Last updated at 12 Aug 2024 11:52 PM
Director
DIN: 00059561
Swatiben Siddharthbhai Lalbhai is currently associated with 19 companies in various capacities such as Managing Director and Director. They serve as a Director at OSIA ENTERPRISE 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 00059561.Swatiben Siddharthbhai Lalbhai has previously been associated with 5 companies in roles such as Director and Additional Director.Swatiben Siddharthbhai Lalbhai is currently involved in 2 different roles. Their most recent position is with ANUSANDHAN INVESTMENTS LTD as a Director. The first company Swatiben Siddharthbhai Lalbhai was appointed to as a director was OSIA ENTERPRISE PRIVATE LIMITED. Swatiben Siddharthbhai Lalbhai 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.
Swatiben Siddharthbhai Lalbhai is currently associated with 19 companies in various capacities such as Managing Director and Director. They serve as a Director at OSIA ENTERPRISE 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 00059561.Swatiben Siddharthbhai Lalbhai has previously been associated with 5 companies in roles such as Director and Additional Director.Swatiben Siddharthbhai Lalbhai is currently involved in 2 different roles. Their most recent position is with ANUSANDHAN INVESTMENTS LTD as a Director. The first company Swatiben Siddharthbhai Lalbhai was appointed to as a director was OSIA ENTERPRISE PRIVATE LIMITED. Swatiben Siddharthbhai Lalbhai 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.
19
Female
India
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Current Companies (19)
Current LLPs (0)
Past Companies (5)
7y 11m 4 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
OSIA ENTERPRISE PRIVATE LIMITED | Managing Director | 21-Jan-1991 |
ACROPOLIS INVESTMENTS PRIVATE LIMITED | Director | 10-Sep-1992 |
ACARIS HOLDINGS PVT LTD | Director | 08-Jul-1996 |
ANOQ HOLDINGS PVT LTD | Director | 08-Jul-1996 |
AMOGH INVESTMENTS PVT LTD | Director | 10-May-1997 |
AKSHITA HOLDINGS PVT LTD | Director | 10-May-1997 |
AYOJAN HOLDINGS PVT LTD | Director | 10-May-1997 |
ADHINAMI INVESTMENTS PVT LTD | Director | 10-May-1997 |
AVADAT INVESTMENTS PRIVATE LIMITED | Director | 10-May-1997 |
ACTIVE INVESTMENTS PRIVATE LIMITED | Director | 10-May-1997 |
TRISHLA INVESTMENTS PRIVATE LIMITED | Director | 10-May-1997 |
ALLIGATOR INVESTMENTS PRIVATE LIMITED | Director | 21-Jan-2002 |
AAYOJAN RESOURCES PRIVATE LIMITED | Director | 28-May-2007 |
ANUBHAV INVESTMENTS PRIVATE LIMITED (TR CO ) | Managing Director | 07-Apr-2011 |
AAGAM AGENCIES PRIVATE LIMITED | Managing Director | 23-Jun-2011 |
AAGAM HOLDINGS PRIVATE LIMITED | Managing Director | 27-Mar-2014 |
ATUL NIVESH LIMITED | Director | 03-Jul-2018 |
ATUL FIN RESOURCES LIMITED | Director | 03-Jul-2018 |
ANUSANDHAN INVESTMENTS LTD | Director | 12-Oct-2023 |