Last updated at 02 Jan 2025 09:41 AM
Director
DIN: 02232760
Thaikkattil Mohammed Shafeeque is currently associated with 5 companies in various capacities such as Managing Director, Partner and Non- Individual Subscriber. They serve as a Director at MALABAR GOLD JEWELS (TIRUR) 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 02232760.Thaikkattil Mohammed Shafeeque has previously been associated with 3 companies in roles such as Partner.Thaikkattil Mohammed Shafeeque is currently involved in 3 different roles. Their most recent position is with SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED as a Non- Individual Subscriber. The first company Thaikkattil Mohammed Shafeeque was appointed to was MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED. Thaikkattil Mohammed Shafeeque 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.
Thaikkattil Mohammed Shafeeque is currently associated with 5 companies in various capacities such as Managing Director, Partner and Non- Individual Subscriber. They serve as a Director at MALABAR GOLD JEWELS (TIRUR) 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 02232760.Thaikkattil Mohammed Shafeeque has previously been associated with 3 companies in roles such as Partner.Thaikkattil Mohammed Shafeeque is currently involved in 3 different roles. Their most recent position is with SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED as a Non- Individual Subscriber. The first company Thaikkattil Mohammed Shafeeque was appointed to was MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED. Thaikkattil Mohammed Shafeeque 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.
5
Male
India
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Current Companies (3)
Current LLPs (2)
Past Companies (3)
3y 9m 1y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED | Managing Director | 15-May-2007 |
| RICHES JEWEL ARCADE PRIVATE LIMITED | Non- Individual Subscriber | 13-Aug-2024 |
| SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED | Non- Individual Subscriber | 31-Dec-2024 |