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Last updated at 21 Jun 2024 08:50 AM
Director
DIN: 00235869
Lalit Kumar Bohania is currently associated with 12 companies in various capacities such as Director, Additional Director, Beneficial Owner and Individual Promoter. They serve as a Director at MOTEX TRADERS 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 00235869.Lalit Kumar Bohania has previously been associated with 18 companies in roles such as Director and Additional Director.Lalit Kumar Bohania is currently involved in 4 different roles. Their most recent position is with DATANOX TECH PRIVATE LIMITED as a Director. The first company Lalit Kumar Bohania was appointed to as a director was MOTEX TRADERS PVT LTD. Lalit Kumar Bohania 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.
Lalit Kumar Bohania is currently associated with 12 companies in various capacities such as Director, Additional Director, Beneficial Owner and Individual Promoter. They serve as a Director at MOTEX TRADERS 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 00235869.Lalit Kumar Bohania has previously been associated with 18 companies in roles such as Director and Additional Director.Lalit Kumar Bohania is currently involved in 4 different roles. Their most recent position is with DATANOX TECH PRIVATE LIMITED as a Director. The first company Lalit Kumar Bohania was appointed to as a director was MOTEX TRADERS PVT LTD. Lalit Kumar Bohania 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.
17
Male
India
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Current Companies (12)
Current LLPs (0)
Past Companies (18)
6y 4m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MOTEX TRADERS PVT LTD | Director | 05-May-1994 |
| ANKUSH STEEL CO PVT LTD | Director | 05-May-1994 |
| RITZ CREDIT PROMOTION PRIVATE LIMITED | Director | 19-Jul-2004 |
| GDS NIRMAN PRIVATE LIMITED | Director | 12-Jul-2005 |
| SUNNY NIRMAN PVT LTD | Director | 06-Dec-2005 |
| SAMARPAN DEVELOPERS PRIVATE LIMITED | Director | 11-Sep-2007 |
| GOKUL HEIGHTS PRIVATE LIMITED | Additional Director | 26-Mar-2010 |
| INDRAPRASTHA AGENCIES PVT LTD | Director | 01-May-2012 |
| SUNNY NIRMAN PVT LTD | Beneficial Owner | 23-Sep-2019 |
| ANKUSH STEEL CO PVT LTD | Beneficial Owner | 23-Sep-2019 |
| MOTEX TRADERS PVT LTD | Beneficial Owner | 23-Sep-2019 |
| KALYAN ENTERPRISES PRIVATE LIMITED | Beneficial Owner | 23-Sep-2019 |
| SAMARPAN DEVELOPERS PRIVATE LIMITED | Beneficial Owner | 23-Sep-2019 |
| AUDI CONCLAVE LIMITED | Beneficial Owner | 23-Sep-2019 |
| NEELAM ROLLER FLOUR MILLS PVT LTD | Beneficial Owner | 28-Nov-2019 |
| DATANOX TECH PRIVATE LIMITED | Director | 17-Aug-2020 |
| DATANOX TECH PRIVATE LIMITED | Individual Promoter | 17-Aug-2020 |