Last updated at 28 Jun 2024 05:26 PM
Director
DIN: 00036520
Abhishek Modi is currently associated with 7 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at KTC 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 00036520.Abhishek Modi has previously been associated with 8 companies in roles such as Director and Additional Director.Abhishek Modi is currently involved in 2 different roles. Their most recent position is with JKM HOTELS PRIVATE LIMITED as a Beneficial Owner. The first company Abhishek Modi was appointed to as a director was KTC LTD. Abhishek 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.
Abhishek Modi is currently associated with 7 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at KTC 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 00036520.Abhishek Modi has previously been associated with 8 companies in roles such as Director and Additional Director.Abhishek Modi is currently involved in 2 different roles. Their most recent position is with JKM HOTELS PRIVATE LIMITED as a Beneficial Owner. The first company Abhishek Modi was appointed to as a director was KTC LTD. Abhishek 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.
8
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (8)
4y 5m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KTC LTD | Director | 05-Jan-2007 |
| JKM INVESTMENT PVT LTD | Director | 14-Aug-2007 |
| JKM BIG MALLS PRIVATE LIMITED | Director | 17-Apr-2009 |
| JKM COMMERCIAL PROJECTS PRIVATE LIMITED | Director | 17-Jun-2010 |
| JKM PROJECTS PRIVATE LIMITED | Director | 09-Apr-2014 |
| JKM OVERSEAS PVT. LTD. | Director | 02-Dec-2017 |
| JKM PROJECTS PRIVATE LIMITED | Beneficial Owner | 24-Dec-2019 |
| JKM HOTELS PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |