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Last updated at 23 hours ago
Director
DIN: 00028105
Anil Malik is currently associated with 14 companies in various capacities such as Director and Designated Partner. They serve as a Director at TRADEXPAN (INDIA) 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 00028105.Anil Malik has previously been associated with 8 companies in roles such as Additional Director and Director.Anil Malik is currently involved in 2 different roles. Their most recent position is with Picasso Facility Management Services LLP as a Designated Partner. The first company Anil Malik was appointed to as a director was TRADEXPAN (INDIA) PRIVATE LIMITED. Anil Malik 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 Malik is currently associated with 14 companies in various capacities such as Director and Designated Partner. They serve as a Director at TRADEXPAN (INDIA) 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 00028105.Anil Malik has previously been associated with 8 companies in roles such as Additional Director and Director.Anil Malik is currently involved in 2 different roles. Their most recent position is with Picasso Facility Management Services LLP as a Designated Partner. The first company Anil Malik was appointed to as a director was TRADEXPAN (INDIA) PRIVATE LIMITED. Anil Malik 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.
14
Male
India
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Current Companies (11)
Current LLPs (3)
Past Companies (8)
5y 7m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRADEXPAN (INDIA) PRIVATE LIMITED | Director | 01-May-1997 |
| INDURA FINLEASE PRIVATE LIMITED | Director | 08-Apr-2002 |
| CENTRE POINT HOSPITALITY MANAGEMENT PRIVATE LIMITED | Director | 05-Jun-2002 |
| SUGAM FINVEST PRIVATE LIMITED | Director | 23-Feb-2006 |
| ERA RESORTS PRIVATE LIMITED | Director | 29-Sep-2007 |
| PICASSO HOSPITALITY PRIVATE LIMITED | Director | 02-Feb-2012 |
| GSU E CONSULTING PRIVATE LIMITED | Director | 28-Sep-2012 |
| ELITE REALTY INFRATECH PRIVATE LIMITED | Director | 15-Nov-2012 |
| ELITE LANDBUILD PRIVATE LIMITED | Director | 01-Jan-2014 |
| GEEK SECURITIES (INDIA) PRIVATE LIMITED | Director | 30-Sep-2014 |
| K R BUILDTECH PRIVATE LIMITED | Director | 30-Sep-2015 |