KUMKUM MODI | Zauba

KUMKUM MODI (DIN: 00522904) is a director in 13 company(ies). KUMKUM 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 Female. Currently associated with companies such as SBEC SUGAR LIMITED, KUMKUM MODI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00522904
Full Name:	KUMKUM MODI
Date of Birth:

Personal Details

First Name:	KUMKUM
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
SBEC SUGAR LIMITED	L15421UP1991PLC019160	Director	26 May 2000	26 May 2000	Company	476940004.01	03 May 1991	Active	ACTIVE compliant	UTTAR PRADESH
BIHAR SPONGE IRON LIMITED	L27106JH1982PLC001633	Director	30 Sept 2011	30 Sept 2011	Company	902054030	16 Apr 1982	Active	N/A	KHARSAWAN
MODI INDUSTRIES LIMITED	U15429UP1932PLC000469	Director	01 Dec 2020	01 Dec 2020	Company	37166240	18 Nov 1932	Active	N/A	UTTAR PRADESH
KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED	U24246DL2000PTC235624	Director	03 Jan 2001	03 Jan 2001	Company	8000000	01 Jun 2000	Amalgamated	N/A	NEW DELHI
MODI HITECH INDIA LIMITED	U51109DL1983PLC015250	Director	29 Sept 1989	29 Sept 1989	Company	40500000	21 Feb 1983	Active	N/A	NEW DELHI
WIN-MEDICARE PRIVATE LIMITED	U51397DL1981PTC011647	Managing Director	01 Apr 1995	01 Apr 1995	Company	9687650	28 Apr 1981	Active	ACTIVE compliant	NEW DELHI
MODILINE TRAVEL SERVICE PRIVATE LIMITED	U63040DL1996PTC076223	Director	28 Jun 1996	28 Jun 1996	Company	2000000	12 Feb 1996	Active	ACTIVE compliant	NEW DELHI
JAI ABHISHEK INVESTMENTS PRIVATE LIMITED	U67120DL1997PTC087365	Director	19 May 1997	19 May 1997	Company	100000	19 May 1997	Active	ACTIVE compliant	NEW DELHI
LONGWELL INVESTMENT PRIVATE LIMITED	U67120UP1980PTC004957	Director	15 Mar 1980	15 Mar 1980	Company	10000000	15 Mar 1980	Active	ACTIVE compliant	U P
A TO Z HOLDINGS PRIVATE LIMITED	U74899DL1987PTC028294	Director	19 May 1997	19 May 1997	Company	10000000	12 Jun 1987	Active	ACTIVE compliant	New Delhi
MODI-MUNDIPHARMA PRIVATE LIMITED	U74899DL1990PTC041928	Director	28 Apr 1993	28 Apr 1993	Company	3000000	31 Oct 1990	Active	N/A	NEW DELHI
UMESH MODI CORP. PRIVATE LIMITED	U74900DL2007PTC164608	Director	11 Jun 2007	11 Jun 2007	Company	100000	11 Jun 2007	Active	N/A	NEW DELHI
JAYESH TRADEX PRIVATE LIMITED	U74900DL2010PTC208795	Director	30 Sept 2011	30 Sept 2011	Company	6650000	27 Sept 2010	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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