Last updated at 04 Jul 2024 05:57 AM
Director
DIN: 01317577
Anil Pandhi is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at MAPEL LEAF EXPORTS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01317577.Anil Pandhi has previously been associated with 4 companies in roles such as Director, Whole-time director and Additional Director.Anil Pandhi is currently involved in 2 different roles. Their most recent position is with DIAMOND HOTELS PRIVATE LIMITED as a Beneficial Owner. The first company Anil Pandhi was appointed to as a director was MAPEL LEAF EXPORTS PVT LTD. Anil Pandhi 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 Pandhi is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at MAPEL LEAF EXPORTS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01317577.Anil Pandhi has previously been associated with 4 companies in roles such as Director, Whole-time director and Additional Director.Anil Pandhi is currently involved in 2 different roles. Their most recent position is with DIAMOND HOTELS PRIVATE LIMITED as a Beneficial Owner. The first company Anil Pandhi was appointed to as a director was MAPEL LEAF EXPORTS PVT LTD. Anil Pandhi 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.
5
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (4)
6y 10m 3y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MAPEL LEAF EXPORTS PVT LTD | Director | 25-Feb-2000 |
| ALFRESCO ENTERTAINMENT PRIVATE LIMITED | Director | 06-May-2002 |
| W S T Q PRODUCTS PRIVATE LIMITED | Director | 30-Sep-2008 |
| MAPEL LEAF EXPORTS PVT LTD | Beneficial Owner | 25-Dec-2019 |
| DIAMOND HOTELS PRIVATE LIMITED | Beneficial Owner | 25-Dec-2019 |