DIRECTOR :
KUMKUM MODI
As On :
Thursday, 21 November 2024
Total Page Views : 11 | Name | KUMKUM MODI |
| Total Companies | 13 |
| First Appointment Date | Saturday, 15 March 1980 |
| Last Resigned Date | |
| Social Links | |
KUMKUM MODI was appointed on Saturday, 15 March 1980 with LONGWELL INVESTMENT PRIVATE LIMITED - KANPUR - Total Tenure of 44 Year(s), 8 month(s), 6 day(s), and also appointed on Friday, 29 September 1989 with MODI HITECH INDIA LIMITED - DELHI - Total Tenure of 35 Year(s), 1 month(s), 22 day(s), and also appointed on Wednesday, 28 April 1993 with MODI-MUNDIPHARMA PRIVATE LIMITED - DELHI - Total Tenure of 31 Year(s), 6 month(s), 23 day(s), and also appointed on Saturday, 01 April 1995 with WIN-MEDICARE PRIVATE LIMITED - DELHI - Total Tenure of 29 Year(s), 7 month(s), 20 day(s), and also appointed on Friday, 28 June 1996 with MODILINE TRAVEL SERVICE PRIVATE LIMITED - DELHI - Total Tenure of 28 Year(s), 4 month(s), 23 day(s), and also appointed on Monday, 19 May 1997 with A TO Z HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 27 Year(s), 6 month(s), 2 day(s), and also appointed on Monday, 19 May 1997 with JAI ABHISHEK INVESTMENTS PRIVATE LIMITED - DELHI - Total Tenure of 27 Year(s), 6 month(s), 2 day(s), and also appointed on Friday, 26 May 2000 with SBEC SUGAR LIMITED - KANPUR - Total Tenure of 24 Year(s), 5 month(s), 26 day(s), and also appointed on Wednesday, 03 January 2001 with KAMAKHYA COSMETICS AND PHARMACEUTICALS PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 10 month(s), 18 day(s), and also appointed on Monday, 11 June 2007 with UMESH MODI CORP. PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 5 month(s), 10 day(s), and also appointed on Tuesday, 12 October 2010 with JAYESH TRADEX PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 1 month(s), 9 day(s), and also appointed on Saturday, 04 June 2011 with BIHAR SPONGE IRON LIMITED - JHARKHAND - Total Tenure of 13 Year(s), 5 month(s), 17 day(s), and also appointed on Friday, 11 September 2020 with MODI INDUSTRIES LIMITED - KANPUR - Total Tenure of 4 Year(s), 2 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 134458 |  | U67120UP1980PTC004957 | LONGWELL INVESTMENT PRIVATE LIMITED | KANPUR | Saturday, 15 March 1980 | | Saturday, 15 March 1980 | |
| 39020 |  | U51109DL1983PLC015250 | MODI HITECH INDIA LIMITED | DELHI | Friday, 29 September 1989 | | Monday, 21 February 1983 | |
| 134350 | | U74899DL1990PTC041928 | MODI-MUNDIPHARMA PRIVATE LIMITED | DELHI | Wednesday, 28 April 1993 | | Wednesday, 31 October 1990 | |
| 139471 | | U51397DL1981PTC011647 | WIN-MEDICARE PRIVATE LIMITED | DELHI | Saturday, 01 April 1995 | | Tuesday, 28 April 1981 | |
| 297033 | | U63040DL1996PTC076223 | MODILINE TRAVEL SERVICE PRIVATE LIMITED | DELHI | Friday, 28 June 1996 | | Monday, 12 February 1996 | |
| 136683 | | U74899DL1987PTC028294 | A TO Z HOLDINGS PRIVATE LIMITED | DELHI | Monday, 19 May 1997 | | Friday, 12 June 1987 | |
| 874149 | | U67120DL1997PTC087365 | JAI ABHISHEK INVESTMENTS PRIVATE LIMITED | DELHI | Monday, 19 May 1997 | | Monday, 19 May 1997 | |
| 4428 |  | L15421UP1991PLC019160 | SBEC SUGAR LIMITED | KANPUR | Friday, 26 May 2000 | | Friday, 03 May 1991 | |
| 1196722 | | U24246DL2000PTC235624 | KAMAKHYA COSMETICS AND PHARMACEUTICALS PRIVATE LIMITED | DELHI | Wednesday, 03 January 2001 | | Thursday, 01 June 2000 | |
| 1254102 | | U74900DL2007PTC164608 | UMESH MODI CORP. PRIVATE LIMITED | DELHI | Monday, 11 June 2007 | | Monday, 11 June 2007 | |
| 104445 | | U74900DL2010PTC208795 | JAYESH TRADEX PRIVATE LIMITED | DELHI | Tuesday, 12 October 2010 | | Monday, 27 September 2010 | |
| 4926 |  | L27106JH1982PLC001633 | BIHAR SPONGE IRON LIMITED | JHARKHAND | Saturday, 04 June 2011 | | Friday, 16 April 1982 | |
| 8421 | | U15429UP1932PLC000469 | MODI INDUSTRIES LIMITED | KANPUR | Friday, 11 September 2020 | | Friday, 18 November 1932 | |
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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