Last updated at 23 hours ago
Director
DIN: 00019473
Sumanlal Babulal Shah is currently associated with 13 companies in various capacities such as Director, Partner, Whole-time director, Designated Partner and IRP/RP/Liquidator. They serve as a Director at KOTAK AND COMPANY 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 00019473.Sumanlal Babulal Shah has previously been associated with 9 companies in roles such as Director and Additional Director.Sumanlal Babulal Shah is currently involved in 5 different roles. Their most recent position is with RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED as a IRP/RP/Liquidator. The first company Sumanlal Babulal Shah was appointed to as a director was KOTAK AND COMPANY PRIVATE LIMITED. Sumanlal Babulal Shah 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.
Sumanlal Babulal Shah is currently associated with 13 companies in various capacities such as Director, Partner, Whole-time director, Designated Partner and IRP/RP/Liquidator. They serve as a Director at KOTAK AND COMPANY 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 00019473.Sumanlal Babulal Shah has previously been associated with 9 companies in roles such as Director and Additional Director.Sumanlal Babulal Shah is currently involved in 5 different roles. Their most recent position is with RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED as a IRP/RP/Liquidator. The first company Sumanlal Babulal Shah was appointed to as a director was KOTAK AND COMPANY PRIVATE LIMITED. Sumanlal Babulal Shah 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.
13
Male
India
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Current Companies (11)
Current LLPs (2)
Past Companies (9)
5 Years 2y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
KOTAK AND COMPANY PRIVATE LIMITED | Director | 22-Feb-2000 |
INFINA FINANCE PRIVATE LIMITED | Director | 30-Jun-2004 |
HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED | Director | 06-Apr-2005 |
KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED | Director | 30-Jun-2005 |
KOTAK COMMODITY SERVICES PRIVATE LIMITED | Whole-time director | 01-Apr-2014 |
JANTA NIRVACHAK ELECTORAL TRUST | Director | 24-Jul-2014 |
ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED | Director | 28-Sep-2015 |
BUSINESS STANDARD ONLINE PRIVATE LIMITED | Director | 29-Sep-2015 |
INSUREKOT SPORTS PRIVATE LIMITED | Director | 30-Sep-2015 |
MELUHA DEVELOPERS PRIVATE LIMITED | Director | 29-Sep-2018 |
RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED | IRP/RP/Liquidator | 24-Jun-2024 |