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Director
DIN: 00121767
Kaushal Kumar Modi is currently associated with 15 companies as Director. They serve as a Director at MODI BUSINESS CENTRE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00121767.Kaushal Kumar Modi has previously been associated with 9 companies in roles such as Director and Additional Director.Kaushal Kumar Modi is currently involved in 1 different role. Their most recent position is with HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED as a Director. The first company Kaushal Kumar Modi was appointed to as a director was MODI BUSINESS CENTRE PRIVATE LIMITED. Kaushal 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.
Kaushal Kumar Modi is currently associated with 15 companies as Director. They serve as a Director at MODI BUSINESS CENTRE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00121767.Kaushal Kumar Modi has previously been associated with 9 companies in roles such as Director and Additional Director.Kaushal Kumar Modi is currently involved in 1 different role. Their most recent position is with HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED as a Director. The first company Kaushal Kumar Modi was appointed to as a director was MODI BUSINESS CENTRE PRIVATE LIMITED. Kaushal 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.
15
Male
India
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Current Companies (15)
Current LLPs (0)
Past Companies (9)
5y 7m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MODI BUSINESS CENTRE PRIVATE LIMITED | Director | 05-May-1997 |
| E W PACKING PRIVATE LIMITED | Director | 30-Apr-2001 |
| WAH BHEL PRIVATE LIMITED | Director | 30-Apr-2001 |
| OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED | Director | 16-Sep-2002 |
| CREATIVE FOUNDATIONS PRIVATE LIMITED | Director | 07-Jul-2003 |
| TELYCOM INDUSTRIES PRIVATE LIMITED | Director | 15-Dec-2005 |
| MAHAKALI PLASTI-WEAVE PRIVATE LIMITED | Director | 26-Mar-2006 |
| WARDEN HYFORCE PVT LTD | Director | 29-Mar-2006 |
| PANCHSHEEL PLASTICS PRIVATE LIMITED | Director | 29-Mar-2006 |
| FIESTA PROPERTIES P LTD | Director | 29-Mar-2006 |
| BANZAI ESTATES PRIVATE LIMITED | Director | 29-Mar-2006 |
| NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED | Director | 27-Apr-2007 |
| ESTONIA INVESTMENT COMPANY PRIVATE LIMITED | Director | 10-Jan-2008 |
| ELIAS INVESTMENTS PRIVATE LIMITED | Director | 31-Dec-2021 |
| HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Director | 31-Dec-2021 |