Modali Gems Private Limited

Modali Gems Private Limited

Founded in 2005 headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

January 31, 2024
HomeCompanyModali Gems Private Limited

Who are the key members and board of directors at Modali Gems?

Board Members(3)

NameDesignationAppointment DateStatus
Pankaj Shah In Director 28-Apr-2008Current
Dhanesh Sheth In Director 11-Jan-2010Current
Sudhirbhai Mehta In Director 14-Nov-2009Current

Financial Performance and Corporate Structure Insights of Modali Gems.

Enhance accessibility to Modali Gems's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Modali Gems?

Unlock and access historical data on people associated with Modali Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Modali Gems

Recent activity within the organization

  • Annual General Meeting

    Modali Gems Private Limited last Annual general meeting of members was held on 26 Sep 2011 as per latest MCA records.

    26 Sep 2011

  • Balance Sheet

    Modali Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Director Appointment

    Dhanesh Vrajlal Sheth was appointed as a Director was appointed as a Director on 11 Jan 2010 & has been associated with this company since 14 years 11 months .

    11 Jan 2010

  • Director Appointment

    Sudhirbhai Ambalal Mehta was appointed as a Director was appointed as a Director on 14 Nov 2009 & has been associated with this company since 15 years 1 month .

    14 Nov 2009

  • Director Appointment

    Pankaj Bhupendra Shah was appointed as a Director was appointed as a Director on 28 Apr 2008 & has been associated with this company since 16 years 7 months .

    28 Apr 2008

  • Company Incorporation

    Modali Gems Private Limited was registered on 25 Nov 2005 with Roc Mumbai & aged 19 years 26 days as per MCA records.

    25 Nov 2005

Frequently asked questions

  • Modali Gems Private Limited was incorporated on 25 Nov 2005.

  • The authorized share capital of Modali Gems Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.87 Cr.

  • Currently 3 directors are associated with Modali Gems Private Limited.

    • Dhanesh Vrajlal Sheth
    • Sudhirbhai Ambalal Mehta
    • Pankaj Bhupendra Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modali Gems Private Limited is B/61St Floor Laxmi Tower Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Modali Gems Private Limited is U51398MH2005PTC157561 and the company number is 157561 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Modali Gems Private Limited was filed with the ROC on 31 Mar 2011.

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