MODALI GEMS PRIVATE LIMITED

OVERVIEW - MODALI GEMS PRIVATE LIMITED

Modali Gems Private Limited was an unlisted private company incorporated on 25 November, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.87 cr.

The current status of Modali Gems Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Modali Gems Private Limited, per our records, was held on 26 September, 2011.

The Corporate Identification Number (CIN) of Modali Gems Private Limited is U51398MH2005PTC157561. The registered office of Modali Gems Private Limited was at B/6,1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MODALI GEMS PRIVATE LIMITED

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Directors - MODALI GEMS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Pankaj Bhupendra Shah who was appointed on 28 April, 2008. Pankaj Bhupendra Shah has been on the board for more than 16 years. The most recently appointed director is Dhanesh Vrajlal Sheth, who was appointed on 11 January, 2010.

Dhanesh Vrajlal Sheth has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	11 January, 2010	Other directorships - MAST JEWELLERY DISTRIBUTIONS LLP,  SNEAKING MERCANTILE PRIVATE LIMITED,  RAIGAD GEMS SEZ LIMITED,  CRIA JEWELLERY PRIVATE LIMITED,  WEST BENGAL SEZ LIMITED,  PARTHA GEMS PRIVATE LIMITED,  GITANJALI RETAIL VENTURES LIMITED,  SPECTRUM JEWELLERY LIMITED,  MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED,  GITANJALI GOLD AND PRECIOUS LIMITED,  GITANJALI GOLD AND PRECIOUS LLP,  GITANJALI REALTORS LLP,  GITANJALI EXPORTS CORPORATION LIMITED,  GILI INDIA LIMITED,  DYNAMIC INFRAZONE PRIVATE LIMITED,
SUDHIRBHAI AMBALAL MEHTA	Director	14 November, 2009	Other directorships - SNEAKING MERCANTILE PRIVATE LIMITED,  NANDED SEZ LIMITED,  RAIGAD GEMS SEZ LIMITED,  LEGACY GOLD PRIVATE LIMITED,  KOLKATA AXIS MALL LIMITED,  NAGPUR MULTI-PRODUCT SEZ LIMITED,  MOHAR JEWELS LIMITED,  WEST BENGAL SEZ LIMITED,  AURANGABAD SEZ LIMITED,  SANRISHADEL MERCANTILE PRIVATE LIMITED,  PARTHA GEMS PRIVATE LIMITED,  ASMI JEWELLERY INDIA LIMITED,  GITANJALI GOLD AND PRECIOUS LIMITED,  GITANJALI EXPORTS CORPORATION LIMITED,
PANKAJ BHUPENDRA SHAH	Director	28 April, 2008	Other directorships - SPECTRUM JEWELLERY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	11 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAST JEWELLERY DISTRIBUTIONS LLP Designated Partner 23 March, 2016 Other Business Activities SNEAKING MERCANTILE PRIVATE LIMITED Additional director 13 March, 2010 Trading RAIGAD GEMS SEZ LIMITED Director 29 October, 2009 Construction CRIA JEWELLERY PRIVATE LIMITED Director 13 March, 2010 Trading WEST BENGAL SEZ LIMITED Director 29 October, 2009 Trading PARTHA GEMS PRIVATE LIMITED Director 10 March, 2010 Manufacturing (Others) GITANJALI RETAIL VENTURES LIMITED Director 11 January, 2010 Trading SPECTRUM JEWELLERY LIMITED Director 10 May, 2014 Manufacturing (Others) MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED Director 24 December, 2014 Manufacturing (Others) GITANJALI GOLD AND PRECIOUS LIMITED Director 13 November, 2009 Manufacturing (Others) GITANJALI GOLD AND PRECIOUS LLP Director 24 April, 2015 Other Business Activities GITANJALI REALTORS LLP Director 14 October, 2015 GITANJALI EXPORTS CORPORATION LIMITED Director 10 May, 2014 Trading GILI INDIA LIMITED Director 16 July, 2013 Trading DYNAMIC INFRAZONE PRIVATE LIMITED Director 25 March, 2017 Real Estate and Renting
SUDHIRBHAI AMBALAL MEHTA	Director	14 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEAKING MERCANTILE PRIVATE LIMITED Director 28 February, 2006 Trading NANDED SEZ LIMITED Director 13 November, 2009 Construction RAIGAD GEMS SEZ LIMITED Director 13 November, 2009 Construction LEGACY GOLD PRIVATE LIMITED Director 16 February, 2006 Trading KOLKATA AXIS MALL LIMITED Director 16 May, 2008 Recreational, cultural and sporting activities NAGPUR MULTI-PRODUCT SEZ LIMITED Additional director 13 November, 2009 Trading MOHAR JEWELS LIMITED Director 07 March, 2008 Manufacturing (Others) WEST BENGAL SEZ LIMITED Director 13 November, 2009 Trading AURANGABAD SEZ LIMITED Additional Director 13 November, 2009 Construction SANRISHADEL MERCANTILE PRIVATE LIMITED Director 13 November, 2009 Business Services PARTHA GEMS PRIVATE LIMITED Director 16 March, 1998 Manufacturing (Others) ASMI JEWELLERY INDIA LIMITED Director 15 December, 2006 Business Services GITANJALI GOLD AND PRECIOUS LIMITED Director 26 August, 1999 Manufacturing (Others) GITANJALI EXPORTS CORPORATION LIMITED Director 25 January, 2010 Trading
PANKAJ BHUPENDRA SHAH	Director	28 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECTRUM JEWELLERY LIMITED Director 29 October, 2009 Manufacturing (Others)