Last updated at 30 Jun 2024 04:06 AM
Director
DIN: 07182673
Kanaiya Lalji Soni is currently associated with 4 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at AMIOR BULLION 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 07182673.Kanaiya Lalji Soni has previously been associated with 1 company in roles such as Director.Kanaiya Lalji Soni is currently involved in 3 different roles. Their most recent position is with AMYA FINDINGS LLP as a Designated Partner. The first company Kanaiya Lalji Soni was appointed to as a director was AMIOR BULLION PRIVATE LIMITED. Kanaiya Lalji 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.
Kanaiya Lalji Soni is currently associated with 4 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at AMIOR BULLION 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 07182673.Kanaiya Lalji Soni has previously been associated with 1 company in roles such as Director.Kanaiya Lalji Soni is currently involved in 3 different roles. Their most recent position is with AMYA FINDINGS LLP as a Designated Partner. The first company Kanaiya Lalji Soni was appointed to as a director was AMIOR BULLION PRIVATE LIMITED. Kanaiya Lalji 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.
5
Male
India
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Current Companies (2)
Current LLPs (2)
Past Companies (1)
2y 1m 1y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AMIOR BULLION PRIVATE LIMITED | Director | 05-Nov-2015 |
| AMIOR GLOBAL PRIVATE LIMITED | Director | 08-Dec-2021 |
| AMIOR GLOBAL PRIVATE LIMITED | Individual Promoter | 08-Dec-2021 |