About Modi Landscape Private Limited
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Modi Landscape Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 31 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U00029PN2006PTC022265.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Modi Milk and Agro Products Private Limited. It is led by directors including Ramesh Nanji Thakkar and Mahesh Nanji Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Flat No. 117 Sterling Apartment 1984 Convent Street, Pune, Maharashtra, India – 411001.
Court records list 28 cases involving the company, including 6 filed by the company and 22 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website modibuilders.in.
Company details
Contact details
Modi Landscape Private Limited's registered office is in Pune, Maharashtra. Its website is modibuilders.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat No. 117 Sterling Apartment 1984 Convent Street, Pune, Maharashtra, India – 411001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Modi Landscape 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 Landscape Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modi Landscape Private Limited, buy the company report.
Board of directors of Modi Landscape Private Limited
Modi Landscape has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Nanji Thakkar | Director | 21 May 2010 | 16 Years 5 Months | Current |
| Mahesh Nanji Thakkar Also directs: The Western India Race Horse Owners Association Ltd | Director | 21 May 2010 | 16 Years 5 Months | Current |
| Chandrakant Shivajirao Ghule Also directs: Kamdhenu Spaces One LLP, Kamdhenu Skyspaces LLP, Riverine Estates Private Limited and 1 more | Director | 01 Oct 2012 | 14 Years 0 Months | Current |
| Bharat Shantilal Modi Also directs: Modi Dairy India Private Limited, Modi Cityscape Private Limited | Director | 31 Mar 2006 | 20 Years 6 Months | Current |
| Ramesh Shantilal Modi | Director | 31 Mar 2006 | 20 Years 6 Months | Current |
Auditor
Modi Landscape Private Limited is audited by S P SHAHA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P SHAHA & CO | FY 2015 | 124898W |
Shareholding
The shareholding of Modi Landscape Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Modi Landscape Private Limited, buy the company report.
Legal cases
Modi Landscape Private Limited has 28 court cases on record: 6 filed by Modi Landscape, 22 filed against it. 8 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 9 | 7 |
| High courts | 8 | 8 | 1 |
| NCLAT | 4 | 4 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Efthalia Realtors LLP and 1 other | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Mind Space Realty Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Modi Landscape 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 Landscape 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 Modi Landscape Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Landscape Private Limited has 11 board changes on record since 2006: 5 appointments and 6 cessations. The latest: Ramesh Nanji Thakkar ceased to be Director on 31 Dec 2018.
2 earlier events are in the company report.
Frequently asked questions
Modi Landscape is an active private limited company based in Pune, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 31 March 2006 (20+ years old) and is registered under CIN U00029PN2006PTC022265.
Modi Landscape has 5 current directors:
- Ramesh Nanji Thakkar - Director
- Mahesh Nanji Thakkar - Director
- Chandrakant Shivajirao Ghule - Director
- Bharat Shantilal Modi - Director
- Ramesh Shantilal Modi - Director
The latest financial statements of Modi Landscape on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modi Landscape is U00029PN2006PTC022265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Landscape has 28 court cases on record: 6 filed by the company and 22 filed against it. 8 are pending. Most are in the district courts.
Modi Landscape was incorporated on 31 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Pune.
Ramesh Nanji Thakkar ceased to be Director on 31 Dec 2018. Mahesh Nanji Thakkar ceased to be Director on 28 Dec 2018. Sachin Bharat Modi ceased to be Additional Director on 22 Sep 2015. Modi Landscape has 11 board changes on record in total.
Modi Landscape can be reached through the website modibuilders.in. Its registered office is in Pune, Maharashtra, India.
The registered office of Modi Landscape is at Flat No. 117 Sterling Apartment 1984 Convent Street, Pune, Maharashtra, India – 411001.
Modi Landscape operates in the infrastructure and utilities industry, in the general construction services segment.