Last updated at 23 hours ago
Director
DIN: 02782718
Shambhu Nath Modi is currently associated with 5 companies as Director. They serve as a Director at DHANVERDHI EXPORTS 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 02782718.Shambhu Nath Modi has previously been associated with 7 companies in roles such as Additional Director and Director.Shambhu Nath Modi is currently involved in 1 different role. Their most recent position is with SAUMYA CONSULTANTS LTD as a Director. The first company Shambhu Nath Modi was appointed to as a director was DHANVERDHI EXPORTS LIMITED. Shambhu Nath 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.
Shambhu Nath Modi is currently associated with 5 companies as Director. They serve as a Director at DHANVERDHI EXPORTS 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 02782718.Shambhu Nath Modi has previously been associated with 7 companies in roles such as Additional Director and Director.Shambhu Nath Modi is currently involved in 1 different role. Their most recent position is with SAUMYA CONSULTANTS LTD as a Director. The first company Shambhu Nath Modi was appointed to as a director was DHANVERDHI EXPORTS LIMITED. Shambhu Nath 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.
5
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (7)
4y 4m 2y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DHANVERDHI EXPORTS LIMITED | Director | 27-Sep-2014 |
VALLEY MAGNESITE COMPANY LTD | Director | 29-Sep-2014 |
GANODAYA FINLEASE LTD | Director | 29-Sep-2014 |
KUNJ IRON PRODUCTS LIMITED | Director | 30-Sep-2014 |
SAUMYA CONSULTANTS LTD | Director | 30-Sep-2014 |