 September 2016
0
Yes Bank Limited
26 June 2019
0
Others
07 September 2016
0
Others
19 July 2017
0
Bassein Catholic Co-operative Bank Limited
28 August 2012
0
Icici Bank Limited
02 December 2004
0
Standard Chartered Bank
30 August 2008
0
Axis Bank Limited
16 July 2009
0
Bajaj Auto Finance Ltd
10 December 2009
0
Axis Bank Limited
03 June 2021
0
Small Industrial Development Bank Of India
27 March 2014
0
Axis Bank Limited
21 March 2017
0
Bassein Catholic Co.op. Bank Limited
06 December 2004
0
Uti Bank Ltd.
20 February 2006
0
Bassein Catholic Co-operative Bank Limited
06 December 2004
0
Small Industrial Development Bank Of India
24 March 2015
0
The Shamrao Vithal Co-op Bank Ltd
10 July 2012
0
Others
08 December 2023
0
Hdfc Bank Limited
30 October 2023
0
Others
10 May 2023
0
Tata Capital Financial Services Limited
24 July 2023
0
Others
18 May 2023
0
Others
15 December 2022
0
Yes Bank Limited
31 July 2022
0
Hdfc Bank Limited
22 September 2020
0
Others
31 July 2012
0
Bassein Catholic Co-operative Bank Limited
28 August 2013
0
Bassein Catholic Co-operative Bank Limited
28 September 2011
0
Bassein Catholic Co-operative Bank Limited
27 October 2009
0
Others
16 May 2022
0
State Bank Of India
05 November 2014
0
Others
10 March 2022
0
Others
10 March 2022
0
Bassein Catholic Co-operative Bank Limited
28 August 2012
0
Others
07 September 2016
0
Bassein Catholic Co-op Bank Ltd
23 November 2010
0
Bassein Catholic Co-operative Bank Ltd
21 April 2007
0
Bassein Catholic Co-operative Bank Limited
20 November 2009
0
Bassein Catholic Co-operative Bank Ltd
21 April 2007
0
Bassein Catholic Co-operative Bank Ltd
17 July 2007
0
Bassein Catholic Co-op Bank Ltd.
02 August 2008
0
Bassein Catholic Co-op Bank Ltd.
16 February 2009
0
The Bassein Catholic Co-operative Bank Limited
06 May 2009
0
Bassein Catholic Co-operative Bank Limited
10 November 2009
0
Bassein Catholic Co-operative Bank Limited
02 February 2011
0
Bassein Catholic Co-operative Bank Limited
27 September 2011
0
Bassein Catholic Co-operative Bank Limited
27 August 2013
0
Bassein Catholic Co-operative Bank Limited
18 February 2014
0
Others
13 January 2022
0
The Bassin Catholic Co-op Bank Ltd
07 September 2006
0
Bassein Catholic Co-operative Bank Limited
22 June 2009
0
Bassein Catholic Co-operative Bank Limited
31 March 2003
0
Others
30 August 2012
0
Others
19 July 2017
0
Others
19 July 2017
0
Others
14 September 2018
0
Others
29 December 2018
0
Axis Bank Limited
22 March 2019
0
Others
28 March 2019
0
Yes Bank Limited
26 June 2019
0
Others
16 November 2019
0
Others
11 December 2019
0
Others
07 September 2016
0
Others
07 September 2016
0
Others
07 September 2016
0
Others
07 September 2016
0
Others
30 March 2016
0
Sidbi
23 March 2016
0
Others
07 February 2014
0
Axis Bank Limited
03 June 2021
0
Icici Bank Limited
02 December 2004
0
Axis Bank Limited
16 July 2009
0
Bajaj Auto Finance Ltd
10 December 2009
0
Bassein Catholic Co-operative Bank Limited
28 August 2012
0
Standard Chartered Bank
30 August 2008
0
Bassein Catholic Co-operative Bank Limited
06 December 2004
0
Uti Bank Ltd.
20 February 2006
0
Small Industrial Development Bank Of India
24 March 2015
0
Bassein Catholic Co.op. Bank Limited
06 December 2004
0
Axis Bank Limited
21 March 2017
0
The Shamrao Vithal Co-op Bank Ltd
10 July 2012
0
Small Industrial Development Bank Of India
27 March 2014
0

Frequently Asked Questions

What is the incorporation date of the Modi motors agencies private limited?

Incorporation date of the company is 17 September 2002 .

What is the state of the Modi motors agencies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Modi motors agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modi motors agencies private limited?

Modi motors agencies private limited has appointed 3 of directors.

Who are the appointed Directors in Modi motors agencies private limited?

The appointed directors in the company are:

  • Varsha vikram modi
  • Bhakti gautam modi
  • Gautam chimanlal modi

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