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Last updated at 23 hours ago
Director
DIN: 00027195
Pawan Kumar Dokania is currently associated with 5 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at SAURAV SUMAN FINVEST 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 00027195.Pawan Kumar Dokania is currently involved in 2 different roles. Their most recent position is with BEECH IMPEX PRIVATE LIMITED as a Beneficial Owner. The first company Pawan Kumar Dokania was appointed to as a director was SAURAV SUMAN FINVEST PRIVATE LIMITED. Pawan Kumar Dokania 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.
Pawan Kumar Dokania is currently associated with 5 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at SAURAV SUMAN FINVEST 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 00027195.Pawan Kumar Dokania is currently involved in 2 different roles. Their most recent position is with BEECH IMPEX PRIVATE LIMITED as a Beneficial Owner. The first company Pawan Kumar Dokania was appointed to as a director was SAURAV SUMAN FINVEST PRIVATE LIMITED. Pawan Kumar Dokania 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 (5)
Current LLPs (0)
Past Companies (0)
6y 8m 3y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SAURAV SUMAN FINVEST PRIVATE LIMITED | Director | 14-Nov-1991 |
NAKITA TRADE & COMMERCE PVT LTD | Director | 24-Nov-1999 |
CEDAR DECOR PRIVATE LIMITED | Director | 30-Mar-2005 |
KHUSHBOO PLYWOODS PRIVATE LIMITED | Beneficial Owner | 06-Aug-2019 |
CEDAR DECOR PRIVATE LIMITED | Beneficial Owner | 19-Sep-2019 |
SAURAV SUMAN FINVEST PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
BEECH IMPEX PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |