TOUCH WOOD INVESTMENT PRIVATE LIMITED

OVERVIEW - TOUCH WOOD INVESTMENT PRIVATE LIMITED

Touch Wood Investment Private Limited was an unlisted private company incorporated on 15 March, 1980. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 11.25 cr and the total paid-up capital was INR 9.88 cr.

The current status of Touch Wood Investment Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Touch Wood Investment Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Touch Wood Investment Private Limited is U67120UP1980PTC004955. The registered office of Touch Wood Investment Private Limited was at MODI BHAWANMODI NAGAR GHAZIABAD U P Ghaziabad , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - TOUCH WOOD INVESTMENT PRIVATE LIMITED

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Directors - TOUCH WOOD INVESTMENT PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Lalit Kumar Modi who was appointed on 23 December, 1981. Lalit Kumar Modi has been on the board for more than 42 years. The most recently appointed director is Krishan Kumar Modi, who was appointed on 25 May, 2000.

Kumaar Samir Modi has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KRISHAN KUMAR MODI	Director	25 May, 2000	Other directorships - W D CONSUMER PRODUCTS PRIVATE LIMITED,  EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODICARE SALES AND SERVICES LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  MODI ENTERTAINERS NETWORKS PVT LTD,
LALIT KUMAR MODI	Director	23 December, 1981	Other directorships - ANANDA HERITAGE HOTELS PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,
KUMAAR SAMIR MODI	Director	19 August, 1997	Other directorships - SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODICARE SALES AND SERVICES LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,  SERENDIPITY ENTERPRISES PRIVATE LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  SERENDIPITY DESIGN PRIVATE LIMITED,  THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED,  MODI ENTERTAINERS NETWORKS PVT LTD,  MODI BRANDS PRIVATE LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED,  COLORBAR COSMETICS PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  COEARTH GLOBAL PRIVATE LIMITED,  SUCCESS PRINCIPLES INDIA LIMITED,  BANARAS BHANG PRIVATE LIMITED,  MODIWAY TRADING PRIVATE LIMITED,  SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED,  INDIAN CRICKET LEAGUE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  MODICARE LIMITED,
CHARU MODI	Director	09 August, 1982	Other directorships - MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  AUSTER WIP PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODERN HOME CARE PRODUCTS LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  MODICARE LIMITED,
BINA MODI	Director	09 August, 1982	Other directorships - MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  BEACON TRAVELS PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  PREMIUM MERCHANTS LIMITED,  BINA FASHIONS N FOOD PRIVATE LIMITED,  INDO BAIJIN CHEMICALS PRIVATE LIMITED,  GOOD INVESTMENTS(INDIA)LTD.,  QUICK INVESTMENT (INDIA) LTD.,  GODFREY PHILLIPS INDIA LIMITED,  SWASTH INVESTMENT PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KRISHAN KUMAR MODI	Director	25 May, 2000	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 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 MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED Director 27 August, 1997 Business Services MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services MODI ENTERTAINERS NETWORKS PVT LTD Director 19 March, 1997 Recreational, cultural and sporting activities
LALIT KUMAR MODI	Director	23 December, 1981	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANDA HERITAGE HOTELS PRIVATE LIMITED Director 18 September, 2007 Construction INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED Director 29 February, 1992 Finance MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED Director 30 March, 2000 Business Services MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services
KUMAAR SAMIR MODI	Director	19 August, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED Director 29 September, 2021 Business Services 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 07 June, 1995 Finance MODICARE SALES AND SERVICES LIMITED Director 15 March, 1995 Business Services MODERN HOME CARE PRODUCTS LIMITED Director 27 September, 1994 Manufacturing (Machinery & Equipments) SERENDIPITY ENTERPRISES PRIVATE LIMITED Director 27 September, 2004 Trading MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED Director 27 August, 1997 Business Services MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services SERENDIPITY DESIGN PRIVATE LIMITED Director 04 April, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED Director 15 July, 2009 Business Services MODI ENTERTAINERS NETWORKS PVT LTD Director 19 March, 1997 Recreational, cultural and sporting activities MODI BRANDS PRIVATE LIMITED Director 15 July, 2009 Trading GODFREY PHILLIPS INDIA LIMITED Director 11 January, 1994 Manufacturing (Tobacco products) TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED Director 27 September, 2004 Trading COLORBAR COSMETICS PRIVATE LIMITED Director 02 April, 2004 Manufacturing (Chemicals and chemical products) INDOFIL INDUSTRIES LIMITED Director 09 February, 1993 Manufacturing (Chemicals and chemical products) COEARTH GLOBAL PRIVATE LIMITED Director 10 March, 2022 Manufacturing (Chemicals and chemical products) SUCCESS PRINCIPLES INDIA LIMITED Director 30 September, 1999 Manufacture of textiles BANARAS BHANG PRIVATE LIMITED Director 20 December, 2013 Trading MODIWAY TRADING PRIVATE LIMITED Director 14 September, 2022 Trading SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED Director 08 March, 2022 Recreational, cultural and sporting activities INDIAN CRICKET LEAGUE LIMITED Director 19 September, 1995 Business Services K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Director 05 August, 1992 Finance MODICARE LIMITED Director 01 February, 1992 Computer Related Services
CHARU MODI	Director	09 August, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED Director 23 January, 2010 Education AUSTER WIP PRIVATE LIMITED Director 06 August, 2019 Trading CHARU INVESTMENTS PRIVATE LIMITED Director 28 December, 2001 Finance INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED Director 18 March, 2000 Finance MODERN HOME CARE PRODUCTS LIMITED Director 30 March, 2000 Manufacturing (Machinery & Equipments) MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED Director 30 March, 2000 Business Services MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED Director 04 July, 2003 Business Services INDOFIL INDUSTRIES LIMITED Director 27 July, 2002 Manufacturing (Chemicals and chemical products) K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Director 11 March, 2008 Finance MODICARE LIMITED Director 18 March, 2000 Computer Related Services
BINA MODI	Director	09 August, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED Director 29 November, 2019 Education BEACON TRAVELS PRIVATE LIMITED Director 28 January, 1988 Business Services CHARU INVESTMENTS PRIVATE LIMITED Director 28 December, 2001 Finance PREMIUM MERCHANTS LIMITED Director 12 December, 2019 Trading BINA FASHIONS N FOOD PRIVATE LIMITED Director 24 April, 1999 Unknown INDO BAIJIN CHEMICALS PRIVATE LIMITED Director 13 December, 2019 Manufacturing (Chemicals and chemical products) GOOD INVESTMENTS(INDIA)LTD. Director 21 November, 2019 Finance QUICK INVESTMENT (INDIA) LTD. Director 07 March, 2007 Finance GODFREY PHILLIPS INDIA LIMITED Director 26 August, 2022 Manufacturing (Tobacco products) SWASTH INVESTMENT PRIVATE LIMITED Director 26 June, 1984 Trading INDOFIL INDUSTRIES LIMITED Director 14 November, 2019 Manufacturing (Chemicals and chemical products) K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Director 11 March, 2008 Finance