Director
DIN: 00871064
Anil Malhotra is currently associated with 4 companies in various capacities such as Director, Beneficial Owner and Additional Director. They serve as a Director at MOON PAPER AND MACHINERY PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00871064.Anil Malhotra has previously been associated with 2 companies in roles such as Director, Whole-time director and CFO(KMP).Anil Malhotra is currently involved in 3 different roles. Their most recent position is with KFL AUTOMOTIVE PRIVATE LIMITED as a Additional Director. The first company Anil Malhotra was appointed to as a director was MOON PAPER AND MACHINERY PVT LTD. Anil Malhotra 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 Malhotra is currently associated with 4 companies in various capacities such as Director, Beneficial Owner and Additional Director. They serve as a Director at MOON PAPER AND MACHINERY PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00871064.Anil Malhotra has previously been associated with 2 companies in roles such as Director, Whole-time director and CFO(KMP).Anil Malhotra is currently involved in 3 different roles. Their most recent position is with KFL AUTOMOTIVE PRIVATE LIMITED as a Additional Director. The first company Anil Malhotra was appointed to as a director was MOON PAPER AND MACHINERY PVT LTD. Anil Malhotra 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.
4
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (2)
7 Years 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MOON PAPER AND MACHINERY PVT LTD | Director | 26-Sep-1991 |
| JERSEY METALFAB PRIVATE LIMITED | Director | 23-Jul-2004 |
| KAFILA FORGE PRIVATE LIMITED | Beneficial Owner | 01-Oct-2019 |
| KFL AUTOMOTIVE PRIVATE LIMITED | Additional Director | 18-Dec-2023 |