Last updated at 08 Oct 2024 03:39 PM
Director
DIN: 07787475
Avinash Kumar Rai is currently associated with 2 companies in various capacities such as Individual Promoter and Director. They serve as a Director at JMD FOREIGN EXCHANGE 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 07787475.Avinash Kumar Rai has previously been associated with 1 company in roles such as Additional Director.Avinash Kumar Rai is currently involved in 2 different roles. Their most recent position is with JMD FOREIGN EXCHANGE PRIVATE LIMITED as a Individual Promoter. The first company Avinash Kumar Rai was appointed to as a director was JMD FOREIGN EXCHANGE PRIVATE LIMITED. Avinash Kumar Rai 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.
Avinash Kumar Rai is currently associated with 2 companies in various capacities such as Individual Promoter and Director. They serve as a Director at JMD FOREIGN EXCHANGE 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 07787475.Avinash Kumar Rai has previously been associated with 1 company in roles such as Additional Director.Avinash Kumar Rai is currently involved in 2 different roles. Their most recent position is with JMD FOREIGN EXCHANGE PRIVATE LIMITED as a Individual Promoter. The first company Avinash Kumar Rai was appointed to as a director was JMD FOREIGN EXCHANGE PRIVATE LIMITED. Avinash Kumar Rai 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 (0)
Past Companies (1)
1y 11m 1 Year Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| JMD FOREIGN EXCHANGE PRIVATE LIMITED | Individual Promoter | 28-Jun-2016 |
| ROCKSTONE TRAVEL EXPRESS PRIVATE LIMITED | Director | 27-Sep-2017 |
| JMD FOREIGN EXCHANGE PRIVATE LIMITED | Director | 02-Apr-2018 |