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Director
DIN: 08060909
Puneet . Maloo is currently associated with 2 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at AURIC TOUCH LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08060909.Puneet . Maloo is currently involved in 3 different roles. Their most recent position is with INVESTIUM FINTECH PRIVATE LIMITED as a Director. The first company Puneet . Maloo was appointed to as a director was AURIC TOUCH LLP. Puneet . Maloo 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.
Puneet . Maloo is currently associated with 2 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at AURIC TOUCH LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08060909.Puneet . Maloo is currently involved in 3 different roles. Their most recent position is with INVESTIUM FINTECH PRIVATE LIMITED as a Director. The first company Puneet . Maloo was appointed to as a director was AURIC TOUCH LLP. Puneet . Maloo 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
Male
India
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Current Companies (1)
Current LLPs (1)
Past Companies (0)
1y 7m 10 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| INVESTIUM FINTECH PRIVATE LIMITED | Director | 25-May-2022 |
| INVESTIUM FINTECH PRIVATE LIMITED | Individual Promoter | 25-May-2022 |