CIN | |
Company Name | MODALI GEMS PRIVATE LIMITED |
Company Status | Strike Off |
RoC | RoC-Mumbai |
Registration Number | 157561 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 25 November 2005 |
Age of Company | 18 years, 4 month, 4 days |
Activity | Wholesale of household goods Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹30,000,000 |
Paid up capital | ₹28,692,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2011 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of MODALI GEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B/6,1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00120257 | Director | 11 January 2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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00128599 | Director | 14 November 2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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02139579 | Director | 28 April 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U36912MH1995PTC093747 | GITANJALI IMPEX PRIVATE LIMITED | B/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45309MH2018PTC304257 | CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED | B-6, 1st Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74999MH2008PLC187891 | MMTC GITANJALI LIMITED | B/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U74999MH2003PTC140131 | SANRISHADEL MERCANTILE PRIVATE LIMITED | B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U92413MH2008PLC182263 | KOLKATA AXIS MALL LIMITED | B/6, 1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA - EAST MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176916 | RAIGAD GEMS SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U51900MH2007PLC176914 | NAGPUR MULTI-PRODUCT SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176917 | NANDED SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176915 | AURANGABAD SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
MODALI GEMS PVT. LTD. | BANDRAMUMBAI-I | 400011 | MODERN CENTRE A WING GR FLRSANE GURUJI MARG,MAHALAXMI599MH |
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