Last updated at 28 Jun 2024 10:59 PM
Director
DIN: 00022720
Madhu Sudan Dalmia is currently associated with 10 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at AVIS TIE-UP 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 00022720.Madhu Sudan Dalmia has previously been associated with 9 companies in roles such as Director, Managing Director and Whole-time director.Madhu Sudan Dalmia is currently involved in 2 different roles. Their most recent position is with TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED as a Director. The first company Madhu Sudan Dalmia was appointed to as a director was AVIS TIE-UP PVT.LTD.. Madhu Sudan Dalmia 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.
Madhu Sudan Dalmia is currently associated with 10 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at AVIS TIE-UP 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 00022720.Madhu Sudan Dalmia has previously been associated with 9 companies in roles such as Director, Managing Director and Whole-time director.Madhu Sudan Dalmia is currently involved in 2 different roles. Their most recent position is with TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED as a Director. The first company Madhu Sudan Dalmia was appointed to as a director was AVIS TIE-UP PVT.LTD.. Madhu Sudan Dalmia 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.
13
Male
India
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Current Companies (10)
Current LLPs (0)
Past Companies (9)
7y 8m 3y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
AVIS TIE-UP PVT.LTD. | Director | 12-Sep-2000 |
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | Director | 17-Jul-2006 |
ADDMORE CONSULTANCY PRIVATE LIMITED | Director | 16-Aug-2010 |
YAJAT CONSULTANCY PRIVATE LIMITED | Director | 16-Aug-2010 |
VIKRUTI TRADING PRIVATE LIMITED | Director | 16-Aug-2010 |
SSD LOGICON PRIVATE LIMITED | Director | 26-Apr-2013 |
SSD SECURITIES PRIVATE LIMITED | Director | 01-Nov-2015 |
SSD INVESTMENT PRIVATE LIMITED | Director | 04-Jul-2017 |
AVIS TIE-UP PRIVATE LIMITED | Director | 27-Sep-2019 |
DALMIA IMPEX PVT LTD | Director | 01-Oct-2019 |
SSD SECURITIES PRIVATE LIMITED | Beneficial Owner | 04-Dec-2019 |
AVIS TIE-UP PRIVATE LIMITED | Beneficial Owner | 27-Dec-2019 |
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |