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Last updated at 23 hours ago
Director
DIN: 00098255
Swarn Lata Malani is currently associated with 2 companies as Director. They serve as a Director at MALANI HOLDINGS 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 00098255.Swarn Lata Malani has previously been associated with 2 companies in roles such as Additional Director and Director.Swarn Lata Malani is currently involved in 1 different role. Their most recent position is with MALANI FINANCIAL SERVICES LIMITED as a Director. The first company Swarn Lata Malani was appointed to as a director was MALANI HOLDINGS PRIVATE LIMITED. Swarn Lata Malani 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.
Swarn Lata Malani is currently associated with 2 companies as Director. They serve as a Director at MALANI HOLDINGS 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 00098255.Swarn Lata Malani has previously been associated with 2 companies in roles such as Additional Director and Director.Swarn Lata Malani is currently involved in 1 different role. Their most recent position is with MALANI FINANCIAL SERVICES LIMITED as a Director. The first company Swarn Lata Malani was appointed to as a director was MALANI HOLDINGS PRIVATE LIMITED. Swarn Lata Malani 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
Female
India
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Current Companies (2)
Current LLPs (0)
Past Companies (2)
6y 7m 3y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MALANI HOLDINGS PRIVATE LIMITED | Director | 18-Feb-1992 |
MALANI FINANCIAL SERVICES LIMITED | Director | 30-Aug-2011 |