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Last updated at 02 Jul 2024 08:52 PM
Director
DIN: 00077230
Rajneesh Bansal is currently associated with 15 companies in various capacities such as Director, Beneficial Owner, Managing Director, Individual Promoter and Designated Partner. They serve as a Director at PAUL OVERSEAS 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 00077230.Rajneesh Bansal has previously been associated with 11 companies in roles such as Director, Additional Director, Whole-time director and Designated Partner.Rajneesh Bansal is currently involved in 5 different roles. Their most recent position is with PAUL INFOTECH PRIVATE LIMITED as a Director. The first company Rajneesh Bansal was appointed to as a director was PAUL OVERSEAS PVT LTD. Rajneesh Bansal 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.
Rajneesh Bansal is currently associated with 15 companies in various capacities such as Director, Beneficial Owner, Managing Director, Individual Promoter and Designated Partner. They serve as a Director at PAUL OVERSEAS 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 00077230.Rajneesh Bansal has previously been associated with 11 companies in roles such as Director, Additional Director, Whole-time director and Designated Partner.Rajneesh Bansal is currently involved in 5 different roles. Their most recent position is with PAUL INFOTECH PRIVATE LIMITED as a Director. The first company Rajneesh Bansal was appointed to as a director was PAUL OVERSEAS PVT LTD. Rajneesh Bansal 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.
17
Male
India
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Current Companies (12)
Current LLPs (3)
Past Companies (11)
5y 4m 2y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PAUL OVERSEAS PVT LTD | Director | 27-Jun-2000 |
| PAUL ENERGY PROJECTS PRIVATE LIMITED | Director | 30-Jul-2007 |
| ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | Director | 25-Jan-2011 |
| PAUL EXCURSIONS PRIVATE LIMITED | Director | 15-Apr-2011 |
| TALK MORE COMMUNICATIONS PRIVATE LIMITED | Director | 15-Jan-2013 |
| PAUL FAST REMIT PRIVATE LIMITED | Director | 29-Sep-2014 |
| PML HOLIDAYS PRIVATE LIMITED | Director | 31-Dec-2014 |
| PAUL MERCHANTS FINANCE PRIVATE LIMITED | Director | 29-Sep-2015 |
| PML REALTORS PRIVATE LIMITED | Director | 29-Sep-2018 |
| PAUL MERCHANTS LIMITED | Beneficial Owner | 31-Jul-2019 |
| PAUL MERCHANTS LIMITED | Managing Director | 01-Sep-2020 |
| PAUL FINCARE PRIVATE LIMITED | Director | 27-May-2021 |
| PAUL FINCARE PRIVATE LIMITED | Individual Promoter | 27-May-2021 |
| PAUL INFOTECH PRIVATE LIMITED | Director | 04-Feb-2024 |