Modern Infra Projects India Limited
About Modern Infra Projects India Limited
Data last updated:
Modern Infra Projects India Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 November 1988.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24131WB1988PLC045495.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors including Babulal Jhawar and Amit Kumar Jhawar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 4 Fairlie Place Mezzanine Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹34 Cr and satisfied charges of ₹2.45 Cr on record. Court records list 91 cases involving the company, including 21 filed by the company and 70 filed against it; 26 cases are pending.
Company details
Contact details
Modern Infra Projects India Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Fairlie Place Mezzanine Floor, Kolkata, West Bengal, India – 700001
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Modern Infra Projects India Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modern Infra Projects India Limited, buy the company report.
Board of directors of Modern Infra Projects India Limited
Modern Infra Projects India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babulal Jhawar | Director | 31 Aug 2006 | 20 Years 1 Months | As last reported |
| Amit Kumar Jhawar | Director | 01 Nov 2005 | 20 Years 11 Months | As last reported |
| Mahendra Mishra | Director | 02 Apr 2012 | 14 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2013 | 10415997 | Hdfc Bank Limited | ₹2.5 Cr | Open | |
| 26 Mar 2012 | 10343468 | Dbs Bank Ltd. | ₹5.5 Cr | Open | |
| 19 Mar 2012 | 10348543 | Dbs Bank Ltd. | ₹5.5 Cr | Open | |
| 19 Feb 2010 | 10211448 | Reliance Capital Ltd | ₹7 Lakh | Open | |
| 19 Feb 2010 | 10211429 | Reliance Capital Ltd | ₹12.55 Lakh | Open |
To see the full charge records of Modern Infra Projects India Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Modern Infra Projects India Limited has 91 court cases on record: 21 filed by Modern Infra Projects India, 70 filed against it. 26 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 60 | 60 | 25 |
| High courts | 28 | 10 | 1 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 91)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Skipper Textiles (P) Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by M/S Classic Commodities (P) Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Religare Finvest Limited | Pending |
To see the full case history of Modern Infra Projects India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modern Infra Projects India 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 Modern Infra Projects India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modern Infra Projects India Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Bahusruta Bhattacharya ceased to be Director on 29 Sep 2012.
10 earlier events are in the company report.
Frequently asked questions
Modern Infra Projects India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Modern Infra Projects India is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 November 1988 and is registered under CIN U24131WB1988PLC045495. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Modern Infra Projects India has 3 current directors:
- Babulal Jhawar - Director
- Amit Kumar Jhawar - Director
- Mahendra Mishra - Director
The latest financial statements of Modern Infra Projects India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modern Infra Projects India is U24131WB1988PLC045495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modern Infra Projects India has open charges of ₹34 Cr and satisfied charges of ₹2.45 Cr as per latest MCA filings.
Modern Infra Projects India has 91 court cases on record: 21 filed by the company and 70 filed against it. 26 are pending. Most are in the district courts.
Modern Infra Projects India was incorporated on 03 November 1988. It is registered with the Registrar of Companies, Kolkata.
Bahusruta Bhattacharya ceased to be Director on 29 Sep 2012. Kavita Bihani ceased to be Additional Director on 10 Apr 2012. Dibyendu Bikash Pal ceased to be Additional Director on 08 Apr 2012. Modern Infra Projects India has 7 board changes on record in total.
The registered office of Modern Infra Projects India is at 4 Fairlie Place Mezzanine Floor, Kolkata, West Bengal, India – 700001.