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Director
DIN: 01656989
Tarwinder Singh is currently associated with 9 companies in various capacities such as Director, Managing Director and Individual Promoter. They serve as a Director at PUNJAB MALTEX 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 01656989.Tarwinder Singh has previously been associated with 2 companies in roles such as Director.Tarwinder Singh is currently involved in 3 different roles. Their most recent position is with VISAKING GLOBAL EDUCATION PRIVATE LIMITED as a Individual Promoter. The first company Tarwinder Singh was appointed to as a director was PUNJAB MALTEX PRIVATE LIMITED. Tarwinder Singh 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.
Tarwinder Singh is currently associated with 9 companies in various capacities such as Director, Managing Director and Individual Promoter. They serve as a Director at PUNJAB MALTEX 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 01656989.Tarwinder Singh has previously been associated with 2 companies in roles such as Director.Tarwinder Singh is currently involved in 3 different roles. Their most recent position is with VISAKING GLOBAL EDUCATION PRIVATE LIMITED as a Individual Promoter. The first company Tarwinder Singh was appointed to as a director was PUNJAB MALTEX PRIVATE LIMITED. Tarwinder Singh 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.
9
Male
India
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Current Companies (9)
Current LLPs (0)
Past Companies (2)
7 Years 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PUNJAB MALTEX PRIVATE LIMITED | Director | 24-Sep-1991 |
| VENUS BUILDERS PRIVATE LIMITED | Managing Director | 20-Dec-1992 |
| TOUCHWOOD BUILDERS LIMITED | Director | 07-Jun-1999 |
| JAI DURGA CAPITAL SERVICES PRIVATE LIMITED | Director | 11-Oct-1999 |
| BHAWANI SHANKAR FINANCE AND LEASING PRIVATE LIMITED | Director | 15-Oct-1999 |
| RAJINDRA DEPOSITS AND ADVANCES LTD | Director | 28-Oct-1999 |
| N K FINVEST COMPANY PRIVATE LIMITED | Director | 01-Sep-2006 |
| JALANDHAR CONSTRUCTION COMPANY LIMITED | Director | 05-May-2011 |
| VISAKING GLOBAL EDUCATION PRIVATE LIMITED | Individual Promoter | 01-Sep-2016 |