MODI BUSINESS CENTRE PRIVATE LIMITED

OVERVIEW - MODI BUSINESS CENTRE PRIVATE LIMITED

Modi Business Centre Private Limited was an unlisted private company incorporated on 17 February, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Modi Business Centre Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Modi Business Centre Private Limited, per our records, was held on 21 September, 2007.

The Corporate Identification Number (CIN) of Modi Business Centre Private Limited is U45200MH1992PTC065448. The registered office of Modi Business Centre Private Limited was at 49 BAJAJ BHAWANNARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MODI BUSINESS CENTRE PRIVATE LIMITED

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Directors - MODI BUSINESS CENTRE PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Umashankar Shiwaprasad Modi who was appointed on 17 February, 1992. Umashankar Shiwaprasad Modi has been on the board for more than 32 years. The most recently appointed director is Kaushal Kumar Modi, who was appointed on 05 May, 1997.

Umashankar Shiwaprasad Modi has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAUSHAL KUMAR MODI	Director	05 May, 1997	Other directorships - E W PACKING PRIVATE LIMITED,  BANZAI ESTATES PRIVATE LIMITED,  NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED,  FIESTA PROPERTIES P LTD,  WAH BHEL PRIVATE LIMITED,  ESTONIA INVESTMENT COMPANY PRIVATE LIMITED,  SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED,  MBC UNYKCARE SERVICES PRIVATE LIMITED,  CREATIVE FOUNDATIONS PRIVATE LIMITED,  TELYCOM INDUSTRIES PRIVATE LIMITED,  WARDEN HYFORCE PVT LTD,  ELIAS INVESTMENTS PRIVATE LIMITED,  OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED,  HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  PANCHSHEEL PLASTICS PRIVATE LIMITED,  MAHAKALI PLASTI-WEAVE PRIVATE LIMITED,
UMASHANKAR SHIWAPRASAD MODI	Director	17 February, 1992	Other directorships - E W PACKING PRIVATE LIMITED,  BANZAI ESTATES PRIVATE LIMITED,  NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED,  FIESTA PROPERTIES P LTD,  WAH BHEL PRIVATE LIMITED,  ESTONIA INVESTMENT COMPANY PRIVATE LIMITED,  SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED,  MBC UNYKCARE SERVICES PRIVATE LIMITED,  CREATIVE FOUNDATIONS PRIVATE LIMITED,  TELYCOM INDUSTRIES PRIVATE LIMITED,  WARDEN HYFORCE PVT LTD,  ELIAS INVESTMENTS PRIVATE LIMITED,  OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED,  CREO REALTORS LLP,  HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  PANCHSHEEL PLASTICS PRIVATE LIMITED,  MAHAKALI PLASTI-WEAVE PRIVATE LIMITED,  TANISHQ PROPERTIES PRIVATE LIMITED,
GITADEVI MODI	Director	17 December, 1992	Other directorships - E W PACKING PRIVATE LIMITED,  BANZAI ESTATES PRIVATE LIMITED,  NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED,  FIESTA PROPERTIES P LTD,  WAH BHEL PRIVATE LIMITED,  ESTONIA INVESTMENT COMPANY PRIVATE LIMITED,  SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED,  MBC UNYKCARE SERVICES PRIVATE LIMITED,  CREATIVE FOUNDATIONS PRIVATE LIMITED,  TELYCOM INDUSTRIES PRIVATE LIMITED,  WARDEN HYFORCE PVT LTD,  ELIAS INVESTMENTS PRIVATE LIMITED,  OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED,  HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  PANCHSHEEL PLASTICS PRIVATE LIMITED,  MAHAKALI PLASTI-WEAVE PRIVATE LIMITED,  TANISHQ PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAUSHAL KUMAR MODI	Director	05 May, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E W PACKING PRIVATE LIMITED Director 30 April, 2001 Business Services BANZAI ESTATES PRIVATE LIMITED Director 29 March, 2006 Real Estate and Renting NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED Director 27 April, 2007 Finance FIESTA PROPERTIES P LTD Director 29 March, 2006 Construction WAH BHEL PRIVATE LIMITED Director 30 April, 2001 Manufacturing (Food products and beverages) ESTONIA INVESTMENT COMPANY PRIVATE LIMITED Director 10 January, 2008 Finance SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED Director 09 March, 2021 Real Estate and Renting MBC UNYKCARE SERVICES PRIVATE LIMITED Director 30 April, 2001 Manufacturing (Metals & Chemicals and their products) CREATIVE FOUNDATIONS PRIVATE LIMITED Director 07 July, 2003 Construction TELYCOM INDUSTRIES PRIVATE LIMITED Director 15 December, 2005 Real Estate and Renting WARDEN HYFORCE PVT LTD Director 29 March, 2006 Mining and Quarrying ELIAS INVESTMENTS PRIVATE LIMITED Director 09 March, 2021 Finance OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED Director 16 September, 2002 Community, Personal and Social Services HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 09 March, 2021 Real Estate and Renting PANCHSHEEL PLASTICS PRIVATE LIMITED Director 29 March, 2006 Manufacturing (Chemicals and chemical products) MAHAKALI PLASTI-WEAVE PRIVATE LIMITED Director 26 March, 2006 Manufacture of textiles
UMASHANKAR SHIWAPRASAD MODI	Director	17 February, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E W PACKING PRIVATE LIMITED Director 03 January, 1983 Business Services BANZAI ESTATES PRIVATE LIMITED Director 19 September, 1988 Real Estate and Renting NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED Director 20 December, 2006 Finance FIESTA PROPERTIES P LTD Director 22 November, 1991 Construction WAH BHEL PRIVATE LIMITED Director 03 January, 1981 Manufacturing (Food products and beverages) ESTONIA INVESTMENT COMPANY PRIVATE LIMITED Director 10 January, 2008 Finance SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED Director 09 March, 2021 Real Estate and Renting MBC UNYKCARE SERVICES PRIVATE LIMITED Director 13 January, 1986 Manufacturing (Metals & Chemicals and their products) CREATIVE FOUNDATIONS PRIVATE LIMITED Director 23 June, 1993 Construction TELYCOM INDUSTRIES PRIVATE LIMITED Director 10 April, 1991 Real Estate and Renting WARDEN HYFORCE PVT LTD Director 22 May, 1980 Mining and Quarrying ELIAS INVESTMENTS PRIVATE LIMITED Director 09 March, 2021 Finance OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED Director 13 May, 1974 Community, Personal and Social Services CREO REALTORS LLP Director 07 May, 2015 HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 09 March, 2021 Real Estate and Renting PANCHSHEEL PLASTICS PRIVATE LIMITED Director 06 February, 2003 Manufacturing (Chemicals and chemical products) MAHAKALI PLASTI-WEAVE PRIVATE LIMITED Director 05 February, 1972 Manufacture of textiles TANISHQ PROPERTIES PRIVATE LIMITED Director 09 March, 2021 Real Estate and Renting
GITADEVI MODI	Director	17 December, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E W PACKING PRIVATE LIMITED Director 03 January, 1983 Business Services BANZAI ESTATES PRIVATE LIMITED Director 26 December, 2006 Real Estate and Renting NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED Director 17 February, 2007 Finance FIESTA PROPERTIES P LTD Director 23 March, 2005 Construction WAH BHEL PRIVATE LIMITED Director 03 January, 1983 Manufacturing (Food products and beverages) ESTONIA INVESTMENT COMPANY PRIVATE LIMITED Director 10 January, 2008 Finance SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED Director 09 March, 2021 Real Estate and Renting MBC UNYKCARE SERVICES PRIVATE LIMITED Director 13 January, 1986 Manufacturing (Metals & Chemicals and their products) CREATIVE FOUNDATIONS PRIVATE LIMITED Director 23 June, 1993 Construction TELYCOM INDUSTRIES PRIVATE LIMITED Director 20 April, 1978 Real Estate and Renting WARDEN HYFORCE PVT LTD Director 30 January, 1983 Mining and Quarrying ELIAS INVESTMENTS PRIVATE LIMITED Director 09 March, 2021 Finance OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED Director 23 March, 1992 Community, Personal and Social Services HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 09 March, 2021 Real Estate and Renting PANCHSHEEL PLASTICS PRIVATE LIMITED Director 21 March, 2003 Manufacturing (Chemicals and chemical products) MAHAKALI PLASTI-WEAVE PRIVATE LIMITED Director 08 June, 1992 Manufacture of textiles TANISHQ PROPERTIES PRIVATE LIMITED Director 09 March, 2021 Real Estate and Renting