Modern Residency Private Limited
About Modern Residency Private Limited
Data last updated:
Modern Residency Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U70101JH2012PTC000817.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anish Kumar Dokania and Arun Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Dokania House Matkuria Katras Road, Dhanbad, Jharkhand, India – 826001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Modern Residency Private Limited's registered office is in Dhanbad, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDokania House Matkuria Katras Road, Dhanbad, Jharkhand, India – 826001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Modern Residency Private Limited, buy the company report.
- 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 Residency Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modern Residency Private Limited, buy the company report.
Board of directors of Modern Residency Private Limited
Modern Residency has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Kumar Dokania Also directs: Model Fuels Pvt. Ltd., Model Auto Wizard Private Limited | Director | 24 Nov 2012 | 13 Years 10 Months | Current |
| Arun Kumar Agarwal | Director | 24 Nov 2012 | 13 Years 10 Months | Current |
| Amit Goel | Director | 24 Nov 2012 | 13 Years 10 Months | Current |
Auditor
Modern Residency Private Limited is audited by AGARWAL CHOUDHARY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL CHOUDHARY & ASSOCIATES | FY 2018 | 328678E |
Shareholding
The shareholding of Modern Residency Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Modern Residency Private Limited, buy the company report.
Legal cases
Modern Residency Private Limited has 1 court case on record: 1 filed by Modern Residency. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhanbad, Jharkhand | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Modern Residency Private 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 Residency 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 Modern Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modern Residency Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Amit Goel was appointed as Director on 24 Nov 2012.
Frequently asked questions
Modern Residency is an active private limited company based in Dhanbad, Jharkhand, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 November 2012 (14+ years old) and is registered under CIN U70101JH2012PTC000817.
Modern Residency has 3 current directors:
- Anish Kumar Dokania - Director
- Arun Kumar Agarwal - Director
- Amit Goel - Director
The latest financial statements of Modern Residency on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modern Residency is U70101JH2012PTC000817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modern Residency has 1 court case on record: 1 filed by the company.
Modern Residency was incorporated on 24 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ranchi.
Amit Goel was appointed as Director on 24 Nov 2012. Anish Kumar Dokania was appointed as Director on 24 Nov 2012. Arun Kumar Agarwal was appointed as Director on 24 Nov 2012.
The registered office of Modern Residency is at Dokania House Matkuria Katras Road, Dhanbad, Jharkhand, India – 826001.
Modern Residency operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Modern Residency is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.