Director
DIN: 10762290
Shamsi Abdul Khalique Siddiquei is currently associated with 2 companies in various capacities such as Director and Nominee. They serve as a Director at A.K. SIDDIQUEI TRAVEL SERVICE 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 10762290.Shamsi Abdul Khalique Siddiquei is currently involved in 2 different roles. Their most recent position is with WAFA A.K. SIDDIQUIE DEVELOPERS (OPC) PRIVATE LIMITED as a Nominee. The first company Shamsi Abdul Khalique Siddiquei was appointed to as a director was A.K. SIDDIQUEI TRAVEL SERVICE PRIVATE LIMITED. Shamsi Abdul Khalique Siddiquei 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.
Shamsi Abdul Khalique Siddiquei is currently associated with 2 companies in various capacities such as Director and Nominee. They serve as a Director at A.K. SIDDIQUEI TRAVEL SERVICE 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 10762290.Shamsi Abdul Khalique Siddiquei is currently involved in 2 different roles. Their most recent position is with WAFA A.K. SIDDIQUIE DEVELOPERS (OPC) PRIVATE LIMITED as a Nominee. The first company Shamsi Abdul Khalique Siddiquei was appointed to as a director was A.K. SIDDIQUEI TRAVEL SERVICE PRIVATE LIMITED. Shamsi Abdul Khalique Siddiquei 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
5 Months 3 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| A.K. SIDDIQUEI TRAVEL SERVICE PRIVATE LIMITED | Director | 30-Aug-2024 |
| WAFA A.K. SIDDIQUIE DEVELOPERS (OPC) PRIVATE LIMITED | Nominee | 24-Jan-2025 |