Last updated at 29 Jun 2024 08:32 PM
Director
DIN: 09189411
Dharmil Rajesh Modi is currently associated with 2 companies in various capacities such as Director and Individual Promoter. They serve as a Director at ARIKA SECURITIES 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 09189411.Dharmil Rajesh Modi has previously been associated with 1 company in roles such as Additional Director.Dharmil Rajesh Modi is currently involved in 2 different roles. Their most recent position is with FINEQUI SECURITIES PRIVATE LIMITED as a Director. The first company Dharmil Rajesh Modi was appointed to as a director was ARIKA SECURITIES PRIVATE LIMITED. Dharmil Rajesh 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.
Dharmil Rajesh Modi is currently associated with 2 companies in various capacities such as Director and Individual Promoter. They serve as a Director at ARIKA SECURITIES 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 09189411.Dharmil Rajesh Modi has previously been associated with 1 company in roles such as Additional Director.Dharmil Rajesh Modi is currently involved in 2 different roles. Their most recent position is with FINEQUI SECURITIES PRIVATE LIMITED as a Director. The first company Dharmil Rajesh Modi was appointed to as a director was ARIKA SECURITIES PRIVATE LIMITED. Dharmil Rajesh 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)
11 Months 6 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ARIKA SECURITIES PRIVATE LIMITED | Director | 31-May-2021 |
| ARIKA SECURITIES PRIVATE LIMITED | Individual Promoter | 31-May-2021 |
| FINEQUI SECURITIES PRIVATE LIMITED | Director | 29-Sep-2023 |