Director
DIN: 00939305
Ahamed Farook Reyaz is currently associated with 5 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at H.T.L.LOGISTICS (INDIA) 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 00939305.Ahamed Farook Reyaz has previously been associated with 3 companies in roles such as Additional Director and Director.Ahamed Farook Reyaz is currently involved in 2 different roles. Their most recent position is with GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED as a Director. The first company Ahamed Farook Reyaz was appointed to as a director was H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED. Ahamed Farook Reyaz 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.
Ahamed Farook Reyaz is currently associated with 5 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at H.T.L.LOGISTICS (INDIA) 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 00939305.Ahamed Farook Reyaz has previously been associated with 3 companies in roles such as Additional Director and Director.Ahamed Farook Reyaz is currently involved in 2 different roles. Their most recent position is with GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED as a Director. The first company Ahamed Farook Reyaz was appointed to as a director was H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED. Ahamed Farook Reyaz 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.
7
Male
Sri Lanka
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Current Companies (5)
Current LLPs (0)
Past Companies (3)
6y 3m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | Director | 18-Apr-1995 |
| RAVEN CONTAINER LINES PRIVATE LIMITED | Director | 13-Oct-2003 |
| A.E.LOGISTICS PRIVATE LIMITED | Director | 18-Feb-2005 |
| FATTON LOGISTICS PRIVATE LIMITED | Director | 16-Jan-2015 |
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
| FATTON LOGISTICS PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
| GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED | Director | 26-Sep-2019 |