PAVAN SACHDEVA

PAVAN SACHDEVA (DIN: 00257402) is a director in 9 company(ies). PAVAN SACHDEVA 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 MODEX INTERNATIONAL SECURITIES LIMITED, PAVAN SACHDEVA serves in roles including Whole-time director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00257402
Full Name:	PAVAN SACHDEVA
Date of Birth:

Personal Details

First Name:	PAVAN
Middle Name:	N/A
Last Name:	SACHDEVA
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
MODEX INTERNATIONAL SECURITIES LIMITED	L74899DL1995PLC065153	Whole-time director	01 Nov 2011	01 Nov 2011	Company	120000000	07 Feb 1995	Under CIRP	N/A	Delhi
MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED	U65990GJ2016PTC094804	Director	21 Jul 2017	21 Jul 2017	Company	12500000	21 Dec 2016	Active	N/A	Gandhinagar
MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED	U67190HR2014PTC051530	Director	09 Jan 2014	09 Jan 2014	Company	100000	09 Jan 2014	Active	ACTIVE compliant	GURGAON
SCB INFOTECH PRIVATE LIMITED	U72900DL2010PTC199220	Director	17 Feb 2010	17 Feb 2010	Company	100000	17 Feb 2010	Dormant under section 455	N/A	NEW DELHI
SPAN PROMOTERS PRIVATE LIMITED	U74899DL1989PTC038497	Director	29 Sept 2011	29 Sept 2011	Company	630000	29 Nov 1989	Active	ACTIVE compliant	NEW DELHI
MODEX CAPITAL MANAGEMENT PRIVATE LIMITED	U74899DL1992PTC050779	Director	16 Nov 2011	16 Nov 2011	Company	3611000	28 Oct 1992	Active	ACTIVE compliant	NEW DELHI
ALL HEAVEN HOLDINGS AND ESTATES LIMITED	U74899DL1995PLC068966	Managing Director	24 May 1995	24 May 1995	Company	500000	24 May 1995	Active	N/A	DELHI
MODEX INVESTMENTS PRIVATE LIMITED	U74899DL1995PTC073943	Director	29 Sept 2011	29 Sept 2011	Company	20000000	17 Nov 1995	Active	ACTIVE compliant	NEW DELHI
MODEX COMMODITY TRADES PRIVATE LIMITED	U74999DL2003PTC122910	Director	28 Sept 2011	28 Sept 2011	Company	22500000	03 Nov 2003	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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