KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED

OVERVIEW - KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED

Kamakhya Cosmetics And Pharmaceuticals P Rivate Limited was an unlisted private company incorporated on 01 June, 2000. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 80.00 lac.

The current status of Kamakhya Cosmetics And Pharmaceuticals P Rivate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kamakhya Cosmetics And Pharmaceuticals P Rivate Limited, per our records, was held on 30 June, 2012.

The Corporate Identification Number (CIN) of Kamakhya Cosmetics And Pharmaceuticals P Rivate Limited is U24246DL2000PTC235624. The registered office of Kamakhya Cosmetics And Pharmaceuticals P Rivate Limited was at 1400 MODI TOWER 98 NEHRU PLACE NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED

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Directors - KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Umesh Kumar Modi, Meghna Modi, Hyrum Timothy Ricks, Stuart David Baker and Kumkum Modi who were appointed on 03 January, 2001. They have been on the board for more than 23 years. The most recently appointed director is James Christopher Meredith Elshaw, who was appointed on 17 September, 2009.

Umesh Kumar Modi has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UMESH KUMAR MODI	Director	03 January, 2001	Other directorships - MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED,  JAI ABHISHEK INVESTMENTS PRIVATE LIMITED,  MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED,  SBEC STOCKHOLDING AND INVESTMENT LIMITED,  SBEC BIOENERGY LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI-BEAPHAR PRIVATE LIMITED,  MODI INDUSTRIES LIMITED,  SBEC SUGAR LIMITED,  UMESH MODI CORP. PRIVATE LIMITED,  MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  MODI-ECOWELD PRIVATE LIMITED,  MODI ILLVA INDIA PRIVATE LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  WIN-MEDICARE PRIVATE LIMITED,  MODI HITECH INDIA LIMITED,
MEGHNA MODI	Director	03 January, 2001	Other directorships - M FIRST TRADING PRIVATE LIMITED,  MEGHNA AUTOWORKS PRIVATE LIMITED,  MODILINE TRAVEL SERVICE PRIVATE LIMITED,  MODI MOTORS PRIVATE LIMITED,  MG MOBILES INDIA PRIVATE LIMITED,  MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,
HYRUM TIMOTHY RICKS	Director	03 January, 2001	No other directorships
STUART DAVID BAKER	Director	03 January, 2001	No other directorships
KUMKUM MODI	Director	03 January, 2001	Other directorships - JAI ABHISHEK INVESTMENTS PRIVATE LIMITED,  MODILINE TRAVEL SERVICE PRIVATE LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI INDUSTRIES LIMITED,  JAYESH TRADEX PRIVATE LIMITED,  SBEC SUGAR LIMITED,  UMESH MODI CORP. PRIVATE LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  WIN-MEDICARE PRIVATE LIMITED,  MODI HITECH INDIA LIMITED,
JAMES CHRISTOPHER MEREDITH ELSHAW	Director	17 September, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
UMESH KUMAR MODI	Director	03 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED Director 25 March, 2009 Manufacturing (Chemicals and chemical products) JAI ABHISHEK INVESTMENTS PRIVATE LIMITED Director 19 May, 1997 Finance MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED Director 12 November, 2008 Trading SBEC STOCKHOLDING AND INVESTMENT LIMITED Director 13 May, 2010 Finance SBEC BIOENERGY LIMITED Director 24 July, 1997 Electricity, Gas & Water BIHAR SPONGE IRON LIMITED Director 16 April, 1982 Manufacturing (Metals & Chemicals and their products) MODI-BEAPHAR PRIVATE LIMITED Director 26 September, 2023 Mining and Quarrying MODI INDUSTRIES LIMITED Director 12 February, 1976 Manufacturing (Food products and beverages) SBEC SUGAR LIMITED Director 03 February, 1995 Manufacturing (Food products and beverages) UMESH MODI CORP. PRIVATE LIMITED Director 11 June, 2007 Business Services MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED Director 18 May, 2023 Business Services MODI-MUNDIPHARMA PRIVATE LIMITED Director 31 October, 1990 Business Services MODI-ECOWELD PRIVATE LIMITED Director 20 September, 2022 Trading MODI ILLVA INDIA PRIVATE LIMITED Director 19 June, 2009 Manufacturing (Food products and beverages) LONGWELL INVESTMENT PRIVATE LIMITED Director 21 August, 2000 Finance A TO Z HOLDINGS PRIVATE LIMITED Director 21 August, 2000 Business Services WIN-MEDICARE PRIVATE LIMITED Director 21 March, 1990 Trading MODI HITECH INDIA LIMITED Director 21 February, 1983 Trading
MEGHNA MODI	Director	03 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M FIRST TRADING PRIVATE LIMITED Director 07 January, 2013 Post and Telecommunications MEGHNA AUTOWORKS PRIVATE LIMITED Director 02 May, 2005 Manufacture of motor vehicles, trailers and others MODILINE TRAVEL SERVICE PRIVATE LIMITED Director 28 June, 1996 Supporting and auxiliary transport activities, activities of travel agencies MODI MOTORS PRIVATE LIMITED Director 29 September, 1995 Business Services MG MOBILES INDIA PRIVATE LIMITED Director 01 March, 2007 Manufacturing (Machinery & Equipments) MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED Director 13 July, 1999 Business Services MODI-MUNDIPHARMA PRIVATE LIMITED Director 25 March, 1991 Business Services
HYRUM TIMOTHY RICKS	Director	03 January, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
STUART DAVID BAKER	Director	03 January, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KUMKUM MODI	Director	03 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAI ABHISHEK INVESTMENTS PRIVATE LIMITED Director 19 May, 1997 Finance MODILINE TRAVEL SERVICE PRIVATE LIMITED Director 28 June, 1996 Supporting and auxiliary transport activities, activities of travel agencies BIHAR SPONGE IRON LIMITED Director 04 June, 2011 Manufacturing (Metals & Chemicals and their products) MODI INDUSTRIES LIMITED Director 11 September, 2020 Manufacturing (Food products and beverages) JAYESH TRADEX PRIVATE LIMITED Director 12 October, 2010 Business Services SBEC SUGAR LIMITED Director 26 May, 2000 Manufacturing (Food products and beverages) UMESH MODI CORP. PRIVATE LIMITED Director 11 June, 2007 Business Services MODI-MUNDIPHARMA PRIVATE LIMITED Director 28 April, 1993 Business Services LONGWELL INVESTMENT PRIVATE LIMITED Director 15 March, 1980 Finance A TO Z HOLDINGS PRIVATE LIMITED Director 19 May, 1997 Business Services WIN-MEDICARE PRIVATE LIMITED Director 01 April, 1995 Trading MODI HITECH INDIA LIMITED Director 29 September, 1989 Trading
JAMES CHRISTOPHER MEREDITH ELSHAW	Director	17 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY