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Veena Modi is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 7 companies in India. The companies he/she is associated with are from various industries such as Finance, Trading, Business Services etc.
Active business association
7
DIN (Director Identification Number)
00003412
People associations
5
Longest association
44 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| DAISY INVESTMENT PRIVATE LIMITED | 10 Mar, 1980 | Finance |
Active
|
10 Mar, 1980 | 09 Dec, 2023 | Director |
| STATUS MARK FINVEST LIMITED | 07 Sep, 1983 | Finance |
Active
|
16 Aug, 2016 | 30 Apr, 2024 | Director |
| JAGDISH COMMERCIAL PRIVATE LIMITED | 26 Jul, 1984 | Finance |
Strike Off
|
24 Aug, 2004 | 13 Aug, 2021 | Director |
| ASHOKA MERCANTILE LIMITED | 28 Jul, 1984 | Trading |
Active
|
01 Oct, 2013 | 23 Jan, 2023 | Director |
| MODI INTERCONTINENTAL PRIVATE LIMITED | 07 Mar, 1986 | Business Services |
Active
|
30 Mar, 2006 | 11 Aug, 2022 | Director |
| MODIMANGAL ESTATES PRIVATE LIMITED | 12 Jan, 1988 | Business Services |
Active
|
15 May, 2008 | 19 Jun, 2024 | Director |
| WELD EXCEL INDIA LIMITED | 26 Feb, 1997 | Business Services |
Active
|
23 Mar, 2018 | 23 Feb, 2023 | Director |
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00030036
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01070090
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