IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DINESH MODY SECURITIES PRIVATE LIMITED

CIN : U65990MH1983PTC029281
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 03-04-2023
CINU65990MH1983PTC029281
Company NameDINESH MODY SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number029281
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-02-1983
Registered AddressSHETH GOVINDRAO SMRITI83 B & C DR A B ROAD WORLI MUMBAI MH 400018 IN
Email Idsecretarial@jbcpl.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00034992DINESH BHAGWANLAL MODY08-02-1983
00035505PRANABH DINESH MODY24-10-1997
00042989KUMUD DINESH MODY24-10-1997
DINESH MODY SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-02-1983. Its Corporate Identification Number (CIN) is U65990MH1983PTC029281, and it carries the registration number 029281. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DINESH MODY SECURITIES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHETH GOVINDRAO SMRITI83 B & C DR A B ROAD WORLI MUMBAI MH 400018 IN. Correspondence or inquiries may be sent to the official email address, secretarial@jbcpl.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DINESH MODY SECURITIES PRIVATE LIMITED?
    SHETH GOVINDRAO SMRITI83 B & C DR A B ROAD WORLI MUMBAI MH 400018 IN
  • Who are the owners / directors of DINESH MODY SECURITIES PRIVATE LIMITED?
    • DINESH BHAGWANLAL MODY
    • PRANABH DINESH MODY
    • KUMUD DINESH MODY
  • How can I contact DINESH MODY SECURITIES PRIVATE LIMITED?
    secretarial@jbcpl.com
  • When was DINESH MODY SECURITIES PRIVATE LIMITED established?
    It was founded on 08-02-1983 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 21,65,200
MGT-7₹ 21,32,200
Total Penalty₹ 42,97,400
🎉90% WAIVER APPLIED
- ₹ 38,67,660
Amount Payable (10%)₹ 4,29,740
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.