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ASHOK KUMAR MODI

DIN: 00268928

Overview

AKM

ASHOK KUMAR MODI

Director

DIN: 00268928

Approved

Ashok Kumar Modi is currently associated with 31 companies in various capacities such as Director, Partner, Designated Partner, Individual Promoter and Additional Director. They serve as a Director at ABTECH (INDIA) PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00268928.Ashok Kumar Modi has previously been associated with 21 companies in roles such as Additional Director and Director.Ashok Kumar Modi is currently involved in 5 different roles. Their most recent position is with RAJAS NIKETAN PRIVATE LIMITED as a Additional Director. The first company Ashok Kumar Modi was appointed to as a director was ABTECH (INDIA) PVT LTD. Ashok Kumar Modi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.

Total Appointment

Gender

Male

Nationality

India

Address

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Timeline of Ashok Kumar Modi

Current Companies (26)

Current LLPs (5)

Past Companies (21)

8y 1m 4y 1m Interval

Dec 1984

Jan 1989

Feb 1993

Mar 1997

Apr 2001

May 2005

Jun 2009

Jul 2013

Aug 2017

Sep 2021

13 Feb 2025

Dec 1984

Jan 1993

Feb 2001

Mar 2009

Apr 2017

13 Feb 2025

From 28 Dec 1984 To 28 Jan 2020: DirectorBANSIDHAR BADRIDASS MODI PVT LTD

28 Dec 1984 - 28 Jan 2020: DirectorBANSIDHAR BADRIDASS MODI PVT LTD

From 17 Jul 1990 : DirectorABTECH (INDIA) PVT LTD

17 Jul 1990 : DirectorABTECH (INDIA) PVT LTD

From 20 Mar 1995 To 28 Jan 2020: DirectorMODINAGAR TEA CO PVT LTD

20 Mar 1995 - 28 Jan 2020: DirectorMODINAGAR TEA CO PVT LTD

From 22 Mar 1995 To 06 Mar 2012: DirectorANSHUMAN INDUSTRIES LIMITED

22 Mar 1995 - 06 Mar 2012: DirectorANSHUMAN INDUSTRIES LIMITED

From 06 Jan 1998 To 30 Mar 2015: DirectorORIENTAL AUTO COLOUR LABORATORIES PVT LTD

06 Jan 1998 - 30 Mar 2015: DirectorORIENTAL AUTO COLOUR LABORATORIES PVT LTD

From 06 Feb 1998 To 25 Feb 2020: DirectorLARIKA TRADECOM PRIVATE LIMITED

06 Feb 1998 - 25 Feb 2020: DirectorLARIKA TRADECOM PRIVATE LIMITED

From 16 Sep 2004 To 04 Dec 2017: DirectorEXTRUSIONS REAL ESTATE PVT LTD

16 Sep 2004 - 04 Dec 2017: DirectorEXTRUSIONS REAL ESTATE PVT LTD

From 01 Oct 2004 : DirectorRAINCOM GOODS PVT.LTD.

01 Oct 2004 : DirectorRAINCOM GOODS PVT.LTD.

From 27 Jan 2005 To 28 Jan 2020: DirectorMADHUR ENCLAVE PRIVATE LIMITED

27 Jan 2005 - 28 Jan 2020: DirectorMADHUR ENCLAVE PRIVATE LIMITED

From 27 Jan 2005 To 25 Feb 2020: DirectorMEMORY ESTATE PRIVATE LIMITEDLAGAN NIRMAN PRIVATE LIMITEDMAINK HOUSING PRIVATE LIMITED

27 Jan 2005 - 25 Feb 2020: DirectorMEMORY ESTATE PRIVATE LIMITEDLAGAN NIRMAN PRIVATE LIMITEDMAINK HOUSING PRIVATE LIMITED

From 21 Feb 2005 To 28 Jan 2020: DirectorNORTECH PROPERTY PRIVATE LIMITED

21 Feb 2005 - 28 Jan 2020: DirectorNORTECH PROPERTY PRIVATE LIMITED

From 15 Jun 2005 : DirectorBOOKITFREE.COM PRIVATE LIMITED

15 Jun 2005 : DirectorBOOKITFREE.COM PRIVATE LIMITED

From 28 Sep 2005 To 30 Mar 2015: DirectorBHAGIRATHI ABASAN PVT. LTD.

28 Sep 2005 - 30 Mar 2015: DirectorBHAGIRATHI ABASAN PVT. LTD.

From 18 Nov 2006 To 04 Dec 2017: DirectorASIATIC BOARD MILLS PVT LTD

18 Nov 2006 - 04 Dec 2017: DirectorASIATIC BOARD MILLS PVT LTD

From 25 May 2011 : PartnerEDEN RICHMOND PARK LLP

25 May 2011 : PartnerEDEN RICHMOND PARK LLP

From 05 Oct 2012 : DirectorPAWANSHIV TREXIM PRIVATE LIMITEDLOOKLIKE DEALMARK PRIVATE LIMITED

05 Oct 2012 : DirectorPAWANSHIV TREXIM PRIVATE LIMITEDLOOKLIKE DEALMARK PRIVATE LIMITED

From 05 Oct 2012 To 25 Feb 2020: DirectorJALNAYAN RETAILS PRIVATE LIMITED

05 Oct 2012 - 25 Feb 2020: DirectorJALNAYAN RETAILS PRIVATE LIMITED

From 05 Oct 2012 To 04 Mar 2020: DirectorJAGSAKTI DEALTRADE PRIVATE LIMITED

05 Oct 2012 - 04 Mar 2020: DirectorJAGSAKTI DEALTRADE PRIVATE LIMITED

From 09 Oct 2012 : DirectorRANDATA VINCOM PRIVATE LIMITED

09 Oct 2012 : DirectorRANDATA VINCOM PRIVATE LIMITED

From 18 May 2015 : Designated PartnerRANDATA VINCOM LLP

18 May 2015 : Designated PartnerRANDATA VINCOM LLP

From 27 Apr 2016 To 07 Jul 2016: Additional DirectorARISTO VINIMAY PRIVATE LIMITED

27 Apr 2016 - 07 Jul 2016: Additional DirectorARISTO VINIMAY PRIVATE LIMITED

From 01 May 2016 To 08 Jul 2016: Additional DirectorHULBERT CONCLAVE PRIVATE LIMITED

01 May 2016 - 08 Jul 2016: Additional DirectorHULBERT CONCLAVE PRIVATE LIMITED

From 08 Jul 2016 To 04 Mar 2020: DirectorHULBERT CONCLAVE PRIVATE LIMITED

08 Jul 2016 - 04 Mar 2020: DirectorHULBERT CONCLAVE PRIVATE LIMITED

From 25 Aug 2017 : Individual PromoterOMSWASTIK PRAKASHAN PRIVATE LIMITED

25 Aug 2017 : Individual PromoterOMSWASTIK PRAKASHAN PRIVATE LIMITED

From 25 Aug 2017 To 08 Dec 2021: DirectorOMSWASTIK PRAKASHAN PRIVATE LIMITED

25 Aug 2017 - 08 Dec 2021: DirectorOMSWASTIK PRAKASHAN PRIVATE LIMITED

From 04 Dec 2017 To 25 Feb 2020: Additional DirectorKALYANKARI NIKETAN PRIVATE LIMITEDKOTIRATAN NIRMAN PRIVATE LIMITED

04 Dec 2017 - 25 Feb 2020: Additional DirectorKALYANKARI NIKETAN PRIVATE LIMITEDKOTIRATAN NIRMAN PRIVATE LIMITED

From 29 Sep 2018 : DirectorORTEM REALCON PRIVATE LIMITED

29 Sep 2018 : DirectorORTEM REALCON PRIVATE LIMITED

From 03 Oct 2018 : DirectorHIMANGI VINCOM PRIVATE LIMITEDPEPSONS TRADELINK PRIVATE LIMITED

03 Oct 2018 : DirectorHIMANGI VINCOM PRIVATE LIMITEDPEPSONS TRADELINK PRIVATE LIMITED

From 20 Jun 2020 : PartnerVISWADHAM COMMODITIES LLP

20 Jun 2020 : PartnerVISWADHAM COMMODITIES LLP

From 27 Jul 2021 : DirectorINNOCENT DEVELOPERS PRIVATE LIMITEDHIMANGI ESTATES PRIVATE LIMITEDGIRJA REAL ESTATES PRIVATE LIMITED

27 Jul 2021 : DirectorINNOCENT DEVELOPERS PRIVATE LIMITEDHIMANGI ESTATES PRIVATE LIMITEDGIRJA REAL ESTATES PRIVATE LIMITED

From 27 Jul 2021 : DirectorFASTWELL PROMOTERS PRIVATE LIMITED

27 Jul 2021 : DirectorFASTWELL PROMOTERS PRIVATE LIMITED

From 28 Jul 2021 : DirectorKAMIK REALCON PRIVATE LIMITEDJAGYAJYOTI HOUSING PRIVATE LIMITEDJACKSON HIGHRISE PRIVATE LIMITED

28 Jul 2021 : DirectorKAMIK REALCON PRIVATE LIMITEDJAGYAJYOTI HOUSING PRIVATE LIMITEDJACKSON HIGHRISE PRIVATE LIMITED

From 29 Jul 2021 : DirectorILESH HIGHRISE PRIVATE LIMITED

29 Jul 2021 : DirectorILESH HIGHRISE PRIVATE LIMITED

From 06 Jul 2022 : PartnerEDEN INFRAHOMES LLP

06 Jul 2022 : PartnerEDEN INFRAHOMES LLP

From 08 Jul 2022 : PartnerSUBHKARI NIRMAN LLP

08 Jul 2022 : PartnerSUBHKARI NIRMAN LLP

From 21 Nov 2022 To 10 Feb 2023: Additional DirectorLARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED

21 Nov 2022 - 10 Feb 2023: Additional DirectorLARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED

From 14 Nov 2023 : Additional DirectorRIJUL REAL ESTATES PRIVATE LIMITED

14 Nov 2023 : Additional DirectorRIJUL REAL ESTATES PRIVATE LIMITED

From 14 Nov 2023 : Additional DirectorPRATIMA NIRMAN PRIVATE LIMITED

14 Nov 2023 : Additional DirectorPRATIMA NIRMAN PRIVATE LIMITED

From 14 Nov 2023 : Additional DirectorPEPSONS PROJECTS PRIVATE LIMITED

14 Nov 2023 : Additional DirectorPEPSONS PROJECTS PRIVATE LIMITED

From 14 Nov 2023 : DirectorPRATOSH HOMES PRIVATE LIMITED

14 Nov 2023 : DirectorPRATOSH HOMES PRIVATE LIMITED

From 14 Nov 2023 : Additional DirectorPRAVIR HOUSING PRIVATE LIMITED

14 Nov 2023 : Additional DirectorPRAVIR HOUSING PRIVATE LIMITED

From 14 Nov 2023 : Additional DirectorORTEM PLAZZA PRIVATE LIMITED

14 Nov 2023 : Additional DirectorORTEM PLAZZA PRIVATE LIMITED

From 14 Nov 2023 : Additional DirectorPARANJAY ESTATES PRIVATE LIMITED

14 Nov 2023 : Additional DirectorPARANJAY ESTATES PRIVATE LIMITED

From 14 Nov 2023 : Additional DirectorRAJAS NIKETAN PRIVATE LIMITED

14 Nov 2023 : Additional DirectorRAJAS NIKETAN PRIVATE LIMITED

Ashok Kumar Modi's Profile and Shareholding Details

CIN/FCRN	Company Name	Designation	Date of Appointment
U70101WB1983PTC036098	ABTECH (INDIA) PVT LTD	Director	17-Jul-1990
U51909WB1995PTC070904	RAINCOM GOODS PVT.LTD.	Director	01-Oct-2004
U74899DL2000PTC106519	BOOKITFREE.COM PRIVATE LIMITED	Director	15-Jun-2005
U51909WB2012PTC186830	PAWANSHIV TREXIM PRIVATE LIMITED	Director	05-Oct-2012
U51909WB2012PTC186825	LOOKLIKE DEALMARK PRIVATE LIMITED	Director	05-Oct-2012
U51909WB2012PTC186907	RANDATA VINCOM PRIVATE LIMITED	Director	09-Oct-2012
U74999WB2017PTC222473	OMSWASTIK PRAKASHAN PRIVATE LIMITED	Individual Promoter	25-Aug-2017
U70200WB2018PTC228209	ORTEM REALCON PRIVATE LIMITED	Director	29-Sep-2018
U70200WB2018PTC228288	HIMANGI VINCOM PRIVATE LIMITED	Director	03-Oct-2018
U70100WB2018PTC228299	PEPSONS TRADELINK PRIVATE LIMITED	Director	03-Oct-2018
U70200WB2021PTC246730	INNOCENT DEVELOPERS PRIVATE LIMITED	Director	27-Jul-2021
U70109WB2021PTC246729	HIMANGI ESTATES PRIVATE LIMITED	Director	27-Jul-2021
U70109WB2021PTC246728	GIRJA REAL ESTATES PRIVATE LIMITED	Director	27-Jul-2021
U70109WB2021PTC246723	FASTWELL PROMOTERS PRIVATE LIMITED	Director	27-Jul-2021
U70109WB2021PTC246767	KAMIK REALCON PRIVATE LIMITED	Director	28-Jul-2021
U70109WB2021PTC246766	JAGYAJYOTI HOUSING PRIVATE LIMITED	Director	28-Jul-2021
U70109WB2021PTC246765	JACKSON HIGHRISE PRIVATE LIMITED	Director	28-Jul-2021
U70109WB2021PTC246802	ILESH HIGHRISE PRIVATE LIMITED	Director	29-Jul-2021
U70109WB2021PTC246859	RIJUL REAL ESTATES PRIVATE LIMITED	Additional Director	14-Nov-2023
U70109WB2021PTC246825	PRATIMA NIRMAN PRIVATE LIMITED	Additional Director	14-Nov-2023
U70109WB2021PTC246817	PEPSONS PROJECTS PRIVATE LIMITED	Additional Director	14-Nov-2023
U70200WB2021PTC246826	PRATOSH HOMES PRIVATE LIMITED	Director	14-Nov-2023
U70109WB2021PTC246857	PRAVIR HOUSING PRIVATE LIMITED	Additional Director	14-Nov-2023
U70109WB2021PTC246814	ORTEM PLAZZA PRIVATE LIMITED	Additional Director	14-Nov-2023
U70109WB2021PTC246820	PARANJAY ESTATES PRIVATE LIMITED	Additional Director	14-Nov-2023
U70109WB2021PTC246858	RAJAS NIKETAN PRIVATE LIMITED	Additional Director	14-Nov-2023

ASHOK KUMAR MODI

DIN: 00268928

Overview

ASHOK KUMAR MODI

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Ashok Kumar Modi

Ashok Kumar Modi's Profile and Shareholding Details

Frequently Asked Questions about ASHOK KUMAR MODI

Other Associated Directors

BALRAJ GUPTA

ALKA MODI

TINA MODI

INDU PRABHA MODI

SHARAD KUMAR HANSARIA

MEGHA MODI

ALKA AGARWAL

ANUP GUPTA

ASHOK KUMAR MODI

DIN: 00268928

Overview

ASHOK KUMAR MODI

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Ashok Kumar Modi

Ashok Kumar Modi's Profile and Shareholding Details

Frequently Asked Questions about ASHOK KUMAR MODI

What is the DIN number of ASHOK KUMAR MODI?

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What is the name of the latest company associated with ASHOK KUMAR MODI?

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Other Associated Directors

BALRAJ GUPTA

ALKA MODI

TINA MODI

INDU PRABHA MODI

SHARAD KUMAR HANSARIA

MEGHA MODI

ALKA AGARWAL

ANUP GUPTA