Director
DIN: 01667709
Sanjay Kumar Modi is currently associated with 5 companies in various capacities such as Director and Additional Director. They serve as a Director at SHANTIRAJ COMMERCIAL COMPANY 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 01667709.Sanjay Kumar Modi has previously been associated with 1 company in roles such as Director.Sanjay Kumar Modi is currently involved in 2 different roles. Their most recent position is with PEAK ENGINEERING CONSTRUCTION PVT LTD as a Additional Director. The first company Sanjay Kumar Modi was appointed to as a director was SHANTIRAJ COMMERCIAL COMPANY PVT LTD. Sanjay Kumar 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.
Sanjay Kumar Modi is currently associated with 5 companies in various capacities such as Director and Additional Director. They serve as a Director at SHANTIRAJ COMMERCIAL COMPANY 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 01667709.Sanjay Kumar Modi has previously been associated with 1 company in roles such as Director.Sanjay Kumar Modi is currently involved in 2 different roles. Their most recent position is with PEAK ENGINEERING CONSTRUCTION PVT LTD as a Additional Director. The first company Sanjay Kumar Modi was appointed to as a director was SHANTIRAJ COMMERCIAL COMPANY PVT LTD. Sanjay Kumar 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 (1)
7y 1m 3y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHANTIRAJ COMMERCIAL COMPANY PVT LTD | Director | 19-Jun-1991 |
| SUPREME COMTECH (INDIA) PRIVATE LIMITED | Director | 23-Mar-2005 |
| BEAUTY CHOICE HOUSE FINANCE & INVESTMENT INDIA LTD | Director | 09-Jul-2010 |
| JEWAN ENTERPRISES PVT LTD | Director | 12-Sep-2018 |
| PEAK ENGINEERING CONSTRUCTION PVT LTD | Additional Director | 01-Apr-2019 |