Last updated at 02 Jul 2024 02:18 AM
Director
DIN: 03013682
Bharat Modi is currently associated with 2 companies in various capacities such as Director, Beneficial Owner and Managing Director. They serve as a Director at BHARAT TRADE & FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 03013682.Bharat Modi has previously been associated with 1 company in roles such as Director.Bharat Modi is currently involved in 3 different roles. Their most recent position is with BHARAT KUMAR & COMPANY PRIVATE LIMITED as a Beneficial Owner. The first company Bharat Modi was appointed to as a director was BHARAT TRADE & FINANCE PRIVATE LIMITED. Bharat 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.
Bharat Modi is currently associated with 2 companies in various capacities such as Director, Beneficial Owner and Managing Director. They serve as a Director at BHARAT TRADE & FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 03013682.Bharat Modi has previously been associated with 1 company in roles such as Director.Bharat Modi is currently involved in 3 different roles. Their most recent position is with BHARAT KUMAR & COMPANY PRIVATE LIMITED as a Beneficial Owner. The first company Bharat Modi was appointed to as a director was BHARAT TRADE & FINANCE PRIVATE LIMITED. Bharat 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.
3
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (1)
3y 2m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BHARAT TRADE & FINANCE PRIVATE LIMITED | Director | 03-Jan-2011 |
| BHARAT KUMAR & COMPANY PRIVATE LIMITED | Beneficial Owner | 31-Jul-2019 |
| BHARAT KUMAR & COMPANY PRIVATE LIMITED | Managing Director | 01-Sep-2021 |