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Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 09491546
Anil Kumar Agarwal is currently associated with 1 company in various capacities such as Individual Promoter and Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09491546.Anil Kumar Agarwal is currently involved in 2 different roles. Their most recent position is with SHREE RAGHUVEER FOREX PRIVATE LIMITED as a Individual Promoter. The first company Anil Kumar Agarwal was appointed to as a director was SHREE RAGHUVEER FOREX PRIVATE LIMITED. Anil Kumar Agarwal 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.
Anil Kumar Agarwal is currently associated with 1 company in various capacities such as Individual Promoter and Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09491546.Anil Kumar Agarwal is currently involved in 2 different roles. Their most recent position is with SHREE RAGHUVEER FOREX PRIVATE LIMITED as a Individual Promoter. The first company Anil Kumar Agarwal was appointed to as a director was SHREE RAGHUVEER FOREX PRIVATE LIMITED. Anil Kumar Agarwal 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 (0)
Past Companies (0)
10 Months 5 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHREE RAGHUVEER FOREX PRIVATE LIMITED | Individual Promoter | 03-Feb-2022 |
| SHREE RAGHUVEER FOREX PRIVATE LIMITED | Director | 03-Feb-2022 |