DIRECTOR :
KAUSHAL KUMAR MODI
As On :
Saturday, 08 February 2025
Total Page Views : 3 | Name | KAUSHAL KUMAR MODI |
| Total Companies | 17 |
| First Appointment Date | Monday, 05 May 1997 |
| Last Resigned Date | |
| Social Links | |
KAUSHAL KUMAR MODI was appointed on Monday, 05 May 1997 with MODI BUSINESS CENTRE PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 9 month(s), 3 day(s), and also appointed on Monday, 30 April 2001 with E W PACKING PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 9 month(s), 8 day(s), and also appointed on Monday, 30 April 2001 with MODI PACK PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 9 month(s), 8 day(s), and also appointed on Monday, 30 April 2001 with WAH BHEL PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 9 month(s), 8 day(s), and also appointed on Monday, 30 April 2001 with HARKMA MODI PACKAGING PVT LTD - MUMBAI - Total Tenure of 23 Year(s), 9 month(s), 8 day(s), and also appointed on Monday, 16 September 2002 with OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 4 month(s), 22 day(s), and also appointed on Monday, 07 July 2003 with CREATIVE FOUNDATIONS PRIVATE LIMITED - CHENNAI - Total Tenure of 21 Year(s), 7 month(s), 1 day(s), and also appointed on Thursday, 15 December 2005 with TELYCOM INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 1 month(s), 24 day(s), and also appointed on Sunday, 26 March 2006 with MAHAKALI PLASTI-WEAVE PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 13 day(s), and also appointed on Wednesday, 29 March 2006 with PANCHSHEEL PLASTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 10 day(s), and also appointed on Wednesday, 29 March 2006 with WARDEN HYFORCE PVT LTD - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 10 day(s), and also appointed on Wednesday, 29 March 2006 with BANZAI ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 10 day(s), and also appointed on Wednesday, 29 March 2006 with FIESTA PROPERTIES P LTD - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 10 day(s), and also appointed on Friday, 27 April 2007 with NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 9 month(s), 11 day(s), and also appointed on Thursday, 10 January 2008 with ESTONIA INVESTMENT COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 29 day(s), and also appointed on Thursday, 31 January 2013 with SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 0 month(s), 8 day(s), and also appointed on Tuesday, 09 March 2021 with ELIAS INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 10 month(s), 30 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 881595 |  | U45200MH1992PTC065448 | MODI BUSINESS CENTRE PRIVATE LIMITED | MUMBAI | Monday, 05 May 1997 | | Monday, 17 February 1992 | |
| 530372 | | U74950MH1971PTC015109 | E W PACKING PRIVATE LIMITED | MUMBAI | Monday, 30 April 2001 | | Tuesday, 13 April 1971 | |
| 658319 | | U25200MH1986PTC041093 | MODI PACK PRIVATE LIMITED | MUMBAI | Monday, 30 April 2001 | | Wednesday, 01 October 1986 | |
| 535668 | | U15100MH1968PTC014161 | WAH BHEL PRIVATE LIMITED | MUMBAI | Monday, 30 April 2001 | | Friday, 13 December 1968 | |
| 347289 | | U25202MH1986PTC038599 | HARKMA MODI PACKAGING PVT LTD | MUMBAI | Monday, 30 April 2001 | | Monday, 13 January 1986 | |
| 253908 | | U99999MH1974PTC058622 | OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED | MUMBAI | Monday, 16 September 2002 | | Monday, 13 May 1974 | |
| 768045 |  | U45201TN1993PTC025296 | CREATIVE FOUNDATIONS PRIVATE LIMITED | CHENNAI | Monday, 07 July 2003 | | Wednesday, 23 June 1993 | |
| 254150 | | U70102MH1947PTC005909 | TELYCOM INDUSTRIES PRIVATE LIMITED | MUMBAI | Thursday, 15 December 2005 | | Friday, 22 August 1947 | |
| 21542 | | U17285MH1971PTC015142 | MAHAKALI PLASTI-WEAVE PRIVATE LIMITED | MUMBAI | Sunday, 26 March 2006 | | Tuesday, 11 May 1971 | |
| 25668 | | U24300MH1970PTC014841 | PANCHSHEEL PLASTICS PRIVATE LIMITED | MUMBAI | Wednesday, 29 March 2006 | | Friday, 16 October 1970 | |
| 356081 | | U14100MH1942PTC003781 | WARDEN HYFORCE PVT LTD | MUMBAI | Wednesday, 29 March 2006 | | Wednesday, 30 December 1942 | |
| 37764 | | U70102MH1985PTC036265 | BANZAI ESTATES PRIVATE LIMITED | MUMBAI | Wednesday, 29 March 2006 | | Saturday, 18 May 1985 | |
| 92358 | | U45202MH1991PTC064098 | FIESTA PROPERTIES P LTD | MUMBAI | Wednesday, 29 March 2006 | | Wednesday, 20 November 1991 | |
| 231849 | | U65190MH2005PTC157224 | NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED | MUMBAI | Friday, 27 April 2007 | | Wednesday, 09 November 2005 | |
| 134616 | | U67120MH1980PTC023524 | ESTONIA INVESTMENT COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 10 January 2008 | | Thursday, 04 December 1980 | |
| 57744 | | U70200MH2013PTC240087 | SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED | MUMBAI | Thursday, 31 January 2013 | | Thursday, 31 January 2013 | |
| 133587 | | U67120MH1973PTC016386 | ELIAS INVESTMENTS PRIVATE LIMITED | MUMBAI | Tuesday, 09 March 2021 | | Thursday, 15 March 1973 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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