Last updated at 03 Jul 2024 04:02 AM
Director
DIN: 01004507
Sandeep Modi is currently associated with 5 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at GANGA TEA INDUSTRIES PVT 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 01004507.Sandeep Modi has previously been associated with 1 company in roles such as Additional Director.Sandeep Modi is currently involved in 3 different roles. Their most recent position is with A. M. COMMERCE PRIVATE LIMITED as a Director. The first company Sandeep Modi was appointed to as a director was GANGA TEA INDUSTRIES PVT LTD. Sandeep 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.
Sandeep Modi is currently associated with 5 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at GANGA TEA INDUSTRIES PVT 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 01004507.Sandeep Modi has previously been associated with 1 company in roles such as Additional Director.Sandeep Modi is currently involved in 3 different roles. Their most recent position is with A. M. COMMERCE PRIVATE LIMITED as a Director. The first company Sandeep Modi was appointed to as a director was GANGA TEA INDUSTRIES PVT LTD. Sandeep 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.
7
Male
India
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Current Companies (3)
Current LLPs (2)
Past Companies (1)
4y 9m 2y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GANGA TEA INDUSTRIES PVT LTD | Director | 17-Jul-2002 |
| LAXMI GANGA INFRA DEVELOPERS PRIVATE LIMITED | Director | 13-Sep-2010 |
| LAXMI GANGA INFRA DEVELOPERS PRIVATE LIMITED | Beneficial Owner | 07-Sep-2019 |
| GANGA TEA INDUSTRIES PVT LTD | Beneficial Owner | 10-Oct-2019 |
| A. M. COMMERCE PRIVATE LIMITED | Director | 30-Sep-2023 |