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Last updated at 23 hours ago
Director
DIN: 07195753
Daniel Varghese is currently associated with 5 companies in various capacities such as Director and Individual Promoter. They serve as a Director at DEEPPURA HOTELS AND RESORTS 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 07195753.Daniel Varghese has previously been associated with 5 companies in roles such as Director and Additional Director.Daniel Varghese is currently involved in 2 different roles. Their most recent position is with SATOSHI FX TECHNOLOGIES PRIVATE LIMITED as a Individual Promoter. The first company Daniel Varghese was appointed to as a director was DEEPPURA HOTELS AND RESORTS PRIVATE LIMITED. Daniel Varghese 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.
Daniel Varghese is currently associated with 5 companies in various capacities such as Director and Individual Promoter. They serve as a Director at DEEPPURA HOTELS AND RESORTS 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 07195753.Daniel Varghese has previously been associated with 5 companies in roles such as Director and Additional Director.Daniel Varghese is currently involved in 2 different roles. Their most recent position is with SATOSHI FX TECHNOLOGIES PRIVATE LIMITED as a Individual Promoter. The first company Daniel Varghese was appointed to as a director was DEEPPURA HOTELS AND RESORTS PRIVATE LIMITED. Daniel Varghese 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 (5)
Current LLPs (0)
Past Companies (5)
1y 11m 1 Year Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DEEPPURA HOTELS AND RESORTS PRIVATE LIMITED | Director | 30-Sep-2015 |
CONSTA TECHNOLOGIES PRIVATE LIMITED | Individual Promoter | 03-Feb-2020 |
GLOBE1MARKETS PRIVATE LIMITED | Individual Promoter | 15-Sep-2021 |
ANMOL BUILDESTATES PRIVATE LIMITED | Director | 30-Nov-2021 |
SATOSHI FX TECHNOLOGIES PRIVATE LIMITED | Individual Promoter | 17-Jan-2022 |