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Last updated at 06 Jul 2024 02:38 AM
Director
DIN: 00994202
Surinder Kumar Malhotra is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at AMBIKA KNITS 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 00994202.Surinder Kumar Malhotra is currently involved in 2 different roles. Their most recent position is with JASMINE MERCANTILE PRIVATE LIMITED as a Beneficial Owner. The first company Surinder Kumar Malhotra was appointed to as a director was AMBIKA KNITS PRIVATE LIMITED. Surinder Kumar Malhotra 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.
Surinder Kumar Malhotra is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at AMBIKA KNITS 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 00994202.Surinder Kumar Malhotra is currently involved in 2 different roles. Their most recent position is with JASMINE MERCANTILE PRIVATE LIMITED as a Beneficial Owner. The first company Surinder Kumar Malhotra was appointed to as a director was AMBIKA KNITS PRIVATE LIMITED. Surinder Kumar Malhotra 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
4y 5m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AMBIKA KNITS PRIVATE LIMITED | Director | 05-Dec-2003 |
| JASMINE MERCANTILE PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |