Last updated at 23 hours ago
Director
DIN: 00773716
Chetan Agarwaal is currently associated with 4 companies in various capacities such as Director, Whole-time director and Beneficial Owner. They serve as a Director at MOONSHINE FINVEST 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 00773716.Chetan Agarwaal has previously been associated with 3 companies in roles such as Director and Additional Director.Chetan Agarwaal is currently involved in 3 different roles. Their most recent position is with SARL AGRO ESTATES PRIVATE LIMITED. as a Director. The first company Chetan Agarwaal was appointed to as a director was MOONSHINE FINVEST LIMITED. Chetan Agarwaal 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.
Chetan Agarwaal is currently associated with 4 companies in various capacities such as Director, Whole-time director and Beneficial Owner. They serve as a Director at MOONSHINE FINVEST 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 00773716.Chetan Agarwaal has previously been associated with 3 companies in roles such as Director and Additional Director.Chetan Agarwaal is currently involved in 3 different roles. Their most recent position is with SARL AGRO ESTATES PRIVATE LIMITED. as a Director. The first company Chetan Agarwaal was appointed to as a director was MOONSHINE FINVEST LIMITED. Chetan Agarwaal 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.
5
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (3)
5y 9m 2y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MOONSHINE FINVEST LIMITED | Director | 19-Jul-1996 |
CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED | Director | 08-Jul-1999 |
SHRI SAI FINLEASE LIMITED | Whole-time director | 29-Sep-2018 |
SHRI SAI FINLEASE LIMITED | Beneficial Owner | 31-Jul-2019 |
SARL AGRO ESTATES PRIVATE LIMITED. | Director | 30-Sep-2022 |