Director
DIN: 03493959
Taufiq Moh Balwa is currently associated with 2 companies in various capacities such as Director and Designated Partner. They serve as a Director at TIPTOP REALTORS AND HOTELS 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 03493959.Taufiq Moh Balwa has previously been associated with 2 companies in roles such as Director.Taufiq Moh Balwa is currently involved in 2 different roles. Their most recent position is with BALWAS RESTAURANT LLP as a Designated Partner. The first company Taufiq Moh Balwa was appointed to as a director was TIPTOP REALTORS AND HOTELS PRIVATE LIMITED. Taufiq Moh Balwa 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.
Taufiq Moh Balwa is currently associated with 2 companies in various capacities such as Director and Designated Partner. They serve as a Director at TIPTOP REALTORS AND HOTELS 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 03493959.Taufiq Moh Balwa has previously been associated with 2 companies in roles such as Director.Taufiq Moh Balwa is currently involved in 2 different roles. Their most recent position is with BALWAS RESTAURANT LLP as a Designated Partner. The first company Taufiq Moh Balwa was appointed to as a director was TIPTOP REALTORS AND HOTELS PRIVATE LIMITED. Taufiq Moh Balwa 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 (1)
Current LLPs (1)
Past Companies (2)
3y 1m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | Director | 01-Apr-2011 |