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Last updated at 23 hours ago
Director
DIN: 00020808
Panna Lal Maloo is currently associated with 7 companies as Director. They serve as a Director at BALDEV COMMERCIAL 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 00020808.Panna Lal Maloo has previously been associated with 10 companies in roles such as Director and Additional Director.Panna Lal Maloo is currently involved in 1 different role. Their most recent position is with SYMPHONY MERCHANTS PVT LTD as a Director. The first company Panna Lal Maloo was appointed to as a director was BALDEV COMMERCIAL PVT LTD. Panna Lal Maloo 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.
Panna Lal Maloo is currently associated with 7 companies as Director. They serve as a Director at BALDEV COMMERCIAL 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 00020808.Panna Lal Maloo has previously been associated with 10 companies in roles such as Director and Additional Director.Panna Lal Maloo is currently involved in 1 different role. Their most recent position is with SYMPHONY MERCHANTS PVT LTD as a Director. The first company Panna Lal Maloo was appointed to as a director was BALDEV COMMERCIAL PVT LTD. Panna Lal Maloo 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.
7
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (10)
6y 1m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
BALDEV COMMERCIAL PVT LTD | Director | 29-Jan-1996 |
TOPLIGHT VINIMAY PVT LTD | Director | 29-Jan-1996 |
RICHIRICH SECURITIES PVT LTD | Director | 16-Oct-2000 |
TCK FINANCE & LEASING PRIVATE LIMITED | Director | 29-Mar-2005 |
AMRIT SALES PROMOTION PVT. LTD. | Director | 09-Sep-2005 |
KALYAN VYAPAAR PVT. LTD. | Director | 29-Jan-2006 |
SYMPHONY MERCHANTS PVT LTD | Director | 04-Mar-2014 |