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Last updated at 23 hours ago
Director
DIN: 00347640
Dhirander Kumar Surana is currently associated with 9 companies in various capacities such as Director, Beneficial Owner and Nominee Director. They serve as a Director at INTENSIVE FISCAL SERVICES 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 00347640.Dhirander Kumar Surana has previously been associated with 1 company in roles such as Director.Dhirander Kumar Surana is currently involved in 3 different roles. Their most recent position is with BAAZAR STYLE RETAIL LIMITED as a Director. The first company Dhirander Kumar Surana was appointed to as a director was INTENSIVE FISCAL SERVICES PRIVATE LIMITED. Dhirander Kumar Surana 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.
Dhirander Kumar Surana is currently associated with 9 companies in various capacities such as Director, Beneficial Owner and Nominee Director. They serve as a Director at INTENSIVE FISCAL SERVICES 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 00347640.Dhirander Kumar Surana has previously been associated with 1 company in roles such as Director.Dhirander Kumar Surana is currently involved in 3 different roles. Their most recent position is with BAAZAR STYLE RETAIL LIMITED as a Director. The first company Dhirander Kumar Surana was appointed to as a director was INTENSIVE FISCAL SERVICES PRIVATE LIMITED. Dhirander Kumar Surana 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 (9)
Current LLPs (0)
Past Companies (1)
5y 7m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| INTENSIVE FISCAL SERVICES PRIVATE LIMITED | Director | 15-Apr-1997 |
| INTENSIVE SOFTSHARE PRIVATE LIMITED | Director | 30-Sep-2002 |
| KARTIKEYAN IMPEX PRIVATE LIMITED | Director | 07-Aug-2003 |
| DMM REALTORS PRIVATE LIMITED | Director | 14-Nov-2003 |
| DHH REALTORS PRIVATE LIMITED | Director | 14-Nov-2003 |
| INTENSIVE FINANCE PRIVATE LIMITED | Director | 07-Feb-2011 |
| KARTIKEYAN IMPEX PRIVATE LIMITED | Beneficial Owner | 23-Aug-2019 |
| INTENSIVE SOFTSHARE PRIVATE LIMITED | Beneficial Owner | 23-Aug-2019 |
| INTENSIVE FINANCE PRIVATE LIMITED | Beneficial Owner | 23-Aug-2019 |
| DMM REALTORS PRIVATE LIMITED | Beneficial Owner | 23-Aug-2019 |
| INTENSIVE FISCAL SERVICES PRIVATE LIMITED | Beneficial Owner | 23-Aug-2019 |
| LAKHOTIA POLYESTERS (INDIA) LIMITED | Beneficial Owner | 27-Dec-2019 |
| AMI LIFESCIENCES PVT LTD | Nominee Director | 06-Feb-2020 |
| BAAZAR STYLE RETAIL LIMITED | Director | 10-Mar-2020 |