Last updated at 22 Aug 2024 05:57 PM
Director
DIN: 08523306
Haresh Kanaya Lal Lalwani Lalwani is currently associated with 2 companies in various capacities such as Authorised Representative and Director. They serve as a Director at CAIXA BANK S.A and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08523306.Haresh Kanaya Lal Lalwani Lalwani has previously been associated with 1 company in roles such as Additional Director.Haresh Kanaya Lal Lalwani Lalwani is currently involved in 2 different roles. Their most recent position is with INDO SPANISH CHAMBER OF COMMERCE as a Director. The first company Haresh Kanaya Lal Lalwani Lalwani was appointed to as a director was CAIXA BANK S.A. Haresh Kanaya Lal Lalwani Lalwani 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.
Haresh Kanaya Lal Lalwani Lalwani is currently associated with 2 companies in various capacities such as Authorised Representative and Director. They serve as a Director at CAIXA BANK S.A and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08523306.Haresh Kanaya Lal Lalwani Lalwani has previously been associated with 1 company in roles such as Additional Director.Haresh Kanaya Lal Lalwani Lalwani is currently involved in 2 different roles. Their most recent position is with INDO SPANISH CHAMBER OF COMMERCE as a Director. The first company Haresh Kanaya Lal Lalwani Lalwani was appointed to as a director was CAIXA BANK S.A. Haresh Kanaya Lal Lalwani Lalwani 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
Spain
Gain instant access to verified contact details.
Current Companies (2)
Current LLPs (0)
Past Companies (1)
1y 6m 9 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CAIXA BANK S.A | Authorised Representative | 01-Oct-2018 |
| INDO SPANISH CHAMBER OF COMMERCE | Director | 30-Sep-2019 |