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Last updated at 23 hours ago
Director
DIN: 01914723
Anand Baldwa is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at PANORAMA PAPERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01914723.Anand Baldwa is currently involved in 3 different roles. Their most recent position is with NOVARA ADVANCED PAPERS LLP as a Designated Partner. The first company Anand Baldwa was appointed to as a director was PANORAMA PAPERS PRIVATE LIMITED. Anand Baldwa is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Anand Baldwa is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at PANORAMA PAPERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01914723.Anand Baldwa is currently involved in 3 different roles. Their most recent position is with NOVARA ADVANCED PAPERS LLP as a Designated Partner. The first company Anand Baldwa was appointed to as a director was PANORAMA PAPERS PRIVATE LIMITED. Anand Baldwa is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
6
Male
India
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Current Companies (4)
Current LLPs (1)
Past Companies (0)
4y 11m 2y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
PANORAMA PAPERS PRIVATE LIMITED | Director | 02-Oct-2000 |
SHREE SANTOSH MARKETING PVT LTD | Director | 12-Dec-2003 |
PACIFIC VINCOM PRIVATE LIMITED | Director | 05-Jul-2010 |
TESORO BIOMOLD PRIVATE LIMITED | Director | 03-May-2021 |
TESORO BIOMOLD PRIVATE LIMITED | Individual Promoter | 03-May-2021 |