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Last updated at 23 hours ago
Director
DIN: 00275476
Anil Bhanwarlal Jain is currently associated with 9 companies in various capacities such as Director, Managing Director, Additional Director, Beneficial Owner and Designated Partner. They serve as a Director at RAJ GEMS 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 00275476.Anil Bhanwarlal Jain has previously been associated with 4 companies in roles such as Director.Anil Bhanwarlal Jain is currently involved in 5 different roles. Their most recent position is with Ratan Shanti Properties LLP as a Designated Partner. The first company Anil Bhanwarlal Jain was appointed to as a director was RAJ GEMS PRIVATE LIMITED. Anil Bhanwarlal Jain 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.
Anil Bhanwarlal Jain is currently associated with 9 companies in various capacities such as Director, Managing Director, Additional Director, Beneficial Owner and Designated Partner. They serve as a Director at RAJ GEMS 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 00275476.Anil Bhanwarlal Jain has previously been associated with 4 companies in roles such as Director.Anil Bhanwarlal Jain is currently involved in 5 different roles. Their most recent position is with Ratan Shanti Properties LLP as a Designated Partner. The first company Anil Bhanwarlal Jain was appointed to as a director was RAJ GEMS PRIVATE LIMITED. Anil Bhanwarlal Jain 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.
11
Male
India
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Current Companies (8)
Current LLPs (1)
Past Companies (4)
6y 2m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
RAJ GEMS PRIVATE LIMITED | Director | 25-Oct-1996 |
MERIDIAN CHEM-BOND PRIVATE LIMITED | Managing Director | 01-Apr-2009 |
MERIDIAN FOODS PRIVATE LIMITED | Director | 16-Jan-2010 |
MERIDIAN JEWELS PRIVATE LIMITED | Director | 18-Mar-2010 |
NAKODA ORGANICS PRIVATE LIMITED | Director | 21-Mar-2014 |
MERIDIAN FLOUR MILLS LIMITED | Additional Director | 03-May-2017 |
NAKODA SPINNING MILLS PRIVATE LIMITED | Additional Director | 03-Jul-2019 |
MERIDIAN CHEM-BOND PRIVATE LIMITED | Beneficial Owner | 23-Jul-2019 |
MERIDIAN FLOUR MILLS LIMITED | Beneficial Owner | 17-Oct-2019 |
SANKALA FINVEST LIMITED | Beneficial Owner | 31-Dec-2019 |