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Last updated at 23 hours ago
Director
DIN: 00656095
Sonia Malhotra is currently associated with 17 companies as Director. They serve as a Director at MALHOTRA FINVEST 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 00656095.Sonia Malhotra has previously been associated with 14 companies in roles such as Additional Director and Director.Sonia Malhotra is currently involved in 1 different role. Their most recent position is with DSOT LOGISTICS PRIVATE LIMITED as a Director. The first company Sonia Malhotra was appointed to as a director was MALHOTRA FINVEST PRIVATE LIMITED. Sonia Malhotra 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.
Sonia Malhotra is currently associated with 17 companies as Director. They serve as a Director at MALHOTRA FINVEST 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 00656095.Sonia Malhotra has previously been associated with 14 companies in roles such as Additional Director and Director.Sonia Malhotra is currently involved in 1 different role. Their most recent position is with DSOT LOGISTICS PRIVATE LIMITED as a Director. The first company Sonia Malhotra was appointed to as a director was MALHOTRA FINVEST PRIVATE LIMITED. Sonia Malhotra 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.
17
Female
India
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Current Companies (17)
Current LLPs (0)
Past Companies (14)
5y 3m 2y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MALHOTRA FINVEST PRIVATE LIMITED | Director | 12-Oct-1998 |
| HIMACHAL EMBOSSING AND LAMINATES PVT LTD | Director | 07-Apr-1999 |
| JRSM PROPERTIES PRIVATE LIMITED | Director | 28-Feb-2003 |
| JSRM ESTATES PRIVATE LIMITED | Director | 14-Jan-2004 |
| ALFA DEVELOPERS PRIVATE LIMITED | Director | 12-Jul-2004 |
| TALESMAN SOFTWARE SOLUTIONS PRIVATE LIMITED | Director | 23-Nov-2004 |
| OPULENCE SOFTWARE SOLUTIONS PRIVATE LIMITED | Director | 20-May-2005 |
| AE TEL WIRELESS PRIVATE LIMITED | Director | 21-Dec-2006 |
| ANANDAM INFRADEVELOPERS PRIVATE LIMITED | Director | 11-Apr-2007 |
| ANANDAM HOSTELS PRIVATE LIMITED | Director | 14-Jun-2008 |
| UVA PROMOTERS PRIVATE LIMITED | Director | 27-Jun-2008 |
| KANRAJ DEVELOPERS PRIVATE LIMITED | Director | 30-Sep-2008 |
| RR HIGH RISE DEVELOPMENTS PRIVATE LIMITED | Director | 01-Jun-2012 |
| EMPORIO INFRASTRUCTURE PRIVATE LIMITED | Director | 24-Sep-2013 |
| SKYLARK MOTOR AND GENERAL FINANCE LIMITED | Director | 30-Sep-2014 |
| MAGNET BUILDERS PRIVATE LIMITED | Director | 30-Sep-2015 |
| DSOT LOGISTICS PRIVATE LIMITED | Director | 30-Nov-2020 |