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Last updated at 23 hours ago
Director
DIN: 02079917
Shibu Theckumpurath Varghese is currently associated with 4 companies in various capacities such as Director, Whole-time director, Individual Promoter and Managing Director. They serve as a Director at PAYYOLI GRANITES 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 02079917.Shibu Theckumpurath Varghese has previously been associated with 5 companies in roles such as Director, Whole-time director and Additional Director.Shibu Theckumpurath Varghese is currently involved in 4 different roles. Their most recent position is with ENTE NAADU NIDHI LIMITED as a Managing Director. The first company Shibu Theckumpurath Varghese was appointed to as a director was PAYYOLI GRANITES PRIVATE LIMITED. Shibu Theckumpurath Varghese 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.
Shibu Theckumpurath Varghese is currently associated with 4 companies in various capacities such as Director, Whole-time director, Individual Promoter and Managing Director. They serve as a Director at PAYYOLI GRANITES 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 02079917.Shibu Theckumpurath Varghese has previously been associated with 5 companies in roles such as Director, Whole-time director and Additional Director.Shibu Theckumpurath Varghese is currently involved in 4 different roles. Their most recent position is with ENTE NAADU NIDHI LIMITED as a Managing Director. The first company Shibu Theckumpurath Varghese was appointed to as a director was PAYYOLI GRANITES PRIVATE LIMITED. Shibu Theckumpurath Varghese 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
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (5)
3y 3m 1y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
PAYYOLI GRANITES PRIVATE LIMITED | Director | 25-Jul-2011 |
KLM AXIVA FINVEST LIMITED | Whole-time director | 30-Aug-2016 |
AXIVA MFIN LIMITED | Individual Promoter | 22-May-2018 |
AXIVA MFIN LIMITED | Director | 22-May-2018 |
ENTE NAADU NIDHI LIMITED | Managing Director | 19-Oct-2020 |
ENTE NAADU NIDHI LIMITED | Individual Promoter | 19-Oct-2020 |