Last updated at 03 Jul 2024 03:52 AM
Director
DIN: 06469365
Manish Motilal Lalwani is currently associated with 9 companies in various capacities such as Individual Promoter, Director, Managing Director and Beneficial Owner. They serve as a Director at AREION ARC 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 06469365.Manish Motilal Lalwani has previously been associated with 3 companies in roles such as Director, Additional Director and Designated Partner.Manish Motilal Lalwani is currently involved in 4 different roles. Their most recent position is with AREION INDUSTRIES PRIVATE LIMITED as a Beneficial Owner. The first company Manish Motilal Lalwani was appointed to as a director was AREION ARC PRIVATE LIMITED. Manish Motilal Lalwani 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.
Manish Motilal Lalwani is currently associated with 9 companies in various capacities such as Individual Promoter, Director, Managing Director and Beneficial Owner. They serve as a Director at AREION ARC 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 06469365.Manish Motilal Lalwani has previously been associated with 3 companies in roles such as Director, Additional Director and Designated Partner.Manish Motilal Lalwani is currently involved in 4 different roles. Their most recent position is with AREION INDUSTRIES PRIVATE LIMITED as a Beneficial Owner. The first company Manish Motilal Lalwani was appointed to as a director was AREION ARC PRIVATE LIMITED. Manish Motilal Lalwani 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.
11
Male
India
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Current Companies (9)
Current LLPs (0)
Past Companies (3)
2y 7m 1y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AREION ARC PRIVATE LIMITED | Individual Promoter | 14-Jul-2017 |
| AREION ARC PRIVATE LIMITED | Director | 14-Jul-2017 |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | Managing Director | 07-Mar-2018 |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | Beneficial Owner | 26-Jul-2019 |
| AREION FINCAP PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
| ORION RESOLUTION & TURNAROUND PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
| AREION ASSETS MANAGEMENT PRIVATE LIMITED | Beneficial Owner | 29-Feb-2020 |
| AREION FINSERVE PRIVATE LIMITED | Beneficial Owner | 27-Jan-2022 |
| AREION CREDITTECH PRIVATE LIMITED | Beneficial Owner | 04-Feb-2022 |
| AREION REAL ESTATE SERVICES PRIVATE LIMITED | Beneficial Owner | 04-Feb-2022 |
| AREION INDUSTRIES PRIVATE LIMITED | Beneficial Owner | 18-Jun-2022 |