VEENA MODI | Zauba

VEENA MODI (DIN: 00003412) is a director in 8 company(ies). VEENA MODI holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Female. Currently associated with companies such as MODI PAINT PRIVATE LIMITED, VEENA MODI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00003412
Full Name:	VEENA MODI
Date of Birth:

Personal Details

First Name:	VEENA
Middle Name:	N/A
Last Name:	MODI
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
MODI PAINT PRIVATE LIMITED	U24220DL2013PTC262850	Director	30 Sept 2024	30 Sept 2024	Company	100000	27 Dec 2013	Active	ACTIVE compliant	New Delhi
ASHOKA MERCANTILE LIMITED	U51909DL1984PLC018814	Director	01 Oct 2013	01 Oct 2013	Company	9920000	28 Jul 1984	Active	N/A	New Delhi
JAGDISH COMMERCIAL PRIVATE LIMITED	U65923JK1984PTC000699	Director	24 Aug 2004	24 Aug 2004	Company	100000	26 Jul 1984	Strike Off	N/A	JAMMU AND KASHMIR
STATUS MARK FINVEST LIMITED	U65992DL1983PLC016494	Additional Director	16 Aug 2016	16 Aug 2016	Company	20000000	07 Sept 1983	Active	ACTIVE compliant	New Delhi
DAISY INVESTMENT PRIVATE LIMITED	U67120UP1980PTC004946	Director	10 Mar 1980	10 Mar 1980	Company	2500000	10 Mar 1980	Active	ACTIVE compliant	NA
MODI INTERCONTINENTAL PRIVATE LIMITED	U74899DL1986PTC023563	Director	30 Mar 2006	30 Mar 2006	Company	500000	07 Mar 1986	Active	ACTIVE compliant	New Delhi
MODIMANGAL ESTATES PRIVATE LIMITED	U74899DL1988PTC030286	Director	15 May 2008	15 May 2008	Company	1605000	12 Jan 1988	Active	ACTIVE compliant	New Delhi
WELD EXCEL INDIA LIMITED	U74899DL1997PLC085414	Additional Director	23 Mar 2018	23 Mar 2018	Company	10000000	26 Feb 1997	Active	N/A	New Delhi

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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