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DINESH MODY VENTURES PRIVATE LIMITED

CIN : U51909MH2008PTC184285
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 27-02-2023
CINU51909MH2008PTC184285
Company NameDINESH MODY VENTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number184285
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-07-2008
Registered AddressSheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
Address other than R/o4th floor, B Wing, Neelam Centre, Hind Cycle Road, Worli, Mumbai 400030 MH
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-05-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00034992DINESH BHAGWANLAL MODY23-11-2012
00035505PRANABH DINESH MODY22-11-2012
00042989KUMUD DINESH MODY22-11-2012
DINESH MODY VENTURES 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 04-07-2008. Its Corporate Identification Number (CIN) is U51909MH2008PTC184285, and it carries the registration number 184285. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, DINESH MODY VENTURES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 VENTURES PRIVATE LIMITED?
    Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of DINESH MODY VENTURES PRIVATE LIMITED?
    • DINESH BHAGWANLAL MODY
    • PRANABH DINESH MODY
    • KUMUD DINESH MODY
  • How can I contact DINESH MODY VENTURES PRIVATE LIMITED?
    [email protected]
  • When was DINESH MODY VENTURES PRIVATE LIMITED established?
    It was founded on 04-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,78,800
MGT-7₹ 25,42,800
Total Penalty₹ 51,21,600
🎉90% WAIVER APPLIED
- ₹ 46,09,440
Amount Payable (10%)₹ 5,12,160
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.