Director
DIN: 00171443
Mohammad Thameem Malack is currently associated with 9 companies in various capacities such as Director, Whole-time director, Individual Promoter and Designated Partner. They serve as a Director at K H EXPORTS 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 00171443.Mohammad Thameem Malack has previously been associated with 4 companies in roles such as Director.Mohammad Thameem Malack is currently involved in 4 different roles. Their most recent position is with K H OVERSEAS TRADING LLP as a Designated Partner. The first company Mohammad Thameem Malack was appointed to as a director was K H EXPORTS PRIVATE LIMITED. Mohammad Thameem Malack 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.
Mohammad Thameem Malack is currently associated with 9 companies in various capacities such as Director, Whole-time director, Individual Promoter and Designated Partner. They serve as a Director at K H EXPORTS 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 00171443.Mohammad Thameem Malack has previously been associated with 4 companies in roles such as Director.Mohammad Thameem Malack is currently involved in 4 different roles. Their most recent position is with K H OVERSEAS TRADING LLP as a Designated Partner. The first company Mohammad Thameem Malack was appointed to as a director was K H EXPORTS PRIVATE LIMITED. Mohammad Thameem Malack 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.
10
Male
India
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Current Companies (8)
Current LLPs (1)
Past Companies (4)
8y 3m 4y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| K H EXPORTS PRIVATE LIMITED | Director | 08-Jun-1987 |
| K H SHOES ACESSORIES PRIVATE LIMITED | Director | 10-Jan-1989 |
| K.H.OVERSEAS TRADING COMPANY PRIVATE LIMITED | Director | 16-Apr-1991 |
| K.H.SHOES PRIVATE LIMITED | Director | 16-Mar-1998 |
| MMH MEDICAL AND CHARITABLE FOUNDATION | Director | 29-Jul-1998 |
| M.A. KHIZAR HUSSAIN & SONS PRIVATE LIMITED | Director | 05-Apr-2013 |
| K H EXPORTS INDIA PRIVATE LIMITED | Whole-time director | 01-Jun-2013 |
| K.H. EDUCATIONAL FOUNDATION | Director | 18-Dec-2020 |
| K.H. EDUCATIONAL FOUNDATION | Individual Promoter | 18-Dec-2020 |