SANDEEP MODI
DIN: 01004507
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| A. M. COMMERCE PRIVATE LIMITED | U51909AS2011PTC019560 | Director | Active |
| MULTIPLEX PLAZA LLP | AAG-0287 | Designated Partner | Active |
| SHIVRASHI HOMES LLP | AAG-0281 | Designated Partner | Active |
| LAXMI GANGA INFRA DEVELOPERS PRIVATE LIMITED | U45201AS2010PTC010178 | Beneficial Owner | Active |
| GANGA TEA INDUSTRIES PVT LTD | U01132AS1985PTC011712 | Beneficial Owner | Active |
| GANGA TEA INDUSTRIES PVT LTD | U01132AS1985PTC011712 | Director | Active |
| LAXMI GANGA INFRA DEVELOPERS PRIVATE LIMITED | U45201AS2010PTC010178 | Director | Active |
CIN: U51909AS2011PTC019560
Designation: Director
Status: Active
CIN: AAG-0287
Designation: Designated Partner
Status: Active
CIN: AAG-0281
Designation: Designated Partner
Status: Active
CIN: U45201AS2010PTC010178
Designation: Beneficial Owner
Status: Active
CIN: U01132AS1985PTC011712
Designation: Beneficial Owner
Status: Active
CIN: U01132AS1985PTC011712
Designation: Director
Status: Active
CIN: U45201AS2010PTC010178
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| A. M. COMMERCE PRIVATE LIMITED | U51909AS2011PTC019560 | Additional Director |
CIN: U51909AS2011PTC019560
Designation: Additional Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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