Modi Residency Private Limited

Modi Residency Private Limited

Founded in 2004 headquartered in Gujarat, India.
2004 | Ahmedabad, Gujarat (India) | Active

Last Updated:

July 29, 2024
HomeCompanyModi Residency Private Limited

Who are the key members and board of directors at Modi Residency?

Board Members(2)

NameDesignationAppointment DateStatus
Kamleshkumar Modi In Director 17-Mar-2004Current
Utsav Modi In Director 20-Dec-2019Current

Financial Performance of Modi Residency.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹248.78 M

LenderAmountStatus

Others

Creation Date: 24 Feb 2016
₹24.88 CrSatisfied

How Many Employees Work at Modi Residency?

Unlock and access historical data on people associated with Modi Residency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Modi Residency

Recent activity within the organization

  • Annual General Meeting

    Modi Residency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Modi Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge registered on 24 Feb 2016 via Charge ID 10622005 with Others was fully satisfied on 09 Feb 2022.

    09 Feb 2022

  • Charges

    A charge with Others of Rs. 248.78 M registered on 24 Feb 2016 with Charge ID 10622005 was modified on 18 Jun 2021.

    18 Jun 2021

  • Director Appointment

    Utsav Rohit Modi was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 5 years 2 days .

    20 Dec 2019

  • Charges

    A charge with Others amounted to Rs. 248.78 M with Charge ID 10622005 was registered on 24 Feb 2016.

    24 Feb 2016

Frequently asked questions

  • Modi Residency Private Limited was incorporated on 17 Mar 2004.

  • The authorized share capital of Modi Residency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Modi Residency Private Limited.

    • Kamleshkumar Prahladbhai Modi
    • Utsav Rohit Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modi Residency Private Limited is B-412 Himalaya Arcade Opp. Lake Vastrapur, Ahmedabad, Gujarat, India, 380015.

  • The corporate identification number (CIN) of Modi Residency Private Limited is U45201GJ2004PTC043795 and the company number is 043795 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Modi Residency Private Limited was filed with the ROC on 31 Mar 2023.

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