ANIL KHARBANDA

DIN: 00706777

Overview

AK

ANIL KHARBANDA

Director

DIN: 00706777

Approved

Anil Kharbanda is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at NIV TRADE-MART 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 00706777.Anil Kharbanda has previously been associated with 2 companies in roles such as Director and Additional Director.Anil Kharbanda is currently involved in 2 different roles. Their most recent position is with ASMA INDUSTRIES LLP as a Designated Partner. The first company Anil Kharbanda was appointed to as a director was NIV TRADE-MART PRIVATE LIMITED.. Anil Kharbanda 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.

Total Appointment

3

Gender

Male

Nationality

India

Address

-
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Timeline of Anil Kharbanda

Current Companies (2)

Current LLPs (1)

Past Companies (2)

5y 4m Interval

Mar 2000
Jul 2005
Nov 2010
Mar 2016
Jul 2021
30 Jul 2026

From 10 Mar 2000 : DirectorNIV TRADE-MART PRIVATE LIMITED.

From 27 Jan 2022 To 27 Sep 2022: Additional DirectorASMA INDUSTRIES PRIVATE LIMITED

From 23 Jun 2022 To 28 Sep 2022: DirectorNILAY ADVISORS PRIVATE LIMITED

From 27 Sep 2022 : DirectorASMA INDUSTRIES PRIVATE LIMITED

From 22 Aug 2023 : Designated PartnerASMA INDUSTRIES LLP

Anil Kharbanda's Profile and Shareholding Details

Company NameDesignationDate of Appointment
NIV TRADE-MART PRIVATE LIMITED.Director10-Mar-2000
ASMA INDUSTRIES PRIVATE LIMITEDDirector27-Sep-2022

Other Associated Directors

Frequently Asked Questions about ANIL KHARBANDA

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