Last updated at 23 hours ago
Director
DIN: 02478354
Santosh Maheshwari is currently associated with 8 companies in various capacities such as Director and Designated Partner. They serve as a Director at KAVERI EX-OIL 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 02478354.Santosh Maheshwari is currently involved in 2 different roles. Their most recent position is with RAMNARAYAN MAHESHWARI CHARITABLE FOUNDATION as a Director. The first company Santosh Maheshwari was appointed to as a director was KAVERI EX-OIL PRIVATE LIMITED. Santosh Maheshwari 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 Maheshwari is currently associated with 8 companies in various capacities such as Director and Designated Partner. They serve as a Director at KAVERI EX-OIL 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 02478354.Santosh Maheshwari is currently involved in 2 different roles. Their most recent position is with RAMNARAYAN MAHESHWARI CHARITABLE FOUNDATION as a Director. The first company Santosh Maheshwari was appointed to as a director was KAVERI EX-OIL PRIVATE LIMITED. Santosh Maheshwari 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.
8
Male
India
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Current Companies (6)
Current LLPs (2)
Past Companies (0)
3y 3m 1y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
KAVERI EX-OIL PRIVATE LIMITED | Director | 01-Jan-2009 |
LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | Director | 24-Feb-2009 |
SANSAR REALITY PRIVATE LIMITED | Director | 26-Dec-2011 |
SIDDHARTH SEEDS LIMITED | Director | 29-Apr-2016 |
ATCANAND TRADING LIMITED | Director | 28-Mar-2024 |
RAMNARAYAN MAHESHWARI CHARITABLE FOUNDATION | Director | 12-Aug-2024 |