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Last updated at 23 hours ago
Director
DIN: 00559492
Rajeev Modi is currently associated with 16 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at ALLIED INFRASTRUCTURES & PROJECTS 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 00559492.Rajeev Modi has previously been associated with 7 companies in roles such as Additional Director, Partner and Director.Rajeev Modi is currently involved in 3 different roles. Their most recent position is with ALLIED CAPITAL ADVISORY LLP as a Designated Partner. The first company Rajeev Modi was appointed to as a director was ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED. Rajeev 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.
Rajeev Modi is currently associated with 16 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at ALLIED INFRASTRUCTURES & PROJECTS 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 00559492.Rajeev Modi has previously been associated with 7 companies in roles such as Additional Director, Partner and Director.Rajeev Modi is currently involved in 3 different roles. Their most recent position is with ALLIED CAPITAL ADVISORY LLP as a Designated Partner. The first company Rajeev Modi was appointed to as a director was ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED. Rajeev 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.
16
Male
India
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Current Companies (11)
Current LLPs (5)
Past Companies (7)
4y 3m 2y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED | Director | 19-Jan-2004 |
FORTUNE CUSTOMER DEALING PRIVATE LIMITED | Director | 07-Dec-2005 |
HERITAGE VINIMAY PRIVATE LIMITED | Director | 12-Dec-2005 |
DEVPRIYA PROMOTERS PVT. LTD. | Director | 04-Oct-2006 |
PACIFIC COMPLEX PRIVATE LIMITED. | Director | 01-Apr-2009 |
EKDEV REALTY PRIVATE LIMITED | Director | 05-Aug-2013 |
HARDEOL ESTATES PRIVATE LIMITED | Director | 05-Aug-2013 |
PATALA REALTY PRIVATE LIMITED | Director | 05-Aug-2013 |
GARCHA TOWER RESIDENTS ASSOCIATION | Director | 01-Aug-2015 |
TRILOKPATI COMMOTRADE PRIVATE LIMITED | Director | 03-May-2016 |
ALLIED INFRADEVELOPMENT PRIVATE LIMITED | Director | 30-Sep-2022 |