MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

OVERVIEW - MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

Modi Reach Finance And Investment (India ) Limited was an unlisted public company incorporated on 05 August, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 7.00 cr and the total paid-up capital was INR 3.25 cr.

The current status of Modi Reach Finance And Investment (India ) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Modi Reach Finance And Investment (India ) Limited, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Modi Reach Finance And Investment (India ) Limited is U74899DL1994PLC060724. The registered office of Modi Reach Finance And Investment (India ) Limited was at 4 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED

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Directors - MODI REACH FINANCE AND INVESTMENT (INDIA ) 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The company is no longer active.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 Krishan Kumar Modi, Kumaar Samir Modi and Inder Kumar Gupta who were appointed on 27 August, 1997. They have been on the board for more than 26 years. The most recently appointed director is Manoj Sekhri, who was appointed on 11 July, 2012.

Kumaar Samir Modi has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KRISHAN KUMAR MODI	Director	27 August, 1997	Other directorships - W D CONSUMER PRODUCTS PRIVATE LIMITED,  EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED,  MODI ENTERTAINERS NETWORKS PVT LTD,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODICARE SALES AND SERVICES LIMITED,
LALIT KUMAR MODI	Director	30 March, 2000	Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  ANANDA HERITAGE HOTELS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,
KUMAAR SAMIR MODI	Director	27 August, 1997	Other directorships - MODI ENTERTAINERS NETWORKS PVT LTD,  SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED,  THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  SUCCESS PRINCIPLES INDIA LIMITED,  SERENDIPITY ENTERPRISES PRIVATE LIMITED,  COEARTH GLOBAL PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  SERENDIPITY DESIGN PRIVATE LIMITED,  MODI BRANDS PRIVATE LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  POSHN JUICEWORKS PRIVATE LIMITED,  BANARAS BHANG PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODICARE SALES AND SERVICES LIMITED,  INDOFIL INDUSTRIES LIMITED,  COLORBAR COSMETICS PRIVATE LIMITED,  MODIWAY TRADING PRIVATE LIMITED,  INDIAN CRICKET LEAGUE LIMITED,  MODICARE LIMITED,  TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,
CHARU MODI	Director	30 March, 2000	Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  AUSTER WIP PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  IPM INDIA WHOLESALE TRADING PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  MODICARE LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,
INDER KUMAR GUPTA	Director	27 August, 1997	Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,
MANOJ SEKHRI	Director	11 July, 2012	Other directorships - ASSAM CIGARETTE COMPANY PRIVATE LIMITED,  THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KRISHAN KUMAR MODI	Director	27 August, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY W D CONSUMER PRODUCTS PRIVATE LIMITED Director 06 June, 1994 Trading EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED Director 29 August, 2006 Computer Related Services MODI ENTERTAINERS NETWORKS PVT LTD Director 19 March, 1997 Recreational, cultural and sporting activities MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services TOUCH WOOD INVESTMENT PRIVATE LIMITED Director 25 May, 2000 Finance JUNIORBUZZ.COM INDIA PRIVATE LIMITED Director 24 November, 2000 Computer Related Services MODI FILMS ENTERPRISES PRIVATE LIMITED Director 08 January, 1997 Recreational, cultural and sporting activities INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED Director 18 March, 2000 Finance MODICARE SALES AND SERVICES LIMITED Director 18 January, 1993 Business Services
LALIT KUMAR MODI	Director	30 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services ANANDA HERITAGE HOTELS PRIVATE LIMITED Director 18 September, 2007 Construction TOUCH WOOD INVESTMENT PRIVATE LIMITED Director 23 December, 1981 Finance INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED Director 29 February, 1992 Finance
KUMAAR SAMIR MODI	Director	27 August, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI ENTERTAINERS NETWORKS PVT LTD Director 19 March, 1997 Recreational, cultural and sporting activities SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED Director 29 September, 2021 Business Services THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED Director 15 July, 2009 Business Services MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED Director 08 March, 2022 Recreational, cultural and sporting activities K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Director 05 August, 1992 Finance SUCCESS PRINCIPLES INDIA LIMITED Director 30 September, 1999 Manufacture of textiles SERENDIPITY ENTERPRISES PRIVATE LIMITED Director 27 September, 2004 Trading COEARTH GLOBAL PRIVATE LIMITED Director 10 March, 2022 Manufacturing (Chemicals and chemical products) TOUCH WOOD INVESTMENT PRIVATE LIMITED Director 19 August, 1997 Finance JUNIORBUZZ.COM INDIA PRIVATE LIMITED Director 24 November, 2000 Computer Related Services SERENDIPITY DESIGN PRIVATE LIMITED Director 04 April, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MODI BRANDS PRIVATE LIMITED Director 15 July, 2009 Trading MODI FILMS ENTERPRISES PRIVATE LIMITED Director 08 January, 1997 Recreational, cultural and sporting activities POSHN JUICEWORKS PRIVATE LIMITED Director 05 September, 2022 Manufacturing (Food products and beverages) BANARAS BHANG PRIVATE LIMITED Director 20 December, 2013 Trading INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED Director 07 June, 1995 Finance MODICARE SALES AND SERVICES LIMITED Director 15 March, 1995 Business Services INDOFIL INDUSTRIES LIMITED Director 09 February, 1993 Manufacturing (Chemicals and chemical products) COLORBAR COSMETICS PRIVATE LIMITED Director 02 April, 2004 Manufacturing (Chemicals and chemical products) MODIWAY TRADING PRIVATE LIMITED Director 14 September, 2022 Trading INDIAN CRICKET LEAGUE LIMITED Director 19 September, 1995 Business Services MODICARE LIMITED Director 01 February, 1992 Computer Related Services TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED Director 27 September, 2004 Trading GODFREY PHILLIPS INDIA LIMITED Director 11 January, 1994 Manufacturing (Tobacco products) MODERN HOME CARE PRODUCTS LIMITED Director 27 September, 1994 Manufacturing (Machinery & Equipments)
CHARU MODI	Director	30 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED Director 23 January, 2010 Education K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Director 11 March, 2008 Finance AUSTER WIP PRIVATE LIMITED Director 06 August, 2019 Trading CHARU INVESTMENTS PRIVATE LIMITED Director 28 December, 2001 Finance TOUCH WOOD INVESTMENT PRIVATE LIMITED Director 09 August, 1982 Finance INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED Director 18 March, 2000 Finance IPM INDIA WHOLESALE TRADING PRIVATE LIMITED Director 27 March, 2014 Trading INDOFIL INDUSTRIES LIMITED Director 27 July, 2002 Manufacturing (Chemicals and chemical products) MODICARE LIMITED Director 18 March, 2000 Computer Related Services MODERN HOME CARE PRODUCTS LIMITED Director 30 March, 2000 Manufacturing (Machinery & Equipments)
INDER KUMAR GUPTA	Director	27 August, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED Director 15 February, 2002 Finance
MANOJ SEKHRI	Director	11 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASSAM CIGARETTE COMPANY PRIVATE LIMITED Director 21 November, 2005 Manufacturing (Tobacco products) THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED Director 01 September, 2013 Business Services