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Last updated at 23 hours ago
Director
DIN: 00091314
Haresh Sunder Lalwani is currently associated with 7 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at M & S LOGISTICS 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 00091314.Haresh Sunder Lalwani has previously been associated with 5 companies in roles such as Additional Director and Director.Haresh Sunder Lalwani is currently involved in 2 different roles. Their most recent position is with ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA as a Director. The first company Haresh Sunder Lalwani was appointed to as a director was M & S LOGISTICS PRIVATE LIMITED. Haresh Sunder Lalwani 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.
Haresh Sunder Lalwani is currently associated with 7 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at M & S LOGISTICS 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 00091314.Haresh Sunder Lalwani has previously been associated with 5 companies in roles such as Additional Director and Director.Haresh Sunder Lalwani is currently involved in 2 different roles. Their most recent position is with ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA as a Director. The first company Haresh Sunder Lalwani was appointed to as a director was M & S LOGISTICS PRIVATE LIMITED. Haresh Sunder Lalwani 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.
9
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (5)
7y 9m 3y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
M & S LOGISTICS PRIVATE LIMITED | Director | 18-Feb-1992 |
SUN ORIENTATAION PRIVATE LIMITED | Director | 19-Jan-2006 |
SUN FLEXITANKS PRIVATE LIMITED | Beneficial Owner | 21-Aug-2019 |
CONTAINER CARRIERS INTERNATIONAL PRIVATE LIMITED | Beneficial Owner | 21-Aug-2019 |
SUN FLEXITANKS PRIVATE LIMITED | Director | 30-Sep-2022 |
SUNDERSONS LOGISTICS PRIVATE LIMITED | Director | 30-Sep-2022 |
CONTAINER CARRIERS INTERNATIONAL PRIVATE LIMITED | Director | 30-Sep-2022 |
DALAL BROS FREIGHT FORWARDERS PRIVATE LIMITED | Director | 30-Sep-2022 |
ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA | Director | 13-Sep-2023 |