VEENA MODI


Veena Modi is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Veena Modi is 00003412.

Currently, he/she serves as a director in 6 Companies in India. The companies he/she is associated with are from various industries such as Business Services, Trading, Finance etc.

Following are the directorship details of Veena Modi

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
MODI INTERCONTINENTAL PRIVATE LIMITED Business Services 1986 Active Director 30 March 2006 11 August 2022 Buy financial reports
ASHOKA MERCANTILE LIMITED Trading 1984 Active Director 1 October 2013 23 January 2023 Buy financial reports
WELD EXCEL INDIA LIMITED Business Services 1997 Active Director 23 March 2018 23 February 2023 Buy financial reports
STATUS MARK FINVEST LIMITED Finance 1983 Active Director 16 August 2016 26 February 2023 Buy financial reports
MODIMANGAL ESTATES PRIVATE LIMITED Business Services 1988 Active Director 15 May 2008 1 May 2023 Buy financial reports
DAISY INVESTMENT PRIVATE LIMITED Finance 1980 Active Director 10 March 1980 9 December 2023 Buy financial reports

Veena Modi was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
JAGDISH COMMERCIAL PRIVATE LIMITED Finance 1984 Strike Off Director 24 August 2004 13 August 2021 Buy financial reports

Other individuals who might be associated with Veena Modi are:

NAMEDIN (Director Identification Number)
Mahendra Kumar Modi00014594
Manish Modi00030036
Aditee Modi00030120
Vipin Garg00436932
Anil Kumar Goel00703273
Siddhaarth Jalan01070090

FAQ - Veena Modi

  • How many companies is he/she appointed as director?

    Veena Modi serves as a director in 6 Companies in India.

  • What is the DIN of Veena Modi?

    The DIN of Veena Modi is 00003412.

  • Which is the longest holding directorship of Veena Modi?

    The longest directorship of Veena Modi is with DAISY INVESTMENT PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More