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Last updated at 23 hours ago
Director
DIN: 02927942
Sandeep Modi is currently associated with 4 companies in various capacities such as Director and Designated Partner. They serve as a Director at BHAWANA HOLDINGS 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 02927942.Sandeep Modi has previously been associated with 2 companies in roles such as Director.Sandeep Modi is currently involved in 2 different roles. Their most recent position is with CHOTANAGPUR CHEMICALS & INDUSTRIES LLP as a Designated Partner. The first company Sandeep Modi was appointed to as a director was BHAWANA HOLDINGS PVT. LTD.. Sandeep 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 Modi is currently associated with 4 companies in various capacities such as Director and Designated Partner. They serve as a Director at BHAWANA HOLDINGS 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 02927942.Sandeep Modi has previously been associated with 2 companies in roles such as Director.Sandeep Modi is currently involved in 2 different roles. Their most recent position is with CHOTANAGPUR CHEMICALS & INDUSTRIES LLP as a Designated Partner. The first company Sandeep Modi was appointed to as a director was BHAWANA HOLDINGS PVT. LTD.. Sandeep 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 (2)
Current LLPs (2)
Past Companies (2)
7y 1m 3y 7m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
BHAWANA HOLDINGS PVT. LTD. | Director | 24-Oct-1989 |
CHOTANAGPUR CHEMICALS & INDUSTRIES PVT LTD | Director | 03-Oct-2009 |