Director
DIN: 00028046
Nisreen Latiff Thomas is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at INDO GULF INDUSTRIAL FINANCE 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 00028046.Nisreen Latiff Thomas has previously been associated with 1 company in roles such as Director.Nisreen Latiff Thomas is currently involved in 2 different roles. Their most recent position is with AVEREXA LLP as a Designated Partner. The first company Nisreen Latiff Thomas was appointed to as a director was INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED. Nisreen Latiff Thomas 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.
Nisreen Latiff Thomas is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at INDO GULF INDUSTRIAL FINANCE 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 00028046.Nisreen Latiff Thomas has previously been associated with 1 company in roles such as Director.Nisreen Latiff Thomas is currently involved in 2 different roles. Their most recent position is with AVEREXA LLP as a Designated Partner. The first company Nisreen Latiff Thomas was appointed to as a director was INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED. Nisreen Latiff Thomas 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.
3
Female
India
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Current Companies (2)
Current LLPs (1)
Past Companies (1)
5y 11m 3 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED | Director | 07-Apr-1997 |
| IGIFI CHIT FUND PRIVATE LIMITED | Director | 30-Dec-2004 |