Last updated at 28 Jun 2024 02:58 AM
Director
DIN: 00076893
Anamika Samveg Lalbhai is currently associated with 23 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at VERINAG INVESTMENT AND TRADING PVT. LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00076893.Anamika Samveg Lalbhai has previously been associated with 5 companies in roles such as Director.Anamika Samveg Lalbhai is currently involved in 3 different roles. Their most recent position is with ASHISH PRODUCTS LLP as a Designated Partner. The first company Anamika Samveg Lalbhai was appointed to as a director was VERINAG INVESTMENT AND TRADING PVT. LTD.. Anamika Samveg Lalbhai 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.
Anamika Samveg Lalbhai is currently associated with 23 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at VERINAG INVESTMENT AND TRADING PVT. LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00076893.Anamika Samveg Lalbhai has previously been associated with 5 companies in roles such as Director.Anamika Samveg Lalbhai is currently involved in 3 different roles. Their most recent position is with ASHISH PRODUCTS LLP as a Designated Partner. The first company Anamika Samveg Lalbhai was appointed to as a director was VERINAG INVESTMENT AND TRADING PVT. LTD.. Anamika Samveg Lalbhai 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.
24
Female
India
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Current Companies (18)
Current LLPs (5)
Past Companies (5)
8y 8m 4y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
VERINAG INVESTMENT AND TRADING PVT. LTD. | Director | 29-Sep-1982 |
ADIN INVESTMENTS PRIVATE LIMITED | Director | 21-Oct-1983 |
AEON INVESTMENTS PRIVATE LIMITED | Director | 27-May-1984 |
AMAZON INVESTMENTS PRIVATE LIMITED | Director | 27-May-1984 |
ADORE INVESTMENTS PRIVATE LIMITED | Director | 27-May-1984 |
AVIRAT INVESTMENTS PVT LTD | Director | 25-Jul-1984 |
ABHIGHNA TRADING PVT LTD | Director | 15-Jul-1988 |
SAMVEG TOURS AND TRAVELS PRIVATE LIMITED | Director | 21-Dec-1991 |
SAVINAYA INVESTMENTS PRIVATE LIMITED | Director | 10-Jun-1993 |
ATHAK INVESTMENTS PVT LTD | Director | 21-Oct-1993 |
SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED | Director | 28-Oct-1994 |
ARVIND FARMS PVT LTD | Director | 24-Mar-1995 |
AMARDEEP HOLDINGS PVT LTD | Director | 10-May-1996 |
ASHINI INVESTMENTS PRIVATE LIMITED | Director | 01-Nov-2004 |
ANSHUMAN HOLDINGS PVT LTD | Director | 04-Dec-2009 |
SHALVA INVESTMENTS PVT LTD | Director | 05-Apr-2010 |
ASHISH PRODUCTS PVT LTD | Director | 25-Jul-2011 |
SNEH TRAVELS PRIVATE LIMITED | Director | 20-Aug-2018 |
ADORE INVESTMENTS PRIVATE LIMITED | Beneficial Owner | 10-Jan-2020 |