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Last updated at 20 Aug 2024 07:42 AM
Director
DIN: 00143080
Ashwani Malik is currently associated with 2 companies as Director. They serve as a Director at KAY FINVEST 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 00143080.Ashwani Malik is currently involved in 1 different role. Their most recent position is with SOUTHEX ESTATES PRIVATE LIMITED as a Director. The first company Ashwani Malik was appointed to as a director was KAY FINVEST PRIVATE LIMITED. Ashwani Malik 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.
Ashwani Malik is currently associated with 2 companies as Director. They serve as a Director at KAY FINVEST 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 00143080.Ashwani Malik is currently involved in 1 different role. Their most recent position is with SOUTHEX ESTATES PRIVATE LIMITED as a Director. The first company Ashwani Malik was appointed to as a director was KAY FINVEST PRIVATE LIMITED. Ashwani Malik 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 (2)
Current LLPs (0)
Past Companies (0)
5y 8m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KAY FINVEST PRIVATE LIMITED | Director | 08-Aug-1997 |
| SOUTHEX ESTATES PRIVATE LIMITED | Director | 30-Jan-2006 |