Last updated at 04 Jul 2024 01:22 PM
Director
DIN: 07443375
Shashi Anand Dalmia is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at RAWATKHEDIA PROCESSORS 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 07443375.Shashi Anand Dalmia has previously been associated with 2 companies in roles such as Partner and Additional Director.Shashi Anand Dalmia is currently involved in 2 different roles. Their most recent position is with BHAGWATI SYNTEX PRIVATE LIMITED as a Beneficial Owner. The first company Shashi Anand Dalmia was appointed to as a director was RAWATKHEDIA PROCESSORS PRIVATE LIMITED. Shashi Anand Dalmia 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.
Shashi Anand Dalmia is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at RAWATKHEDIA PROCESSORS 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 07443375.Shashi Anand Dalmia has previously been associated with 2 companies in roles such as Partner and Additional Director.Shashi Anand Dalmia is currently involved in 2 different roles. Their most recent position is with BHAGWATI SYNTEX PRIVATE LIMITED as a Beneficial Owner. The first company Shashi Anand Dalmia was appointed to as a director was RAWATKHEDIA PROCESSORS PRIVATE LIMITED. Shashi Anand Dalmia 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.
3
Female
India
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Current Companies (3)
Current LLPs (0)
Past Companies (2)
2 Years 1 Year Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAWATKHEDIA PROCESSORS PRIVATE LIMITED | Director | 29-Sep-2018 |
| R & B DENIMS LIMITED | Beneficial Owner | 17-Dec-2019 |
| BHAGWATI SYNTEX PRIVATE LIMITED | Beneficial Owner | 18-Dec-2019 |