SUMAN MODANI
DIN: 00097192
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| 121 FINANCE PRIVATE LIMITED | U74999RJ1984PTC090806 | Beneficial Owner | Active |
| AMBUJ VENTURES (INDIA) PRIVATE LIMITED | U14219RJ1995PTC010234 | Director | Active |
| ASHOKA CHEMICALS PRIVATE LIMITED | U24100UP1978PTC004664 | Director | Under process of striking off |
| TOPSTAR TIE-UP LLP | AAI-9801 | Designated Partner | Active |
| VKS ENTERPRISES LLP | AAD-4962 | Designated Partner | Active |
| EVERGROW VINTRADE LLP | AAI-9803 | Designated Partner | Active |
CIN: U74999RJ1984PTC090806
Designation: Beneficial Owner
Status: Active
CIN: U14219RJ1995PTC010234
Designation: Director
Status: Active
CIN: U24100UP1978PTC004664
Designation: Director
Status: Under process of striking off
CIN: AAI-9801
Designation: Designated Partner
Status: Active
CIN: AAD-4962
Designation: Designated Partner
Status: Active
CIN: AAI-9803
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| LENDING SOLUTIONS INDIA PRIVATE LIMITED | U72300RJ2015PTC047052 | Director | |
| LENDING SOLUTIONS INDIA PRIVATE LIMITED | U72300RJ2015PTC047052 | Director | |
| VKS ENTERPRISES LLP | AAD-4962 | Partner |
CIN: U72300RJ2015PTC047052
Designation: Director
Status:
CIN: U72300RJ2015PTC047052
Designation: Director
Status:
CIN: AAD-4962
Designation: Partner
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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