Last updated at 06 Jul 2024 08:41 PM
Director
DIN: 00800436
Kusum Modi is currently associated with 11 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Partner. They serve as a Director at MADHUMILAN TRADEX 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 00800436.Kusum Modi has previously been associated with 10 companies in roles such as Director and Additional Director.Kusum Modi is currently involved in 4 different roles. Their most recent position is with RACHNA SPINNERS LLP as a Partner. The first company Kusum Modi was appointed to as a director was MADHUMILAN TRADEX PVT LTD. Kusum 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.
Kusum Modi is currently associated with 11 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Partner. They serve as a Director at MADHUMILAN TRADEX 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 00800436.Kusum Modi has previously been associated with 10 companies in roles such as Director and Additional Director.Kusum Modi is currently involved in 4 different roles. Their most recent position is with RACHNA SPINNERS LLP as a Partner. The first company Kusum Modi was appointed to as a director was MADHUMILAN TRADEX PVT LTD. Kusum 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.
12
Female
India
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Current Companies (6)
Current LLPs (5)
Past Companies (10)
6 Years 3 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MADHUMILAN TRADEX PVT LTD | Director | 18-Sep-1995 |
MADHUMILAN INDUSTRIES LIMITED | Director | 29-Sep-2001 |
OSMO TRADING PRIVATE LIMITED | Director | 03-Feb-2003 |
STYLER TEXTILES PRIVATE LIMITED | Director | 03-May-2012 |
MADHUMILAN INDUSTRIES LIMITED | Beneficial Owner | 14-Aug-2019 |
BKM MINING PRIVATE LIMITED | Beneficial Owner | 17-Jul-2020 |
BKM STEEL TRADING PRIVATE LIMITED | Beneficial Owner | 17-Jul-2020 |