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Last updated at 20 Oct 2025 06:47 PM
Director
DIN: 00191758
Anand Kumar Modi is currently associated with 13 companies in various capacities such as Director and Designated Partner. They serve as a Director at CONTINENTAL MINERALS 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 00191758.Anand Kumar Modi has previously been associated with 4 companies in roles such as Director and Additional Director.Anand Kumar Modi is currently involved in 2 different roles. Their most recent position is with AMISTIA JEWELS PRIVATE LIMITED as a Director. The first company Anand Kumar Modi was appointed to as a director was CONTINENTAL MINERALS PRIVATE LIMITED. Anand Kumar 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.
Anand Kumar Modi is currently associated with 13 companies in various capacities such as Director and Designated Partner. They serve as a Director at CONTINENTAL MINERALS 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 00191758.Anand Kumar Modi has previously been associated with 4 companies in roles such as Director and Additional Director.Anand Kumar Modi is currently involved in 2 different roles. Their most recent position is with AMISTIA JEWELS PRIVATE LIMITED as a Director. The first company Anand Kumar Modi was appointed to as a director was CONTINENTAL MINERALS PRIVATE LIMITED. Anand Kumar 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.
13
Male
India
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Current Companies (12)
Current LLPs (1)
Past Companies (4)
8 Years 4 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CONTINENTAL MINERALS PRIVATE LIMITED | Director | 19-Dec-1985 |
| A.M. SQUARE CONSTRUCTION HOUSE, PVT. LTD. | Director | 10-Apr-1990 |
| A.M. SQUARE EXPORTS (INDIA)PVT. LTD | Director | 24-May-1994 |
| A.M. SQUARE CONSTRUCTION PRODUCTS PVT. L TD. | Director | 24-May-1995 |
| ANTARIKSH HOTELS AND RESORTS PRIVATE LIMITED | Director | 10-Mar-1999 |
| SHRI MODI LEVIGATED KAOLIN PRIVATE LIMITED | Director | 30-Sep-2008 |
| NEELAM MODI BUILDHOME DEVELOPERS PRIVATE LIMITED | Director | 10-May-2010 |
| ANTARIKSH MINES AND MINERALS PRIVATE LIMITED | Director | 15-Nov-2010 |
| B. DEVRAJ AND SONS PRIVATE LIMITED | Director | 29-Sep-2012 |
| TAJ RELIANCE INTERNATIONAL PRIVATE LIMITED | Director | 27-Sep-2019 |
| SHRI ANTARIKSH MINERALS PRIVATE LIMITED | Director | 20-Nov-2023 |
| AMISTIA JEWELS PRIVATE LIMITED | Director | 05-Apr-2025 |