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Last updated at 23 hours ago
Director
DIN: 00597986
Sandeep Kumar Modi is currently associated with 4 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at G.M.A. COMMERCIAL 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 00597986.Sandeep Kumar Modi has previously been associated with 6 companies in roles such as Director.Sandeep Kumar Modi is currently involved in 3 different roles. Their most recent position is with RCB PROPERTIES PRIVATE LIMITED as a Beneficial Owner. The first company Sandeep Kumar Modi was appointed to as a director was G.M.A. COMMERCIAL PVT. LTD.. Sandeep 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.
Sandeep Kumar Modi is currently associated with 4 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at G.M.A. COMMERCIAL 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 00597986.Sandeep Kumar Modi has previously been associated with 6 companies in roles such as Director.Sandeep Kumar Modi is currently involved in 3 different roles. Their most recent position is with RCB PROPERTIES PRIVATE LIMITED as a Beneficial Owner. The first company Sandeep Kumar Modi was appointed to as a director was G.M.A. COMMERCIAL PVT. LTD.. Sandeep 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.
4
Male
India
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Current Companies (3)
Current LLPs (1)
Past Companies (6)
7y 1m 3y 7m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
G.M.A. COMMERCIAL PVT. LTD. | Director | 22-Jul-1999 |
RIFTY PROPERTIES PRIVATE LIMITED | Director | 26-Jun-2012 |
RCB PROPERTIES PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |