Last updated at 26 Aug 2024 07:23 PM
Director
DIN: 02742878
Swapnil Modi is currently associated with 6 companies in various capacities such as Director and Designated Partner. They serve as a Director at KASA METAL & STEEL 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 02742878.Swapnil Modi has previously been associated with 4 companies in roles such as Director.Swapnil Modi is currently involved in 2 different roles. Their most recent position is with KASA COUNTER TRADE LLP as a Designated Partner. The first company Swapnil Modi was appointed to as a director was KASA METAL & STEEL PVT LTD. Swapnil 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.
Swapnil Modi is currently associated with 6 companies in various capacities such as Director and Designated Partner. They serve as a Director at KASA METAL & STEEL 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 02742878.Swapnil Modi has previously been associated with 4 companies in roles such as Director.Swapnil Modi is currently involved in 2 different roles. Their most recent position is with KASA COUNTER TRADE LLP as a Designated Partner. The first company Swapnil Modi was appointed to as a director was KASA METAL & STEEL PVT LTD. Swapnil 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.
6
Male
India
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Current Companies (4)
Current LLPs (2)
Past Companies (4)
3y 3m 1y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KASA METAL & STEEL PVT LTD | Director | 19-Jan-2010 |
| KASA DEVELOPMENT PVT LTD | Director | 19-Jan-2010 |
| KASA NIRMAN PVT LTD | Director | 19-Jan-2010 |
| KASA PROPERTIES PVT LTD | Director | 21-Nov-2013 |