Company · U51398MH2005PTC157561
Modali Gems Private Limited
Modali Gems Private Limited is a company incorporated in 2005 in Mumbai. Its current status on the MCA register is Strike Off. One person is currently on record as directors and officer.
- Status
- Strike Off
- Incorporated
- 2005
- Paid-up capital
- ₹2.87 cr
- Authorised
- ₹3 cr
- Directors
- 1
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Bhupendra Shah | Director | 2008 | Serving | 02139579 |
| Dhanesh Vrajlal Sheth | Director | 2010 | Ceased 2020 | 00120257 |
| Sudhirbhai Ambalal Mehta | Director | 2010 | Ceased 2018 | 00128599 |
1 currently serving, 2 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- B/6, 1st Laxmi Towers, Bandra Kurla Complex Bandra (East)Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2011
- Last balance sheet
- 31 Mar 2011
- Registration number
- 157561
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.