| CIN | U51909MH2008PTC183065 |
| Company Name | J. B. MODY ENTERPRISES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 183065 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 02-06-2008 |
| Registered Address | Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
| Address other than R/o | 4th floor, B Wing, Neelam Centre, Hind Cycle Road, Worli, Mumbai 400030 MH |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-05-2013 |
| Date of Balance Sheet | 31-03-2013 |
| Company Status (for e-filing) | Converted to LLP and Dissolved |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00034851 | JYOTINDRA BHAGWANLAL MODY | 12-11-2012 |
| 00035444 | BHARAT PRAVINCHANDRA MEHTA | 12-11-2012 |
| 00043079 | JAY BHARAT MEHTA | 12-11-2012 |
| 00043212 | PALLAVI BHARAT MEHTA | 12-11-2012 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 25,63,700 |
| MGT-7 | ₹ 25,30,700 |
| Total Penalty | ₹ 50,94,400 |
🎉90% WAIVER APPLIED | - ₹ 45,84,960 |
| Amount Payable (10%) | ₹ 5,09,440 |
Full waiver breakdown available next page.
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.