ANIL KHARBANDA
DIN: 00706777
Overview
ANIL KHARBANDA
Director
DIN: 00706777
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.
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 2y 8m Interval
Anil Kharbanda's Profile and Shareholding Details
| Company Name | Designation | Date of Appointment |
|---|---|---|
| NIV TRADE-MART PRIVATE LIMITED. | Director | 10-Mar-2000 |
| ASMA INDUSTRIES PRIVATE LIMITED | Director | 27-Sep-2022 |