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Last updated at 23 hours ago
Director
DIN: 00117002
Manish Rajendra Banthia is currently associated with 7 companies in various capacities such as Director, Whole-time director, Beneficial Owner and CFO. They serve as a Director at BANTHIA SECURITIES P LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00117002.Manish Rajendra Banthia has previously been associated with 2 companies in roles such as Director and Designated Partner.Manish Rajendra Banthia is currently involved in 4 different roles. Their most recent position is with THE FIRST CUSTODIAN FUND (INDIA) LTD as a Whole-time director. The first company Manish Rajendra Banthia was appointed to as a director was BANTHIA SECURITIES P LTD. Manish Rajendra Banthia 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.
Manish Rajendra Banthia is currently associated with 7 companies in various capacities such as Director, Whole-time director, Beneficial Owner and CFO. They serve as a Director at BANTHIA SECURITIES P LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00117002.Manish Rajendra Banthia has previously been associated with 2 companies in roles such as Director and Designated Partner.Manish Rajendra Banthia is currently involved in 4 different roles. Their most recent position is with THE FIRST CUSTODIAN FUND (INDIA) LTD as a Whole-time director. The first company Manish Rajendra Banthia was appointed to as a director was BANTHIA SECURITIES P LTD. Manish Rajendra Banthia 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 (2)
6y 2m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
BANTHIA SECURITIES P LTD | Director | 24-Mar-1994 |
HARVESTDEAL SECURITIES LIMITED | Director | 06-Feb-1995 |
PARADIGM AGRO PRODUCTS LTD | Director | 01-Jul-1996 |
MEDIAFUSIONS OUTDOOR (INDIA) PRIVATE LIMITED | Director | 21-Mar-2000 |
BAYSWATER INDUSTRIES PRIVATE LIMITED | Director | 27-May-2008 |
TEAPOT ENTERTAINMENT PRIVATE LIMITED | Director | 08-Dec-2009 |
THE FIRST CUSTODIAN FUND (INDIA) LTD | Whole-time director | 01-Sep-2015 |
THE FIRST CUSTODIAN FUND (INDIA) LTD | Beneficial Owner | 01-Aug-2019 |
THE FIRST CUSTODIAN FUND (INDIA) LTD | CFO | 30-Jun-2020 |