Last updated at 13 Sep 2024 05:44 PM
Director
DIN: 00561557
Pannalal Kochar is currently associated with 10 companies in various capacities such as Director, Designated Partner and Non- Individual Subscriber. They serve as a Director at SANKO FINVEST 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 00561557.Pannalal Kochar has previously been associated with 4 companies in roles such as Director.Pannalal Kochar is currently involved in 3 different roles. Their most recent position is with CTA TERMINAL PRIVATE LIMITED as a Non- Individual Subscriber. The first company Pannalal Kochar was appointed to as a director was SANKO FINVEST PVT. LTD.. Pannalal Kochar 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.
Pannalal Kochar is currently associated with 10 companies in various capacities such as Director, Designated Partner and Non- Individual Subscriber. They serve as a Director at SANKO FINVEST 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 00561557.Pannalal Kochar has previously been associated with 4 companies in roles such as Director.Pannalal Kochar is currently involved in 3 different roles. Their most recent position is with CTA TERMINAL PRIVATE LIMITED as a Non- Individual Subscriber. The first company Pannalal Kochar was appointed to as a director was SANKO FINVEST PVT. LTD.. Pannalal Kochar 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.
10
Male
India
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Current Companies (9)
Current LLPs (1)
Past Companies (4)
6y 4m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SANKO FINVEST PVT. LTD. | Director | 22-Apr-1994 |
| SWASTI HOUSING PROJECTS PVT LTD. | Director | 03-Jul-1996 |
| LINK CONTINENT FOOD PRIVATE LIMITED | Director | 22-Dec-1997 |
| TIRUPATI & ASSOCIATES PVT LTD | Director | 17-Jun-1999 |
| TIRUPATI LOGISTICS PRIVATE LIMITED | Director | 13-Mar-2003 |
| CTA LOGISTICS LIMITED | Director | 04-Jun-2003 |
| VANI DEVELOPERS & FINANCE PVT LTD | Director | 09-Mar-2006 |
| PLK PROPERTIES PRIVATE LIMITED | Director | 16-May-2007 |
| CTA TERMINAL PRIVATE LIMITED | Non- Individual Subscriber | 27-Aug-2024 |