Director
DIN: 00352329
Dilip Modu Timblo is currently associated with 7 companies in various capacities such as Director and Designated Partner. They serve as a Director at ENSIGN CAPITAL MARKETS AND INVESTMENTS 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 00352329.Dilip Modu Timblo is currently involved in 2 different roles. Their most recent position is with UNICARA ENTERPRISES LLP as a Designated Partner. The first company Dilip Modu Timblo was appointed to as a director was ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED. Dilip Modu Timblo 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.
Dilip Modu Timblo is currently associated with 7 companies in various capacities such as Director and Designated Partner. They serve as a Director at ENSIGN CAPITAL MARKETS AND INVESTMENTS 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 00352329.Dilip Modu Timblo is currently involved in 2 different roles. Their most recent position is with UNICARA ENTERPRISES LLP as a Designated Partner. The first company Dilip Modu Timblo was appointed to as a director was ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED. Dilip Modu Timblo 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
India
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Current Companies (5)
Current LLPs (2)
Past Companies (0)
3y 8m 1y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | Director | 14-May-2008 |
| FORTUNE MINERALS AND METALS PRIVATE LIMITED | Director | 26-May-2010 |
| METAL LAKE OPERATIONS PRIVATE LIMITED | Director | 26-May-2010 |
| SWEET LIME IMPEX PRIVATE LIMITED | Director | 05-Aug-2011 |
| HIDDEN WEALTH PROPERTIES PRIVATE LIMITED | Director | 05-Aug-2011 |