Directors - MODI ILLVA INDIA PRIVATE LIMITED

The company has 7 directors and 1 reported key management personnel.


The longest serving directors currently on board are Umesh Kumar Modi and Abhishek Modi who were appointed on 19 June, 2009. They have been on the board for more than 14 years. The most recently appointed director is Sanjay Kumar Garg, who was appointed on 01 June, 2021.


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 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
UMESH KUMAR MODI Director 19 June, 2009 Other directorships - MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED,  JAI ABHISHEK INVESTMENTS PRIVATE LIMITED,  MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED,  SBEC STOCKHOLDING AND INVESTMENT LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  SBEC BIOENERGY LIMITED,  KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  MODI-ECOWELD PRIVATE LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI-BEAPHAR PRIVATE LIMITED,  MODI INDUSTRIES LIMITED,  UMESH MODI CORP. PRIVATE LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  MODI HITECH INDIA LIMITED,  SBEC SUGAR LIMITED,  WIN-MEDICARE PRIVATE LIMITED,  MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED, 
ABHISHEK MODI Director 19 June, 2009 Other directorships - MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED,  MODI CASINGS AND PACKAGING PRIVATE LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  SBEC BIOENERGY LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  MODILINE TRAVEL SERVICE PRIVATE LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI INDUSTRIES LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  MODI ARTS PRIVATE LIMITED,  MODI HITECH INDIA LIMITED,  SBEC SUGAR LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  WIN-MEDICARE PRIVATE LIMITED, 
SANJAY KUMAR GARG Director 01 June, 2021 Other directorships - ABHIKUM LEASING AND INVESTMENTS PVT. LTD.,  MODI SANTA FE INDIA PRIVATE LTD,  YOUR INVESTMENT (INDIA) LIMITED,  G O MOBILE TRADING PRIVATE LIMITED,  TECHNICAST ENGINEERS LTD,  MODERATE LEASING AND CAPITAL SERVICES LTD,  OWN INVESTMENT INDIA LIMITED, 
ANURAG SETH Director 14 August, 2019 Other directorships - WIN HEALTH CARE PVT LTD,  MI SPIRITS INDIA PRIVATE LIMITED, 
ALDINO MARZORATI Director 04 August, 2009 No other directorships
STEFANO BATTIONI Director 21 July, 2020 Other directorships - MI SPIRITS INDIA PRIVATE LIMITED, 
ENRICO SIVIERI Director 21 July, 2020 No other directorships
SANCHITA MATTA KMP 29 November, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
UMESH KUMAR MODI Director 19 June, 2009 View other directorships
ABHISHEK MODI Director 19 June, 2009 View other directorships
SANJAY KUMAR GARG Director 01 June, 2021 View other directorships
ANURAG SETH Director 14 August, 2019 View other directorships
ALDINO MARZORATI Director 04 August, 2009 No other directorships
STEFANO BATTIONI Director 21 July, 2020 View other directorships
ENRICO SIVIERI Director 21 July, 2020 No other directorships
SANCHITA MATTA KMP 29 November, 2019 No other directorships
19 June, 2009

UMESH KUMAR MODI

Director

19 June, 2009

ABHISHEK MODI

Director

04 August, 2009

ALDINO MARZORATI

Director

14 August, 2019

ANURAG SETH

Director

29 November, 2019

SANCHITA MATTA

KMP

21 July, 2020

STEFANO BATTIONI

Director

21 July, 2020

ENRICO SIVIERI

Director

01 June, 2021
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