Last updated at 01 Jul 2024 01:17 PM
Director
DIN: 01397475
Ajay Kumar Diwan is currently associated with 3 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at NIRJHAR MERCHANTS 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 01397475.Ajay Kumar Diwan has previously been associated with 1 company in roles such as Whole-time director and Director.Ajay Kumar Diwan is currently involved in 3 different roles. Their most recent position is with DIWAN BROTHERS TEXIM PRIVATE LIMITED as a Beneficial Owner. The first company Ajay Kumar Diwan was appointed to as a director was NIRJHAR MERCHANTS PRIVATE LIMITED. Ajay Kumar Diwan 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.
Ajay Kumar Diwan is currently associated with 3 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at NIRJHAR MERCHANTS 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 01397475.Ajay Kumar Diwan has previously been associated with 1 company in roles such as Whole-time director and Director.Ajay Kumar Diwan is currently involved in 3 different roles. Their most recent position is with DIWAN BROTHERS TEXIM PRIVATE LIMITED as a Beneficial Owner. The first company Ajay Kumar Diwan was appointed to as a director was NIRJHAR MERCHANTS PRIVATE LIMITED. Ajay Kumar Diwan 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 (2)
Current LLPs (1)
Past Companies (1)
4 Years 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| NIRJHAR MERCHANTS PRIVATE LIMITED | Director | 22-Sep-2009 |
| DIWAN BROTHERS TEXIM PRIVATE LIMITED | Beneficial Owner | 25-Jul-2019 |