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Last updated at 23 hours ago
Director
DIN: 00553162
Poonam Taparia is currently associated with 5 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at MOLLER FISCAL SERVICES 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 00553162.Poonam Taparia is currently involved in 3 different roles. Their most recent position is with TRIPURARI WAREHOUSING LLP as a Designated Partner. The first company Poonam Taparia was appointed to as a director was MOLLER FISCAL SERVICES PVT. LTD.. Poonam Taparia 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.
Poonam Taparia is currently associated with 5 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at MOLLER FISCAL SERVICES 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 00553162.Poonam Taparia is currently involved in 3 different roles. Their most recent position is with TRIPURARI WAREHOUSING LLP as a Designated Partner. The first company Poonam Taparia was appointed to as a director was MOLLER FISCAL SERVICES PVT. LTD.. Poonam Taparia 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.
6
Female
India
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Current Companies (2)
Current LLPs (3)
Past Companies (0)
5y 11m 3 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MOLLER FISCAL SERVICES PVT. LTD. | Director | 24-Jul-1995 |
FINASCENT INVESCO PRIVATE LIMITED | Director | 30-May-2009 |
FINASCENT INVESCO PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |