Company Information

CIN
Status
Date of Incorporation
22 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
763,500
Authorised Capital
1,000,000

Directors

Parmita Nandan Mody Pendsey
Parmita Nandan Mody Pendsey
Director/Designated Partner
for over 1 year
Preeti Pradip Mody
Preeti Pradip Mody
Director
for about 30 years
Pradip Shantilal Mody
Pradip Shantilal Mody
Director/Designated Partner
for about 30 years

Past Directors

Priyanki Vivek Harlalka
Priyanki Vivek Harlalka
Additional Director
over 2 years ago

Charges

50 Lak
21 July 2010
Ing Vysya Bank Limited
50 Lak
21 July 2010
Ing Vysya Bank Limited
0
21 July 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-15052019-signed

Frequently Asked Questions

What is the date on which the P. mody jewels private limited incorporated?

P. mody jewels private limited was incorporated on 22 December 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the P. mody jewels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with P. mody jewels private limited?

4 of directors are associated with the company.

What is the number of directors associated with P. mody jewels private limited?

4 of directors are associated with the company.