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Last updated at 23 hours ago
Director
DIN: 00801402
Shyam Modi is currently associated with 8 companies in various capacities such as Director, Individual Promoter, Beneficial Owner and Designated Partner. They serve as a Director at DASHING FINANCIAL SERVICES 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 00801402.Shyam Modi has previously been associated with 3 companies in roles such as Director and Designated Partner.Shyam Modi is currently involved in 4 different roles. Their most recent position is with MAPLE SNACKS LLP as a Designated Partner. The first company Shyam Modi was appointed to as a director was DASHING FINANCIAL SERVICES PVT.LTD.. Shyam 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.
Shyam Modi is currently associated with 8 companies in various capacities such as Director, Individual Promoter, Beneficial Owner and Designated Partner. They serve as a Director at DASHING FINANCIAL SERVICES 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 00801402.Shyam Modi has previously been associated with 3 companies in roles such as Director and Designated Partner.Shyam Modi is currently involved in 4 different roles. Their most recent position is with MAPLE SNACKS LLP as a Designated Partner. The first company Shyam Modi was appointed to as a director was DASHING FINANCIAL SERVICES PVT.LTD.. Shyam 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.
11
Male
India
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Current Companies (7)
Current LLPs (1)
Past Companies (3)
6y 3m 3y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DASHING FINANCIAL SERVICES PVT.LTD. | Director | 08-Feb-1994 |
EASTERN BAKERIES PRIVATE LIMITED | Director | 22-Jun-1998 |
LYONS RANGE SHARE BROKING PVT LTD | Director | 18-Dec-2003 |
ALIPORE EXOTICA FLAT OWNERS ASSOCIATION | Director | 19-Feb-2014 |
EASTERN NUTRIMENTS PRIVATE LIMITED | Individual Promoter | 05-Oct-2016 |
EASTERN NUTRIMENTS PRIVATE LIMITED | Director | 05-Oct-2016 |
DASHING FINANCIAL SERVICES PVT.LTD. | Beneficial Owner | 17-Sep-2019 |
LAVENDER ARCH FOODS PRIVATE LIMITED | Director | 16-Mar-2021 |
LAVENDER ARCH FOODS PRIVATE LIMITED | Individual Promoter | 16-Mar-2021 |
IVORY AGRO FOODS PRIVATE LIMITED | Director | 14-Dec-2023 |