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Last updated at 06 Jul 2024 09:33 AM
Director
DIN: 00642662
Amar Bhalotia is currently associated with 9 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at DON LEASING AND FINANCIAL CONSULTANCY 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 00642662.Amar Bhalotia has previously been associated with 4 companies in roles such as Director and Additional Director.Amar Bhalotia is currently involved in 2 different roles. Their most recent position is with OTHELLO FINVESTRADE PRIVATE LIMITED as a Beneficial Owner. The first company Amar Bhalotia was appointed to as a director was DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED. Amar Bhalotia 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.
Amar Bhalotia is currently associated with 9 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at DON LEASING AND FINANCIAL CONSULTANCY 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 00642662.Amar Bhalotia has previously been associated with 4 companies in roles such as Director and Additional Director.Amar Bhalotia is currently involved in 2 different roles. Their most recent position is with OTHELLO FINVESTRADE PRIVATE LIMITED as a Beneficial Owner. The first company Amar Bhalotia was appointed to as a director was DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED. Amar Bhalotia 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.
13
Male
India
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Current Companies (9)
Current LLPs (0)
Past Companies (4)
4y 11m 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED | Director | 10-Sep-2001 |
| CAMERON HOLDINGS COMPANY PRIVATE LIMITED | Director | 14-Sep-2001 |
| RIVIERA FINVESTRADE LIMITED | Director | 04-Mar-2002 |
| ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD | Director | 12-Aug-2006 |
| PAMPOSH COMMERCIAL COMPANY LTD. | Director | 30-Sep-2006 |
| PAMPOSH PROPERTIES PVT LTD | Director | 02-May-2016 |
| DON PROPERTIES PVT LTD | Director | 02-May-2016 |
| DON PROPERTIES PVT LTD | Beneficial Owner | 27-Jul-2019 |
| OTHELLO FINVESTRADE PRIVATE LIMITED | Beneficial Owner | 30-Jul-2019 |
| CAXTON HOLDINGS COMPANY PRIVATE LIMITED | Beneficial Owner | 30-Jul-2019 |
| ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD | Beneficial Owner | 30-Jul-2019 |
| RIVIERA FINVESTRADE LIMITED | Beneficial Owner | 30-Jul-2019 |
| OTHELLO FINVESTRADE PRIVATE LIMITED | Director | 11-Nov-2020 |