Last updated at 22 Sep 2024 03:18 AM
Director
DIN: 02849892
Imtiaz Abdul Majid Penwala is currently associated with 4 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at KAUSTAV FINANCIAL SERVICES 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 02849892.Imtiaz Abdul Majid Penwala has previously been associated with 4 companies in roles such as Director and Additional Director.Imtiaz Abdul Majid Penwala is currently involved in 3 different roles. Their most recent position is with AZURE STRATEGIC ADVISORS LLP as a Partner. The first company Imtiaz Abdul Majid Penwala was appointed to as a director was KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED. Imtiaz Abdul Majid Penwala 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.
Imtiaz Abdul Majid Penwala is currently associated with 4 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at KAUSTAV FINANCIAL SERVICES 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 02849892.Imtiaz Abdul Majid Penwala has previously been associated with 4 companies in roles such as Director and Additional Director.Imtiaz Abdul Majid Penwala is currently involved in 3 different roles. Their most recent position is with AZURE STRATEGIC ADVISORS LLP as a Partner. The first company Imtiaz Abdul Majid Penwala was appointed to as a director was KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED. Imtiaz Abdul Majid Penwala 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.
4
Male
India
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Current Companies (2)
Current LLPs (2)
Past Companies (4)
2y 8m 1y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED | Director | 01-Nov-2012 |
| AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED | Director | 30-Sep-2015 |