CIN |
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Company Name |
DINESH MODY VENTURES PRIVATE LIMITED |
|
Company Status |
Converted to LLP and Dissolved |
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RoC |
RoC-Mumbai |
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Registration Number |
184285 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 July 2008 |
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Age of Company |
15 years, 9 month, 14 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DINESH MODY VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00034992 |
Director |
23 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00035505 |
Director |
22 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00042989 |
Director |
22 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2008PTC183065 |
J. B. MODY ENTERPRISES PRIVATE LIMITED | Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U51909MH2008PTC184285 |
DINESH MODY VENTURES PRIVATE LIMITED | Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U51219MH2008PTC186985 |
BHARATI MODY VENTURES PRIVATE LIMITED | Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U51219MH2008PTC186965 |
KUMUD MODY VENTURES PRIVATE LIMITED | Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U51219MH2007PTC168621 |
ANSUYA MODY ENTERPRISES PRIVATE LIMITED | Sheth Govindrao Smriti, 83, B & C, Dr. Annie Beasant Road, Worli Mumbai Mumbai City MH 400018 IN |
U70102MH2010PTC210067 |
QUIESCENT BUILDERS PRIVATE LIMITED | Ground Floor, 83, B and C, Govind Smruti Building, Dr. Annie Besant Road, Worli Naka, Worli, Mumbai Mumbai City MH 400018 IN |
AAJ-0172 |
ANANDRAJ ENTERPRISES LLP | 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN |
U27300MH1984PTC034430 |
ACTA CAST PVT LTD | SHETH GOVINDRAO SMRITI 83B & L DR.ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN |
U17100MH1975PTC018392 |
EASTMEN CRIMPERS PRIVATE LIMITED | Govindrao Smruti Bldg., 2nd floor,83- B, DR. ANNIE BESANT ROAD, WORLI. MUMBAI Mumbai City MH 400018 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 |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250