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Last updated at 23 hours ago
Director
DIN: 01328555
Santosh Kumar Banthia is currently associated with 10 companies in various capacities such as Director, Whole-time director and Individual Promoter. They serve as a Director at SOHANLAL BANTHIA & SONS MARKETIERS 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 01328555.Santosh Kumar Banthia has previously been associated with 2 companies in roles such as Director.Santosh Kumar Banthia is currently involved in 3 different roles. Their most recent position is with NU CITIZEN FABRICS PRIVATE LIMITED as a Director. The first company Santosh Kumar Banthia was appointed to as a director was SOHANLAL BANTHIA & SONS MARKETIERS PVT LTD. Santosh Kumar Banthia 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.
Santosh Kumar Banthia is currently associated with 10 companies in various capacities such as Director, Whole-time director and Individual Promoter. They serve as a Director at SOHANLAL BANTHIA & SONS MARKETIERS 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 01328555.Santosh Kumar Banthia has previously been associated with 2 companies in roles such as Director.Santosh Kumar Banthia is currently involved in 3 different roles. Their most recent position is with NU CITIZEN FABRICS PRIVATE LIMITED as a Director. The first company Santosh Kumar Banthia was appointed to as a director was SOHANLAL BANTHIA & SONS MARKETIERS PVT LTD. Santosh Kumar Banthia 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.
11
Male
India
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Current Companies (10)
Current LLPs (0)
Past Companies (2)
5y 9m 2y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SOHANLAL BANTHIA & SONS MARKETIERS PVT LTD | Director | 28-Jun-1996 |
COSMO LAND DEVELOPMENT & FISCAL SERVICES PVT LTD | Director | 01-Oct-2000 |
AVINASH ABHISHEK PROPERTIES PRIVATE LIMITED | Director | 15-Dec-2001 |
PURSKAR MERCANTILES PVT.LTD. | Director | 21-Mar-2003 |
HARSH TIE-UP PRIVATE LIMITED | Director | 16-Oct-2003 |
CITIZEN UMBRELLA MANUFACTURERS LTD | Director | 29-Sep-2005 |
SANJANA SALES & DISTRIBUTORS PVT.LTD. | Director | 29-Sep-2005 |
CITIZEN TECHNICAL TEXTILES PRIVATE LIMITED | Director | 17-Jun-2009 |
S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED | Whole-time director | 01-Jun-2017 |
NU CITIZEN FABRICS PRIVATE LIMITED | Director | 05-Mar-2020 |
NU CITIZEN FABRICS PRIVATE LIMITED | Individual Promoter | 05-Mar-2020 |