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Last updated at 23 hours ago
Director
DIN: 01289850
Shantilal Pokharna is currently associated with 16 companies in various capacities such as Director, Nodal Officer and Designated Partner. They serve as a Director at POLAR INVESTMENTS 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 01289850.Shantilal Pokharna has previously been associated with 19 companies in roles such as Director, Nominee Director, Additional Director and Director appointed in casual vacancy.Shantilal Pokharna is currently involved in 3 different roles. Their most recent position is with SAI BIZSERVE ADVISORY LLP as a Designated Partner. The first company Shantilal Pokharna was appointed to as a director was POLAR INVESTMENTS LIMITED. Shantilal Pokharna 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.
Shantilal Pokharna is currently associated with 16 companies in various capacities such as Director, Nodal Officer and Designated Partner. They serve as a Director at POLAR INVESTMENTS 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 01289850.Shantilal Pokharna has previously been associated with 19 companies in roles such as Director, Nominee Director, Additional Director and Director appointed in casual vacancy.Shantilal Pokharna is currently involved in 3 different roles. Their most recent position is with SAI BIZSERVE ADVISORY LLP as a Designated Partner. The first company Shantilal Pokharna was appointed to as a director was POLAR INVESTMENTS LIMITED. Shantilal Pokharna 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.
18
Male
India
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Current Companies (15)
Current LLPs (1)
Past Companies (19)
3y 11m 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| POLAR INVESTMENTS LIMITED | Director | 20-Oct-2011 |
| PEOPLE'S INVESTMENT LIMITED | Director | 20-Oct-2011 |
| APARAJITA FARMING PRIVATE LIMITED | Director | 08-Oct-2012 |
| BISHEN FARMING PRIVATE LIMITED | Director | 08-Oct-2012 |
| BRIJESH FARMING PRIVATE LIMITED | Director | 11-Oct-2012 |
| ARUNDHATI FARMING PRIVATE LIMITED | Director | 11-Oct-2012 |
| ASIM FARMING PRIVATE LIMITED | Director | 12-Oct-2012 |
| SMART ADVISORY AND FINSERVE PRIVATE LIMITED | Director | 25-Jun-2014 |
| PASHMINA HOLDINGS LIMITED | Director | 04-Jun-2015 |
| RADHA KRSHNA FILMS LIMITED | Director | 11-Aug-2015 |
| J K INVESTORS(BOMBAY) LIMITED | Director | 04-Jul-2017 |
| AVANI AGRICULTURAL FARMS PRIVATE LIMITED | Director | 17-Jul-2017 |
| PEOPLE'S INVESTMENT LIMITED | Nodal Officer | 06-Sep-2019 |
| POLAR INVESTMENTS LIMITED | Nodal Officer | 06-Sep-2019 |
| J.K. INVESTO TRADE (INDIA) LIMITED | Director | 18-Dec-2020 |
| RAYMOND UCO DENIM PRIVATE LIMITED | Director | 17-Aug-2021 |
| RAYMOND LIMITED | Director | 14-Jul-2022 |