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Director
DIN: 10289042
Semmi Banthia is currently associated with 1 company as Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10289042.Semmi Banthia has previously been associated with 1 company in roles such as Additional Director.Semmi Banthia is currently involved in 1 different role. Their most recent position is with LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED as a Director. The first company Semmi Banthia was appointed to as a director was LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED. Semmi Banthia 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.
Semmi Banthia is currently associated with 1 company as Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10289042.Semmi Banthia has previously been associated with 1 company in roles such as Additional Director.Semmi Banthia is currently involved in 1 different role. Their most recent position is with LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED as a Director. The first company Semmi Banthia was appointed to as a director was LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED. Semmi Banthia 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.
1
Female
India
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Current Companies (1)
Current LLPs (0)
Past Companies (1)
7 Months 4 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED | Director | 30-Sep-2023 |