Last updated at 20 Jun 2024 09:40 PM
Director
DIN: 00111734
Rafeeq Ahmed Thadey is currently associated with 5 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at FAIZAN SHOES 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 00111734.Rafeeq Ahmed Thadey has previously been associated with 4 companies in roles such as Director.Rafeeq Ahmed Thadey is currently involved in 3 different roles. Their most recent position is with T.ABDUL WAHID TANNERIES PRIVATE LIMITED as a Beneficial Owner. The first company Rafeeq Ahmed Thadey was appointed to as a director was FAIZAN SHOES PRIVATE LIMITED. Rafeeq Ahmed Thadey 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.
Rafeeq Ahmed Thadey is currently associated with 5 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at FAIZAN SHOES 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 00111734.Rafeeq Ahmed Thadey has previously been associated with 4 companies in roles such as Director.Rafeeq Ahmed Thadey is currently involved in 3 different roles. Their most recent position is with T.ABDUL WAHID TANNERIES PRIVATE LIMITED as a Beneficial Owner. The first company Rafeeq Ahmed Thadey was appointed to as a director was FAIZAN SHOES PRIVATE LIMITED. Rafeeq Ahmed Thadey 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.
5
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (4)
7y 4m 3y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
FAIZAN SHOES PRIVATE LIMITED | Managing Director | 01-Feb-1989 |
AMBUR ECONOMIC DEVELOPMENT ORGANISATION | Director | 23-Dec-2005 |
INDIAN LEATHER INDUSTRY FOUNDATION | Director | 22-Jul-2006 |
TAW EXPORTS PRIVATE LIMITED | Beneficial Owner | 26-Jul-2019 |
T.ABDUL WAHID TANNERIES PRIVATE LIMITED | Beneficial Owner | 27-Jul-2019 |