MODERN INDIA REALTY & INFRASTRUCTURES LIMITED

OVERVIEW - MODERN INDIA REALTY & INFRASTRUCTURES LIMITED

Modern India Realty & Infrastructures Limited was an unlisted public company incorporated on 05 June, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Modern India Realty & Infrastructures Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Modern India Realty & Infrastructures Limited, per our records, was held on 25 August, 2011.

The Corporate Identification Number (CIN) of Modern India Realty & Infrastructures Limited is U70102MH2007PLC171303. The registered office of Modern India Realty & Infrastructures Limited was at MODERN CENTRE SANE GURUJI MARG, MAHALAXMI MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MODERN INDIA REALTY & INFRASTRUCTURES LIMITED

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Directors - MODERN INDIA REALTY & INFRASTRUCTURES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Vedant Vijaykumar Jatia and Pradip Kumar Bubna who were appointed on 05 June, 2007. They have been on the board for more than 16 years. The most recently appointed director is Mudit Vijay Kumar Jatia, who was appointed on 24 February, 2011.

Mudit Vijay Kumar Jatia has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VEDANT VIJAYKUMAR JATIA	Director	05 June, 2007	Other directorships - MODERN INDIA INFRASTRUCTURE PRIVATE LIMITED,  MODERN INDIA TELECOMMUNICATION & TECHNOLOGIES PRIVATE LIMITED,  MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED,  INDIAN INSTITUTE OF JEWELLERY LIMITED,  BUILDMAT INFRA INDIA PRIVATE LIMITED,
PRADIP KUMAR BUBNA	Director	05 June, 2007	Other directorships - SHRI SALASAR PLASTICS PVT LTD,  SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED,  SHRI SALASAR FABRICS PRIVATE LIMITED,  BUBNA TRADING COMPANY PRIVATE LIMITED,  MODERN INDIA LIMITED,  SHRI SALASAR SILK MILLS PVT LTD,
MUDIT VIJAY KUMAR JATIA	Director appointed in casual vacancy	24 February, 2011	Other directorships - MODERN INDIA TELECOMMUNICATION & TECHNOLOGIES PRIVATE LIMITED,  ONE BOISAR DEVELOPERS LLP,  MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED,  LEXICON CONSTURCTIONS PRIVATE LIMITED,  ALCYONE REALTORS PRIVATE LIMITED,  ALCYONE TRADING COMPANY PRIVATE LIMITED,  JATIA PROPERTIES PRIVATE LIMITED,  VERIFACTS SERVICES PRIVATE LIMITED,  MODERN INDIA LIMITED,  MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VEDANT VIJAYKUMAR JATIA	Director	05 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODERN INDIA INFRASTRUCTURE PRIVATE LIMITED Director 23 June, 2008 Construction MODERN INDIA TELECOMMUNICATION & TECHNOLOGIES PRIVATE LIMITED Director 23 June, 2008 Post and Telecommunications MODERN INDIA ELECTRICITY COMPANY PRIVATE LIMITED Director 27 March, 2008 Electricity, Gas & Water INDIAN INSTITUTE OF JEWELLERY LIMITED Director 23 December, 2005 Manufacturing (Others) BUILDMAT INFRA INDIA PRIVATE LIMITED Director 04 August, 2014 Trading
PRADIP KUMAR BUBNA	Director	05 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRI SALASAR PLASTICS PVT LTD Director 20 October, 2011 Manufacturing (Metals & Chemicals and their products) SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED Director 30 January, 2001 Finance SHRI SALASAR FABRICS PRIVATE LIMITED Director 16 January, 2006 Manufacture of textiles BUBNA TRADING COMPANY PRIVATE LIMITED Director 09 March, 2015 Trading MODERN INDIA LIMITED Director 29 April, 2002 Manufacture of textiles SHRI SALASAR SILK MILLS PVT LTD Director 16 January, 2006 Manufacture of textiles
MUDIT VIJAY KUMAR JATIA	Director appointed in casual vacancy	24 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODERN INDIA TELECOMMUNICATION & TECHNOLOGIES PRIVATE LIMITED Additional director 02 March, 2009 Post and Telecommunications ONE BOISAR DEVELOPERS LLP Director 26 August, 2022 MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED Director 20 February, 2009 Trading LEXICON CONSTURCTIONS PRIVATE LIMITED Director 19 March, 2012 Construction ALCYONE REALTORS PRIVATE LIMITED Director 06 April, 2022 Real Estate and Renting ALCYONE TRADING COMPANY PRIVATE LIMITED Director 12 September, 2005 Trading JATIA PROPERTIES PRIVATE LIMITED Director 19 March, 2016 Real Estate and Renting VERIFACTS SERVICES PRIVATE LIMITED Director 04 November, 2019 Business Services MODERN INDIA LIMITED Director 17 June, 2021 Manufacture of textiles MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED Director 23 June, 2008 Supporting and auxiliary transport activities, activities of travel agencies