Last updated at 22 Jun 2024 09:14 AM
Director
DIN: 07347035
Mala Mahesh Iyer is currently associated with 9 companies in various capacities such as Director, Nominee Director, Individual Promoter and Beneficial Owner. They serve as a Director at TG TERMINALS 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 07347035.Mala Mahesh Iyer has previously been associated with 2 companies in roles such as Additional Director.Mala Mahesh Iyer is currently involved in 4 different roles. Their most recent position is with M-FOUR ESTATES PRIVATE LIMITED as a Director. The first company Mala Mahesh Iyer was appointed to as a director was TG TERMINALS PRIVATE LIMITED. Mala Mahesh Iyer 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.
Mala Mahesh Iyer is currently associated with 9 companies in various capacities such as Director, Nominee Director, Individual Promoter and Beneficial Owner. They serve as a Director at TG TERMINALS 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 07347035.Mala Mahesh Iyer has previously been associated with 2 companies in roles such as Additional Director.Mala Mahesh Iyer is currently involved in 4 different roles. Their most recent position is with M-FOUR ESTATES PRIVATE LIMITED as a Director. The first company Mala Mahesh Iyer was appointed to as a director was TG TERMINALS PRIVATE LIMITED. Mala Mahesh Iyer 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.
15
Female
Singapore
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Current Companies (9)
Current LLPs (0)
Past Companies (2)
2 Years 1 Year Interval
Company Name | Designation | Date of Appointment |
---|---|---|
TG TERMINALS PRIVATE LIMITED | Director | 23-Nov-2015 |
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Director | 29-Dec-2016 |
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | Director | 31-Jul-2017 |
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED | Nominee Director | 01-Aug-2017 |
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | Director | 19-Jan-2018 |
TRANSWORLD TERMINALS PRIVATE LIMITED | Director | 20-Aug-2018 |
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | Director | 28-Dec-2018 |
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | Individual Promoter | 28-Dec-2018 |
M-FOUR FOUNDATION | Director | 03-Apr-2019 |
M-FOUR FOUNDATION | Individual Promoter | 03-Apr-2019 |
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | Beneficial Owner | 26-Jul-2019 |
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |
TG TERMINALS PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |
M-FOUR ESTATES PRIVATE LIMITED | Director | 31-Dec-2019 |