Modi Agri Genetics Private Limited
About Modi Agri Genetics Private Limited
Data last updated:
Modi Agri Genetics Private Limited was a private limited company based in Nanded, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the manufacturing segment of the chemicals sector. It was incorporated on 30 March 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24210MH1999PTC119190. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Tejprakash Dilip Modi and Sangita Govindprasad Modi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at R B Modi Housenew Mondha, Nanded, Maharashtra, India – 431602.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Modi Agri Genetics Private Limited's registered office is in Nanded, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressR B Modi Housenew Mondha, Nanded, Maharashtra, India – 431602
- IndustryChemicals, Manufacturing, Other Chemical Product
To see the full contact details of Modi Agri Genetics 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 Modi Agri Genetics Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modi Agri Genetics Private Limited, buy the company report.
Board of directors of Modi Agri Genetics Private Limited
Modi Agri Genetics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejprakash Dilip Modi Also directs: Longlife Enterprises LLP, Modi Agri Genetics LLP | Director | 06 Aug 2004 | 22 Years 2 Months | As last reported |
| Sangita Govindprasad Modi Also directs: Modi Agri Genetics LLP | Director | 06 Aug 2004 | 22 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2009 | 10265787 | Corporatio Bank | ₹1.5 Cr | Satisfied |
To see the full charge records of Modi Agri Genetics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Modi Agri Genetics Private Limited has 5 court cases on record: 3 filed by Modi Agri Genetics, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Arbitration matter | Filed by the company against National Seeds Corporation Ltd and Ors | Disposed |
| District court, Nanded, Maharashtra | Civil suit | Filed against the company by State of Maharashtra Through Insecticide | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
| District court, Nanded, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nanded, Maharashtra | Civil suit | Filed by the company against H.P.M.Industries Ltd.Director | Disposed |
To see the full case history of Modi Agri Genetics 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 Modi Agri Genetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modi Agri Genetics has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Modi Agri Genetics Private Limited, buy the company report.
Recent activity
Modi Agri Genetics Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Kanchan Govindprasad Modi ceased to be Director on 12 Jun 2019.
Frequently asked questions
Modi Agri Genetics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Modi Agri Genetics was a private limited company based in Nanded, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 30 March 1999 and is registered under CIN U24210MH1999PTC119190. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Modi Agri Genetics is U24210MH1999PTC119190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Agri Genetics had 2 directors:
- Tejprakash Dilip Modi - Director
- Sangita Govindprasad Modi - Director
Modi Agri Genetics was incorporated on 30 March 1999. It is registered with the Registrar of Companies, Mumbai.
The registered office of Modi Agri Genetics is at R B Modi Housenew Mondha, Nanded, Maharashtra, India – 431602.
The latest financial statements of Modi Agri Genetics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Modi Agri Genetics has 4 GST registrations on record and all of them are cancelled or inactive.
Modi Agri Genetics operated in the chemicals industry, in the manufacturing segment.
Modi Agri Genetics has 5 court cases on record: 3 filed by the company and 2 filed against it.
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