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Last updated at 23 hours ago
Director
DIN: 00508423
Sunil Kumar Soni is currently associated with 2 companies as Director. They serve as a Director at INDO THAI SECURITIES 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 00508423.Sunil Kumar Soni has previously been associated with 1 company in roles such as Director.Sunil Kumar Soni is currently involved in 1 different role. Their most recent position is with INDO THAI GLOBE FIN (IFSC) LIMITED as a Director. The first company Sunil Kumar Soni was appointed to as a director was INDO THAI SECURITIES LIMITED. Sunil Kumar Soni 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.
Sunil Kumar Soni is currently associated with 2 companies as Director. They serve as a Director at INDO THAI SECURITIES 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 00508423.Sunil Kumar Soni has previously been associated with 1 company in roles such as Director.Sunil Kumar Soni is currently involved in 1 different role. Their most recent position is with INDO THAI GLOBE FIN (IFSC) LIMITED as a Director. The first company Sunil Kumar Soni was appointed to as a director was INDO THAI SECURITIES LIMITED. Sunil Kumar Soni 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (1)
4y 7m 2y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
INDO THAI SECURITIES LIMITED | Director | 28-Mar-2002 |
INDO THAI GLOBE FIN (IFSC) LIMITED | Director | 20-Feb-2017 |