MODI GLOBAL EXPORTS LIMITED

OVERVIEW - MODI GLOBAL EXPORTS LIMITED

Modi Global Exports Limited was an unlisted public company incorporated on 12 May, 1993. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Modi Global Exports Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Modi Global Exports Limited, per our records, was held on 25 September, 2017.

The Corporate Identification Number (CIN) of Modi Global Exports Limited is U51909DL1993PLC053517. The registered office of Modi Global Exports Limited was at BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI South Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - MODI GLOBAL EXPORTS LIMITED

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Directors - MODI GLOBAL EXPORTS 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The company is no longer active.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 Devendra Kumar Modi who was appointed on 27 May, 1993. Devendra Kumar Modi has been on the board for more than 30 years. The most recently appointed director is Vishal Srivastava, who was appointed on 24 January, 2009.

Devendra Kumar Modi has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEVENDRA KUMAR MODI	Director	27 May, 1993	Other directorships - DHIRAJ COMMERCIAL PRIVATE LIMITED.,  LAOLEN INVESTMENT PRIVATE LIMITED,  RAHUL COMMERCIAL PRIVATE LIMITED,  VIKEE COMMERCIAL PRIVATE LIMITED.,  UPASANA INVESTMENT PRIVATE LIMITED,  MODI CHARITABLE FOUNDATION,  HARYANA DISTILLERY LIMITED,  MODI SPINNING AND WEAVING MILLS COMPANY LIMITED,
VISHAL SRIVASTAVA	Director	24 January, 2009	Other directorships - MAGNUM CAPITAL SERVICES PRIVATE LIMITED,  TRUMP CEMENT AND CONSTRUCTION COMPANY PRIVATE LIMITED,  EASYDEAL TRADE INDIA PRIVATE LIMITED,
SANJAY KUMAR	Director	10 August, 2006	Other directorships - TRUMP CEMENT AND CONSTRUCTION COMPANY PRIVATE LIMITED,  IMAGE CAPITAL SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DEVENDRA KUMAR MODI	Director	27 May, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHIRAJ COMMERCIAL PRIVATE LIMITED. Director 21 January, 1988 Finance LAOLEN INVESTMENT PRIVATE LIMITED Director 18 November, 1999 Finance RAHUL COMMERCIAL PRIVATE LIMITED Director 13 September, 1989 Finance VIKEE COMMERCIAL PRIVATE LIMITED. Director 21 January, 1988 Finance UPASANA INVESTMENT PRIVATE LIMITED Director 26 June, 1984 Trading MODI CHARITABLE FOUNDATION Director 04 April, 1989 Health and Social Work HARYANA DISTILLERY LIMITED Director 01 March, 2008 Manufacturing (Food products and beverages) MODI SPINNING AND WEAVING MILLS COMPANY LIMITED Director 24 March, 1994 Manufacture of textiles
VISHAL SRIVASTAVA	Director	24 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAGNUM CAPITAL SERVICES PRIVATE LIMITED Director 26 April, 2001 Finance TRUMP CEMENT AND CONSTRUCTION COMPANY PRIVATE LIMITED Director 11 October, 2000 Construction EASYDEAL TRADE INDIA PRIVATE LIMITED Director 26 March, 1999 Trading
SANJAY KUMAR	Director	10 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUMP CEMENT AND CONSTRUCTION COMPANY PRIVATE LIMITED Director 27 March, 2007 Construction IMAGE CAPITAL SERVICES PRIVATE LIMITED Director 12 August, 2006 Finance