Last updated at 25 Jul 2024 09:58 PM
Director
DIN: 00207162
Sunita Shyam Malpani is currently associated with 8 companies as Director. They serve as a Director at MONETA IMPEX 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 00207162.Sunita Shyam Malpani has previously been associated with 12 companies in roles such as Director and Additional Director.Sunita Shyam Malpani is currently involved in 1 different role. Their most recent position is with NOUVEAU SHARES & SECURITIES LIMITED as a Director. The first company Sunita Shyam Malpani was appointed to as a director was MONETA IMPEX PVT LTD. Sunita Shyam Malpani 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.
Sunita Shyam Malpani is currently associated with 8 companies as Director. They serve as a Director at MONETA IMPEX 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 00207162.Sunita Shyam Malpani has previously been associated with 12 companies in roles such as Director and Additional Director.Sunita Shyam Malpani is currently involved in 1 different role. Their most recent position is with NOUVEAU SHARES & SECURITIES LIMITED as a Director. The first company Sunita Shyam Malpani was appointed to as a director was MONETA IMPEX PVT LTD. Sunita Shyam Malpani 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.
8
Female
India
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Current Companies (8)
Current LLPs (0)
Past Companies (12)
7y 9m 3y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MONETA IMPEX PVT LTD | Director | 30-Sep-1987 |
NABEELA FINVEST PRIVATE LIMITED | Director | 13-Feb-1996 |
ORIANA FINVEST PRIVATE LIMITED | Director | 06-Mar-1996 |
TIGER TEXTURISING PVT LTD | Director | 09-Nov-1996 |
JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED | Director | 03-Aug-2010 |
M & A CORP PRIVATE LIMITED | Director | 05-Jul-2016 |
MALPANI AND ASSOCIATES PRIVATE LIMITED | Director | 30-Sep-2016 |
NOUVEAU SHARES & SECURITIES LIMITED | Director | 19-Sep-2022 |