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Last updated at 23 hours ago
Director
DIN: 02592666
Marwan Shakarchi is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at MMTC - PAMP INDIA 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 02592666.Marwan Shakarchi has previously been associated with 1 company in roles such as Additional Director.Marwan Shakarchi is currently involved in 2 different roles. Their most recent position is with PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED as a Beneficial Owner. The first company Marwan Shakarchi was appointed to as a director was MMTC - PAMP INDIA PRIVATE LIMITED. Marwan Shakarchi 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.
Marwan Shakarchi is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at MMTC - PAMP INDIA 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 02592666.Marwan Shakarchi has previously been associated with 1 company in roles such as Additional Director.Marwan Shakarchi is currently involved in 2 different roles. Their most recent position is with PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED as a Beneficial Owner. The first company Marwan Shakarchi was appointed to as a director was MMTC - PAMP INDIA PRIVATE LIMITED. Marwan Shakarchi 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.
4
Male
Switzerland
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Current Companies (3)
Current LLPs (0)
Past Companies (1)
3y 2m 1y 7m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MMTC - PAMP INDIA PRIVATE LIMITED | Director | 15-Jul-2009 |
MMTC - PAMP INDIA PRIVATE LIMITED | Beneficial Owner | 25-Dec-2019 |
PRECIOUS METALS ASSAY AND TRAINING INSTITUTE | Beneficial Owner | 30-Dec-2019 |
PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED | Beneficial Owner | 12-Jul-2021 |