ANIL MODI | Zauba

ANIL MODI (DIN: 00187078) is a director in 6 company(ies). ANIL MODI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as DAS TRADELINK LLP, ANIL MODI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00187078
Full Name:	ANIL MODI
Date of Birth:

Personal Details

First Name:	ANIL
Middle Name:	N/A
Last Name:	MODI
Nationality:	Indian

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
DAS TRADELINK LLP	ACC-3092	Designated Partner	01 Aug 2023	01 Aug 2023	LLP	N/A	01 Aug 2023	Active	N/A	New Delhi
MODI NATURALS LIMITED	L15142DL1974PLC007349	Managing Director	05 Apr 1976	05 Apr 1976	Company	133063970	06 Jul 1974	Active	ACTIVE compliant	New Delhi
MODI BIOTECH PRIVATE LIMITED	U24299DL2021PTC380622	Director	27 Apr 2021	27 Apr 2021	Company	175000000	27 Apr 2021	Active	N/A	New Delhi
MODI INFRATECH PRIVATE LIMITED	U45400DL2011PTC220807	Director	13 Jun 2011	13 Jun 2011	Company	100000	13 Jun 2011	Active	ACTIVE compliant	NEW DELHI
HALWASIYA PROPERTIES PRIVATE LIMITED	U70101UP1980PTC005078	Director	31 Mar 2000	31 Mar 2000	Company	5000000	09 Sept 1980	Active	ACTIVE compliant	UTTAR PRADESH
JP MANAGEMENT SYSTEMS PRIVATE LIMITED	U74999DL1992PTC136681	Director	18 Mar 2004	18 Mar 2004	Company	25332400	29 Jan 1992	Amalgamated	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

View this director on

Finanvo Technowire