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Director
DIN: 00030036
Manish Modi is currently associated with 14 companies in various capacities such as Director, Additional Director and Managing Director. They serve as a Director at DAISY INVESTMENT 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 00030036.Manish Modi has previously been associated with 10 companies in roles such as Director, Additional Director and Managing Director.Manish Modi is currently involved in 3 different roles. Their most recent position is with HESA ENTERPRISES PRIVATE LIMITED as a Director. The first company Manish Modi was appointed to as a director was DAISY INVESTMENT PRIVATE LIMITED. Manish 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.
Manish Modi is currently associated with 14 companies in various capacities such as Director, Additional Director and Managing Director. They serve as a Director at DAISY INVESTMENT 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 00030036.Manish Modi has previously been associated with 10 companies in roles such as Director, Additional Director and Managing Director.Manish Modi is currently involved in 3 different roles. Their most recent position is with HESA ENTERPRISES PRIVATE LIMITED as a Director. The first company Manish Modi was appointed to as a director was DAISY INVESTMENT PRIVATE LIMITED. Manish 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.
14
Male
India
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Current Companies (14)
Current LLPs (0)
Past Companies (10)
6y 8m 3y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DAISY INVESTMENT PRIVATE LIMITED | Director | 18-Nov-1991 |
| MODI INTERCONTINENTAL PRIVATE LIMITED | Director | 04-Oct-1993 |
| RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED | Director | 01-Sep-1994 |
| THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED | Director | 25-Nov-1994 |
| NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED | Director | 10-Nov-1999 |
| JAGDISH COMMERCIAL PRIVATE LIMITED | Director | 24-Aug-2004 |
| YOG COMMERCIAL PRIVATE LIMITED. | Director | 25-Aug-2004 |
| MODIMANGAL ESTATES PRIVATE LIMITED | Director | 04-Sep-2004 |
| MANGAL GREENS PRIVATE LIMITED | Director | 17-Feb-2012 |
| MODIPON ESTATES PRIVATE LIMITED | Director | 29-Sep-2012 |
| WELD EXCEL INDIA LIMITED | Director | 29-Sep-2012 |
| STATUS MARK FINVEST LIMITED | Additional Director | 16-Sep-2017 |
| MODIPON LIMITED | Managing Director | 01-Jun-2018 |
| HESA ENTERPRISES PRIVATE LIMITED | Director | 30-Nov-2022 |