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Last updated at 23 hours ago
Director
DIN: 00193148
Kailash Chand Modani is currently associated with 4 companies in various capacities such as Director, Whole-time director and Beneficial Owner. They serve as a Director at MEGHANA COMMERCIAL CO 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 00193148.Kailash Chand Modani has previously been associated with 2 companies in roles such as Director.Kailash Chand Modani is currently involved in 3 different roles. Their most recent position is with KCM IMPEX PVT LTD as a Director. The first company Kailash Chand Modani was appointed to as a director was MEGHANA COMMERCIAL CO LTD. Kailash Chand Modani 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.
Kailash Chand Modani is currently associated with 4 companies in various capacities such as Director, Whole-time director and Beneficial Owner. They serve as a Director at MEGHANA COMMERCIAL CO 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 00193148.Kailash Chand Modani has previously been associated with 2 companies in roles such as Director.Kailash Chand Modani is currently involved in 3 different roles. Their most recent position is with KCM IMPEX PVT LTD as a Director. The first company Kailash Chand Modani was appointed to as a director was MEGHANA COMMERCIAL CO LTD. Kailash Chand Modani 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.
6
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (2)
8y 11m 4y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MEGHANA COMMERCIAL CO LTD | Director | 16-Aug-1980 |
BASANT IMPEX PVT. LTD. | Director | 28-Dec-1994 |
KCM IMPEX PVT LTD | Director | 31-Mar-1999 |
JAYSHREE FIBRE PRODUCTS LTD | Whole-time director | 01-Apr-2015 |
BASANT IMPEX PVT. LTD. | Beneficial Owner | 20-Nov-2019 |
KCM IMPEX PVT LTD | Beneficial Owner | 20-Nov-2019 |