RAKESH SETHI

RAKESH SETHI (DIN: 00468465) is a director in 5 company(ies). RAKESH SETHI 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 JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED, RAKESH SETHI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00468465
Full Name:	RAKESH SETHI
Date of Birth:

Personal Details

First Name:	RAKESH
Middle Name:	N/A
Last Name:	SETHI
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
JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED	U65993RJ1989PLC004875	Director	30 Jul 2010	30 Jul 2010	Company	3841500	20 Mar 1989	Active	N/A	Jaipur
JKM FINSEC PRIVATE LIMITED	U67120DL1996PTC082939	Director	05 Aug 2009	05 Aug 2009	Company	4503000	29 Oct 1996	Active	ACTIVE compliant	NEW DELHI
MODI SECURITIES PRIVATE LIMITED	U67120DL2000PTC107669	Director	12 Sept 2000	12 Sept 2000	Company	5000000	12 Sept 2000	Active	ACTIVE compliant	NEW DELHI
G.L.SECURITIES PRIVATE LIMITED	U67120RJ1995PTC009788	Director	02 Aug 2010	02 Aug 2010	Company	1099000	29 Mar 1995	Active	ACTIVE compliant	Jaipur
JAI BHARAT COMMERCIAL ENTERPRISES PRIVATE LIMITED	U74899DL1986PTC025376	Director	05 Aug 2009	05 Aug 2009	Company	2985000	05 Sept 1986	Active	ACTIVE compliant	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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