DIRECTOR :
UMESH KUMAR MODI
As On :
Thursday, 21 November 2024
Total Page Views : 9 | Name | UMESH KUMAR MODI |
| Total Companies | 18 |
| First Appointment Date | Thursday, 12 February 1976 |
| Last Resigned Date | |
| Social Links | |
UMESH KUMAR MODI was appointed on Thursday, 12 February 1976 with MODI INDUSTRIES LIMITED - KANPUR - Total Tenure of 48 Year(s), 9 month(s), 9 day(s), and also appointed on Friday, 16 April 1982 with BIHAR SPONGE IRON LIMITED - JHARKHAND - Total Tenure of 42 Year(s), 7 month(s), 5 day(s), and also appointed on Monday, 21 February 1983 with MODI HITECH INDIA LIMITED - DELHI - Total Tenure of 41 Year(s), 9 month(s), 0 day(s), and also appointed on Wednesday, 21 March 1990 with WIN-MEDICARE PRIVATE LIMITED - DELHI - Total Tenure of 34 Year(s), 8 month(s), 0 day(s), and also appointed on Wednesday, 31 October 1990 with MODI-MUNDIPHARMA PRIVATE LIMITED - DELHI - Total Tenure of 34 Year(s), 0 month(s), 21 day(s), and also appointed on Friday, 03 February 1995 with SBEC SUGAR LIMITED - KANPUR - Total Tenure of 29 Year(s), 9 month(s), 18 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 Thursday, 24 July 1997 with SBEC BIOENERGY LIMITED - KANPUR - Total Tenure of 27 Year(s), 3 month(s), 28 day(s), and also appointed on Monday, 21 August 2000 with LONGWELL INVESTMENT PRIVATE LIMITED - KANPUR - Total Tenure of 24 Year(s), 3 month(s), 0 day(s), and also appointed on Monday, 21 August 2000 with A TO Z HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 24 Year(s), 3 month(s), 0 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 Wednesday, 12 November 2008 with MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 0 month(s), 9 day(s), and also appointed on Wednesday, 25 March 2009 with MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 7 month(s), 27 day(s), and also appointed on Friday, 19 June 2009 with MODI ILLVA INDIA PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 5 month(s), 2 day(s), and also appointed on Thursday, 13 May 2010 with SBEC STOCKHOLDING AND INVESTMENT LIMITED - DELHI - Total Tenure of 14 Year(s), 6 month(s), 8 day(s), and also appointed on Tuesday, 20 September 2022 with MODI-ECOWELD PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 2 month(s), 1 day(s), and also appointed on Tuesday, 26 September 2023 with MODI-BEAPHAR PRIVATE LIMITED - DELHI - Total Tenure of 1 Year(s), 1 month(s), 25 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 8421 |  | U15429UP1932PLC000469 | MODI INDUSTRIES LIMITED | KANPUR | Thursday, 12 February 1976 | | Friday, 18 November 1932 | |
| 4926 |  | L27106JH1982PLC001633 | BIHAR SPONGE IRON LIMITED | JHARKHAND | Friday, 16 April 1982 | | Friday, 16 April 1982 | |
| 39020 |  | U51109DL1983PLC015250 | MODI HITECH INDIA LIMITED | DELHI | Monday, 21 February 1983 | | Monday, 21 February 1983 | |
| 139471 | | U51397DL1981PTC011647 | WIN-MEDICARE PRIVATE LIMITED | DELHI | Wednesday, 21 March 1990 | | Tuesday, 28 April 1981 | |
| 134350 | | U74899DL1990PTC041928 | MODI-MUNDIPHARMA PRIVATE LIMITED | DELHI | Wednesday, 31 October 1990 | | Wednesday, 31 October 1990 | |
| 4428 |  | L15421UP1991PLC019160 | SBEC SUGAR LIMITED | KANPUR | Friday, 03 February 1995 | | Friday, 03 May 1991 | |
| 874149 | | U67120DL1997PTC087365 | JAI ABHISHEK INVESTMENTS PRIVATE LIMITED | DELHI | Monday, 19 May 1997 | | Monday, 19 May 1997 | |
| 12849 | | U40105UP1996PLC037250 | SBEC BIOENERGY LIMITED | KANPUR | Thursday, 24 July 1997 | | Thursday, 18 April 1996 | |
| 134458 | | U67120UP1980PTC004957 | LONGWELL INVESTMENT PRIVATE LIMITED | KANPUR | Monday, 21 August 2000 | | Saturday, 15 March 1980 | |
| 136683 | | U74899DL1987PTC028294 | A TO Z HOLDINGS PRIVATE LIMITED | DELHI | Monday, 21 August 2000 | | Friday, 12 June 1987 | |
| 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 | |
| 1310748 | | U51101DL2008PTC184860 | MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED | DELHI | Wednesday, 12 November 2008 | | Wednesday, 12 November 2008 | |
| 665068 | | U24100DL2009PTC188842 | MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | DELHI | Wednesday, 25 March 2009 | | Wednesday, 25 March 2009 | |
| 7517 |  | U15400DL2009PTC191424 | MODI ILLVA INDIA PRIVATE LIMITED | DELHI | Friday, 19 June 2009 | | Friday, 19 June 2009 | |
| 53338 | | U67120DL2001PLC112424 | SBEC STOCKHOLDING AND INVESTMENT LIMITED | DELHI | Thursday, 13 May 2010 | | Friday, 14 September 2001 | |
| 328120 | | U51909DL2022PTC404795 | MODI-ECOWELD PRIVATE LIMITED | DELHI | Tuesday, 20 September 2022 | | Tuesday, 20 September 2022 | |
| 3408056 | | U10803DL2023PTC420600 | MODI-BEAPHAR PRIVATE LIMITED | DELHI | Tuesday, 26 September 2023 | | Tuesday, 26 September 2023 | |
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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