Company Information

CIN
U51398MH2005PTC157561
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
26 September 2011
Paid Up Capital
28,692,000
Authorised Capital
30,000,000

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
for about 18 years
Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director
for almost 19 years
Pankaj Bhupendra Shah
Pankaj Bhupendra Shah
Director
for over 16 years
Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
for about 14 years

Past Directors

Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Additional Director
about 15 years ago
Manjunath Thyagaraj Jyothinagara
Manjunath Thyagaraj Jyothinagara
Director
almost 18 years ago
Vedant Vijaykumar Jatia
Vedant Vijaykumar Jatia
Whole Time Director
almost 19 years ago

Documents

FormFTE-160412.PDF
Indemnity bond -to be given individually or collectively by director-s--160412.PDF
Copy of Board resolution showing authorisation given for filing this application-160412.PDF
Optional Attachment 1-160412.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160412.PDF
Affidavit -to be given individually by director-s---160412.PDF
Form 2-280312.OCT
Resltn passed by the BOD-270312.PDF
List of allottees-270312.PDF
XBRL document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-031211 for the FY ending on-310311.OCT
Form 23AC XBRL-081111-071111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-111011.OCT
Form66-191011 for the FY ending on-310311.OCT
Form 22B-200111-301210.PDF
Declaration by person-200111.PDF
Form 23B-221110.OCT
FormSchV-280910 for the FY ending on-310310.OCT
Form23AC-210910 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-210910 for the FY ending on-310310.OCT

Frequently Asked Questions

When was the Modali gems private limited incorporated?

The Modali gems private limited was incorporated with ROC on 25 November 2005 as .

Where has the Modali gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 157561.

What is the E-filing status of the company?

The status of Modali gems private limited is Strike Off.

Number of Key Management personnel of the Modali gems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Modali gems private limited?

The appointed directors in the company are:

  • Mehul chinubhai choksi
  • Dhanesh vrajlal sheth
  • Sudhirbhai ambalal mehta
  • Vedant vijaykumar jatia
  • Vijaykumar mahabir prasad jatia
  • Manjunath thyagaraj jyothinagara
  • Pankaj bhupendra shah