MODEL ESTATES PVT LTD
MODEL ESTATES PVT LTD having CIN U70101WB1988PTC044543 is 38 years , 3 month & 13 days old Private Indian Company incorporated on 02 Jun 1988. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,000,000. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . MODEL ESTATES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-21-2023. Directors of MODEL ESTATES PVT LTD are Bimal Jasvantlal Parekh and Arun Jayantilal Shah.
MODEL ESTATES PVT LTD ' Corporate Identification Number (CIN) is U70101WB1988PTC044543 and its registration number is 044543. Users may contact MODEL ESTATES PVT LTD on its Email address - [email protected] Registered address of MODEL ESTATES PVT LTD is 3A POLLOCK STREET 3RD FLOOR, KOLKATA, West Bengal, India-700001. Current status of MODEL ESTATES PVT LTD is - Active.
MODEL ESTATES PVT LTD Key Indicators
as on 15/09/2026
as on 15/09/2026
Company Information
| CIN | U70101WB1988PTC044543 |
|---|---|
| Company Status | Active |
| Registration Number | 044543 |
| Date of Incorporation | 06/02/1988 |
| RoC | ROC Kolkata |
| Company Age | 38 years & 114 days |
| Authorized Capital | ₹ 2000000 |
| Paid-up capital | ₹ 1000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Purchase |
| Listing status | Unlisted |
| Date Of Incorporation | 02-06-1988 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 3A, 3RD FLOOR, POLLOCK STREET, KOLKATA West Bengal India 700001 |
| Website | sunidhi.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01535179 | 09 Jun 2007 | Director | 38 years | |
| 00069662 | 19 Feb 2024 | Director | 38 years | |
| 00066443 | 13 Feb 2023 | Director | 38 years | |
| 00070178 | 26 Sep 2015 | Director | 38 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 2,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
5,38,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,84,00,000.00 | 1 | Maharashtra | |
| 30,90,000.00 | 2 | Maharashtra | ||
| 62,01,94,660.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,96,300.00 | 2 | Maharashtra | |
| 4,68,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
35,10,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,18,81,490.00 | 2 | Maharashtra | |
| 0.00 | 2 | - | ||
|
Amalgamated
|
4,70,00,000.00 | 2 | Maharashtra | |
| 17,96,76,750.00 | 1 | Maharashtra | ||
|
Amalgamated
|
10,90,00,000.00 | 1 | Maharashtra | |
| 7,50,38,650.00 | 2 | Maharashtra | ||
| 3,00,000.00 | 2 | Maharashtra | ||
| 9,12,96,000.00 | 2 | Maharashtra |
Charges on assets
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 30,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| CENTRAL BANK OF INDIA | CHANDRAMUKHI | 30,000,000 | 18 May, 1993 | - | 15 Jan, 2008 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Model Estates Pvt Ltd
Fund Raising Activity of Model Estates Pvt Ltd
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Model Estates Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Model Estates Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Model Estates Pvt Ltd
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Model Estates Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Model Estates Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Model Estates Pvt Ltd
MODEL ESTATES PVT LTD having CIN U70101WB1988PTC044543 is 38 years , 3 month old Private Indian Company incorporated with MCA on 26 Sep 2015. MODEL ESTATES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 2,000,000 and paid-up capital is 1,000,000.
CIN of MODEL ESTATES PVT LTD is U70101WB1988PTC044543.
Address of MODEL ESTATES PVT LTD is 3A POLLOCK STREET 3RD FLOOR, KOLKATA, WEST BENGAL, INDIA-700001,.
The company has 6 directors/key management personnel Paresh Shah, Arun Shah, Virendra Parekh, Bimal Parekh, Virendra Parekh, Arun Shah.
Email : [email protected]
Address : 3A, 3RD FLOOR, POLLOCK STREET, KOLKATA West Bengal India 700001
MODEL ESTATES PVT LTD is involved in activities such as .
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