Modi Properties Private Limited

Financials

Updated 5 months ago

Directors

Gaurang Jayantilal Mody
Gaurang Jayantilal Mody
 Director/Designated Partner
Soham Satish Modi
Soham Satish Modi
 Director/Designated Partner
Tejal Soham Modi
Tejal Soham Modi
 Director/Designated Partner

Company Information

CIN U65993TG1994PTC017795
Company Status Active
Registration Number 017795
Date of Incorporation 28 June 1994
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 1,000,000
Paid Up Capital 922,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

23 CR PENDING
Name Status Amount
Tata Capital Financial Services Limited
10 April 2019 		7 CR
Religare Finvest Limited
07 September 2011 		1 CR
State Bank Of India
27 November 2000 		95 LAC
State Bank Of India
26 August 1998 		75 LAC
State Bank Of India
30 July 2007 		10 CR
State Bank Of India
07 November 2008 		8 CR
The A. P. Mahesh Co-op. Urban Bank Ltd.
17 September 1999 		89 LAC
Syndicate Bank
07 January 2000 		2 LAC
State Bank Of India
28 March 2003 		30 LAC
Tata Capital Financial Services Limited
25 August 2021 		5 CR
Tata Capital Financial Services Limited
25 August 2021 		7 CR
Tata Capital Financial Services Limited
18 June 2021 		1 CR
Others
24 April 2023 		0
Tata Capital Financial Services Limited
31 October 2022 		0
Others
29 September 2022 		0
Others
22 July 2022 		0
Others
28 April 2022 		0
Tata Capital Financial Services Limited
15 February 2022 		0
Tata Capital Financial Services Limited
25 August 2021 		0
Tata Capital Financial Services Limited
25 August 2021 		0
Tata Capital Financial Services Limited
18 June 2021 		0
Tata Capital Financial Services Limited
10 April 2019 		0
State Bank Of India
28 March 2003 		0
State Bank Of India
07 November 2008 		0
State Bank Of India
27 November 2000 		0
State Bank Of India
26 August 1998 		0
Religare Finvest Limited
07 September 2011 		0
Syndicate Bank
07 January 2000 		0
The A. P. Mahesh Co-op. Urban Bank Ltd.
17 September 1999 		0
State Bank Of India
30 July 2007 		0
Others
24 April 2023 		0
Tata Capital Financial Services Limited
31 October 2022 		0
Others
29 September 2022 		0
Others
22 July 2022 		0
Others
28 April 2022 		0
Tata Capital Financial Services Limited
15 February 2022 		0
Tata Capital Financial Services Limited
25 August 2021 		0
Tata Capital Financial Services Limited
25 August 2021 		0
Tata Capital Financial Services Limited
18 June 2021 		0
Tata Capital Financial Services Limited
10 April 2019 		0
State Bank Of India
28 March 2003 		0
State Bank Of India
07 November 2008 		0
State Bank Of India
27 November 2000 		0
State Bank Of India
26 August 1998 		0
Religare Finvest Limited
07 September 2011 		0
Syndicate Bank
07 January 2000 		0
The A. P. Mahesh Co-op. Urban Bank Ltd.
17 September 1999 		0
State Bank Of India
30 July 2007 		0
Others
24 April 2023 		0
Tata Capital Financial Services Limited
31 October 2022 		0
Others
29 September 2022 		0
Others
22 July 2022 		0
Others
28 April 2022 		0
Tata Capital Financial Services Limited
15 February 2022 		0
Tata Capital Financial Services Limited
25 August 2021 		0
Tata Capital Financial Services Limited
25 August 2021 		0
Tata Capital Financial Services Limited
18 June 2021 		0
Tata Capital Financial Services Limited
10 April 2019 		0
State Bank Of India
28 March 2003 		0
State Bank Of India
07 November 2008 		0
State Bank Of India
27 November 2000 		0
State Bank Of India
26 August 1998 		0
Religare Finvest Limited
07 September 2011 		0
Syndicate Bank
07 January 2000 		0
The A. P. Mahesh Co-op. Urban Bank Ltd.
17 September 1999 		0
State Bank Of India
30 July 2007 		0
Others
24 April 2023 		0
Tata Capital Financial Services Limited
31 October 2022 		0
Others
29 September 2022 		0
Others
22 July 2022 		0
Others
28 April 2022 		0
Tata Capital Financial Services Limited
15 February 2022 		0
Tata Capital Financial Services Limited
25 August 2021 		0
Tata Capital Financial Services Limited
25 August 2021 		0
Tata Capital Financial Services Limited
18 June 2021 		0
Tata Capital Financial Services Limited
10 April 2019 		0
State Bank Of India
28 March 2003 		0
State Bank Of India
07 November 2008 		0
State Bank Of India
27 November 2000 		0
State Bank Of India
26 August 1998 		0
Religare Finvest Limited
07 September 2011 		0
Syndicate Bank
07 January 2000 		0
The A. P. Mahesh Co-op. Urban Bank Ltd.
17 September 1999 		0
State Bank Of India
30 July 2007 		0

Frequently Asked Questions

What is the date of Modi properties private limited incorporation?

Incorporation date of the company is 28 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Modi properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurang jayantilal mody
  • Soham satish modi
  • Tejal soham modi

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