Last updated at 09 Sep 2024 12:52 PM
Director
DIN: 00468465
Rakesh Sethi is currently associated with 5 companies as Director. They serve as a Director at MODI 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 00468465.Rakesh Sethi has previously been associated with 2 companies in roles such as Director.Rakesh Sethi is currently involved in 1 different role. Their most recent position is with G.L.SECURITIES PRIVATE LIMITED as a Director. The first company Rakesh Sethi was appointed to as a director was MODI SECURITIES PRIVATE LIMITED. Rakesh Sethi 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.
Rakesh Sethi is currently associated with 5 companies as Director. They serve as a Director at MODI 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 00468465.Rakesh Sethi has previously been associated with 2 companies in roles such as Director.Rakesh Sethi is currently involved in 1 different role. Their most recent position is with G.L.SECURITIES PRIVATE LIMITED as a Director. The first company Rakesh Sethi was appointed to as a director was MODI SECURITIES PRIVATE LIMITED. Rakesh Sethi 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.
5
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (2)
5y 6m 2y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MODI SECURITIES PRIVATE LIMITED | Director | 12-Sep-2000 |
| JKM FINSEC PRIVATE LIMITED | Director | 05-Aug-2009 |
| JAI BHARAT COMMERCIAL ENTERPRISES PRIVATE LIMITED | Director | 05-Aug-2009 |
| JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED | Director | 30-Jul-2010 |
| G.L.SECURITIES PRIVATE LIMITED | Director | 02-Aug-2010 |