ABHISHEK MODI

ABHISHEK MODI (DIN: 00002798) is a director in 15 company(ies). ABHISHEK MODI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SBEC SUGAR LIMITED, ABHISHEK MODI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00002798
Full Name:	ABHISHEK MODI
Date of Birth:

Personal Details

First Name:	ABHISHEK
Middle Name:	N/A
Last Name:	MODI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SBEC SUGAR LIMITED	L15421UP1991PLC019160	Director	06 Nov 2023	06 Nov 2023	Company	476940004.01	03 May 1991	Active	ACTIVE compliant	UTTAR PRADESH
BIHAR SPONGE IRON LIMITED	L27106JH1982PLC001633	Director	14 Feb 2001	14 Feb 2001	Company	902054030	16 Apr 1982	Active	N/A	KHARSAWAN
MODI ILLVA INDIA PRIVATE LIMITED	U15400DL2009PTC191424	Director	19 Jun 2009	19 Jun 2009	Company	758500000	19 Jun 2009	Active	N/A	NEW DELHI
MODI INDUSTRIES LIMITED	U15429UP1932PLC000469	Director	29 Nov 2007	29 Nov 2007	Company	37166240	18 Nov 1932	Active	N/A	UTTAR PRADESH
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)	U15549DL1998NPL095292	Additional Director	17 Jan 2025	17 Jan 2025	Company	0	30 Jul 1998	Active	ACTIVE compliant	Saket
MODI ARTS PRIVATE LIMITED	U20297UP2008PTC034600	Director	03 Sept 2009	03 Sept 2009	Company	100000	07 Feb 2008	Active	ACTIVE compliant	MODINAGAR
SBEC BIOENERGY LIMITED	U40105UP1996PLC037250	Whole-time director	11 Jul 2011	11 Jul 2011	Company	230000000	18 Apr 1996	Active	N/A	TEHSIL BARAUT
MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED	U51101DL2008PTC184860	Director	12 Nov 2008	12 Nov 2008	Company	100000	12 Nov 2008	Active	N/A	NEW DELHI
MODI HITECH INDIA LIMITED	U51109DL1983PLC015250	Director	05 Sept 1997	05 Sept 1997	Company	40500000	21 Feb 1983	Active	N/A	NEW DELHI
WIN-MEDICARE PRIVATE LIMITED	U51397DL1981PTC011647	Director	11 Mar 1994	11 Mar 1994	Company	9687650	28 Apr 1981	Active	ACTIVE compliant	NEW DELHI
MODILINE TRAVEL SERVICE PRIVATE LIMITED	U63040DL1996PTC076223	Director	28 Jun 1996	28 Jun 1996	Company	2000000	12 Feb 1996	Active	ACTIVE compliant	NEW DELHI
LONGWELL INVESTMENT PRIVATE LIMITED	U67120UP1980PTC004957	Director	19 Sept 1994	19 Sept 1994	Company	10000000	15 Mar 1980	Active	ACTIVE compliant	U P
A TO Z HOLDINGS PRIVATE LIMITED	U74899DL1987PTC028294	Director	01 Mar 1996	01 Mar 1996	Company	10000000	12 Jun 1987	Active	ACTIVE compliant	New Delhi
MODI-MUNDIPHARMA PRIVATE LIMITED	U74899DL1990PTC041928	Director	15 Feb 1995	15 Feb 1995	Company	3000000	31 Oct 1990	Active	N/A	NEW DELHI
MODI CASINGS AND PACKAGING PRIVATE LIMITED	U74900DL2008PTC183504	Director	30 Nov 2021	30 Nov 2021	Company	8000000	19 Sept 2008	Active	N/A	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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