P K Modi Estates Private Limited
About P K Modi Estates Private Limited
Data last updated:
P K Modi Estates Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 20 December 1989.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1989PTC013135.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.83 Lakh. It was led by directors including Chintan Naresh Modi and Nareshbhai Prahladbhai Modi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Devajya B/H Karnavati Club S.G. Highway, Ahmedabad, Gujarat, India – 380054.
Company details
Contact details
P K Modi Estates Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressDevajya B/H Karnavati Club S.G. Highway, Ahmedabad, Gujarat, India – 380054
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of P K Modi Estates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of P K Modi Estates Private Limited, buy the company report.
Board of directors of P K Modi Estates Private Limited
P K Modi Estates has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Naresh Modi Also directs: Carrefour Hotel LLP | Director | 27 Sep 1994 | 32 Years 1 Months | As last reported |
| Nareshbhai Prahladbhai Modi | Director | 20 Dec 1989 | 36 Years 10 Months | As last reported |
| Nayan Naresh Modi | Director | 20 Dec 1989 | 36 Years 10 Months | As last reported |
| Renuka Naresh Modi Also directs: Carrefour Hotel LLP | Director | 27 Sep 1999 | 27 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving P K Modi Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P K Modi Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for P K Modi Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P K Modi Estates Private Limited has 5 board changes on record since 1989: 4 appointments and 1 cessation. The latest: Nareshbhai Madhusudan Mody ceased to be Director on 19 Jan 2011.
Frequently asked questions
P K Modi Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
P K Modi Estates was a private limited company based in Ahmedabad, Gujarat, India. The company worked in the construction industry. It was incorporated on 20 December 1989 and is registered under CIN U45201GJ1989PTC013135. The company has been struck off by the Registrar of Companies and is no longer operational.
P K Modi Estates had 4 directors:
- Chintan Naresh Modi - Director
- Nareshbhai Prahladbhai Modi - Director
- Nayan Naresh Modi - Director
- Renuka Naresh Modi - Director
The CIN (Corporate Identification Number) of P K Modi Estates is U45201GJ1989PTC013135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of P K Modi Estates is at Devajya BH Karnavati Club S.G. Highway, Ahmedabad, Gujarat, India – 380054.
P K Modi Estates was incorporated on 20 December 1989. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of P K Modi Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
P K Modi Estates operated in the construction industry. It worked in this industry before it was struck off.
Nareshbhai Madhusudan Mody ceased to be Director on 19 Jan 2011. Renuka Naresh Modi was appointed as Director on 27 Sep 1999. Chintan Naresh Modi was appointed as Director on 27 Sep 1994. P K Modi Estates has 5 board changes on record in total.
P K Modi Estates can be reached at its registered office: Devajya BH Karnavati Club S.G. Highway, Ahmedabad, Gujarat, India – 380054.
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