Calcom Vision Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

7

Executive Team

2

Past Directors

7

Current Leadership

9

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
06954639	OM PRAKASH SOOD Call Now	Director	30-Sep-2015 Call Now
01935048	SUNDER HEMRAJANI Call Now	Director	29-Sep-2018 Call Now
00085715	SUSHIL KUMAR MALIK Call Now	Managing Director	31-Dec-2019 Call Now
00085220	ABHISHEK MALIK Call Now	Whole-time director	31-Dec-2019 Call Now
08812305	ASHOK KUMAR SINHA Call Now	Director	31-Dec-2020 Call Now
00414603	PARVATHY VENKATESH Call Now	Director	30-Sep-2021 Call Now
03566720	AKHAURI RAJESH SINHA Call Now	Director	01-Jun-2023 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
00112899	AJAY KUMAR SINGHAL Call Now	Additional Director	13-Aug-2014	30-Sep-2014Call Now
00112899	AJAY KUMAR SINGHAL Call Now	Director	30-Sep-2014	06-Feb-2023Call Now
06954639	OM PRAKASH SOOD Call Now	Additional Director	13-Feb-2015	30-Sep-2015Call Now
01935048	SUNDER HEMRAJANI Call Now	Additional Director	04-Nov-2017	29-Sep-2018Call Now
00085220	ABHISHEK MALIK Call Now	Additional Director	11-Aug-2018	29-Sep-2018Call Now
00085220	ABHISHEK MALIK Call Now	Director	29-Sep-2018	01-Feb-2021Call Now
08812305	ASHOK KUMAR SINHA Call Now	Additional Director	28-Jul-2020	31-Dec-2020Call Now
00414603	PARVATHY VENKATESH Call Now	Additional Director	28-May-2021	30-Sep-2021Call Now
03566720	AKHAURI RAJESH SINHA Call Now	Additional Director	01-Oct-2022	21-Feb-2023Call Now
03566720	AKHAURI RAJESH SINHA Call Now	Director	31-Dec-2022	31-May-2023Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (7)

2y 2m 1y 1m Interval

Sep 2015

Oct 2016

Nov 2017

Dec 2018

Jan 2020

Mar 2021

Apr 2022

May 2023

Jun 2024

Jul 2025

31 Jul 2026

Sep 2015

Nov 2017

Jan 2020

Mar 2022

May 2024

31 Jul 2026

OM PRAKASH SOOD,Director (30-Sep-2015)

PRAMOD ,CFO (27-May-2017)

AAYUSHI JINDAL,Company Secretary (11-Aug-2018)

SUNDER HEMRAJANI,Director (29-Sep-2018)

SUSHIL KUMAR MALIK,Managing Director (31-Dec-2019)

ABHISHEK MALIK,Whole-time director (31-Dec-2019)

ASHOK KUMAR SINHA,Director (31-Dec-2020)

PARVATHY VENKATESH,Director (30-Sep-2021)

AKHAURI RAJESH SINHA,Director (01-Jun-2023)