Modesty Developers India Limited
About Modesty Developers India Limited
Data last updated:
Modesty Developers India Limited is a public limited company based in Nalhati, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 June 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U70100WB2010PLC150474.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ibne Ul Masib and Taimur Islam.
Office: Vill – Tejhati P.S. Nalhati, West Bengal, India – 731220.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressVill – Tejhati P.S. Nalhati, West Bengal, India – 731220
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Modesty Developers India Limited
Modesty Developers India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibne Ul Masib Also directs: Jem Financial Services LLP, Sib Prime Services LLP, Ever Grow Mutual Fund Services LLP and 1 more | Director | 17 Jun 2010 | 16 Years 3 Months | Current |
| Taimur Islam Also directs: Modesty Agrotech Services Limited | Director | 17 Jun 2010 | 16 Years 3 Months | Current |
| Syed Jahangir | Director | 17 Jun 2010 | 16 Years 3 Months | Current |
| Barun Ghoshal Also directs: Modesty Agrotech Services Limited | Director | 17 Jun 2010 | 16 Years 3 Months | Current |
Financials of Modesty Developers India Limited
Ten-year financial statements for Modesty Developers India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modesty Developers India
Modesty Developers India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modesty Developers India
Employment history and EPFO contributions of people linked to Modesty Developers India.
Employee and EPFO history for Modesty Developers India Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modesty Developers India
GST registrations and filing compliance for Modesty Developers India Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modesty Developers India
Credit ratings, litigation, and regulatory alerts for Modesty Developers India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modesty Developers India
MSME payment history for Modesty Developers India Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modesty Developers India
Corporate group structure for Modesty Developers India Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modesty Developers India
MCA filings and documents for Modesty Developers India Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modesty Developers India
Frequently Asked Questions about Modesty Developers India Limited
Modesty Developers India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Modesty Developers India is a company pending strike off, currently registered as a public limited company in the real estate sector based in Nalhati, West Bengal, India. It was incorporated on 17 June 2010 and is registered under CIN U70100WB2010PLC150474. The company may be struck off soon - caution is advised.
The current directors of Modesty Developers India are:
- Ibne Ul Masib - Director
- Taimur Islam - Director
- Syed Jahangir - Director
- Barun Ghoshal - Director
The CIN (Corporate Identification Number) of Modesty Developers India is U70100WB2010PLC150474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Modesty Developers India is real estate. The company specifically operates in real estate leasing.
Modesty Developers India can be reached at the registered office: Vill – Tejhati P.S. Nalhati, West Bengal, India – 731220.