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Director
DIN: 01683890
Minal Rohit Shah is currently associated with 15 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at ARMEX LOGISTICS 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 01683890.Minal Rohit Shah has previously been associated with 3 companies in roles such as Director and Additional Director.Minal Rohit Shah is currently involved in 3 different roles. Their most recent position is with CLARION AGENCIES LLP as a Designated Partner. The first company Minal Rohit Shah was appointed to as a director was ARMEX LOGISTICS PRIVATE LIMITED. Minal Rohit Shah 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.
Minal Rohit Shah is currently associated with 15 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at ARMEX LOGISTICS 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 01683890.Minal Rohit Shah has previously been associated with 3 companies in roles such as Director and Additional Director.Minal Rohit Shah is currently involved in 3 different roles. Their most recent position is with CLARION AGENCIES LLP as a Designated Partner. The first company Minal Rohit Shah was appointed to as a director was ARMEX LOGISTICS PRIVATE LIMITED. Minal Rohit Shah 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.
22
Female
India
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Current Companies (10)
Current LLPs (5)
Past Companies (3)
8y 11m 4y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ARMEX LOGISTICS PRIVATE LIMITED | Director | 08-Feb-1982 |
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | Director | 30-Dec-1985 |
| CLARION AGENCIES PRIVATE LIMITED | Director | 06-Jul-1987 |
| D. ABRAHAM & SONS PRIVATE LIMITED | Director | 11-Feb-1989 |
| RAITAN PRIVATE LIMITED | Director | 01-Dec-1990 |
| SOHAM LOGISTICS PRIVATE LIMITED | Director | 28-Aug-2003 |
| AMER (BOMBAY) PRIVATE LIMITED | Director | 24-May-2007 |
| SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED | Director | 14-Nov-2007 |
| RAITAN SERVICES PRIVATE LIMITED | Director | 21-Jul-2016 |
| CONCEPT AGENCIES PVT LTD | Director | 21-Jul-2016 |
| ARMEX LOGISTICS PRIVATE LIMITED | Beneficial Owner | 28-Jul-2019 |
| RAITAN PRIVATE LIMITED | Beneficial Owner | 22-Aug-2019 |
| CLARION AGENCIES PRIVATE LIMITED | Beneficial Owner | 04-Sep-2019 |
| RAITAN SERVICES PRIVATE LIMITED | Beneficial Owner | 04-Sep-2019 |
| CONCEPT AGENCIES PVT LTD | Beneficial Owner | 04-Sep-2019 |
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | Beneficial Owner | 04-Sep-2019 |
| SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED | Beneficial Owner | 07-Sep-2019 |