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Last updated at 23 hours ago
Director
DIN: 00189893
Nilesh J Gandhi is currently associated with 3 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at JCG SECURITIES PVT 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 00189893.Nilesh J Gandhi has previously been associated with 4 companies in roles such as Director.Nilesh J Gandhi is currently involved in 3 different roles. Their most recent position is with MAXWELL WOOD PRODUCTS PVT.LTD. as a Director. The first company Nilesh J Gandhi was appointed to as a director was JCG SECURITIES PVT LTD. Nilesh J Gandhi 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.
Nilesh J Gandhi is currently associated with 3 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at JCG SECURITIES PVT 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 00189893.Nilesh J Gandhi has previously been associated with 4 companies in roles such as Director.Nilesh J Gandhi is currently involved in 3 different roles. Their most recent position is with MAXWELL WOOD PRODUCTS PVT.LTD. as a Director. The first company Nilesh J Gandhi was appointed to as a director was JCG SECURITIES PVT LTD. Nilesh J Gandhi 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 (2)
Current LLPs (1)
Past Companies (4)
6y 1m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
JCG SECURITIES PVT LTD | Director | 22-Sep-1994 |
MAXWELL WOOD PRODUCTS PVT.LTD. | Director | 17-Sep-1996 |
JCG SECURITIES PVT LTD | Beneficial Owner | 26-Jul-2019 |
MAXWELL WOOD PRODUCTS PVT.LTD. | Beneficial Owner | 27-Jul-2019 |