Last updated at 19 Oct 2024 03:58 AM
Director
DIN: 00008339
Haresh Velji Shah is currently associated with 6 companies in various capacities such as Director, CFO and Nodal Officer. They serve as a Director at TOKYO FINANCE 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 00008339.Haresh Velji Shah is currently involved in 3 different roles. Their most recent position is with PINNACLE DRINKWARE PRIVATE LIMITED as a Director. The first company Haresh Velji Shah was appointed to as a director was TOKYO FINANCE LIMITED. Haresh Velji Shah 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 Velji Shah is currently associated with 6 companies in various capacities such as Director, CFO and Nodal Officer. They serve as a Director at TOKYO FINANCE 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 00008339.Haresh Velji Shah is currently involved in 3 different roles. Their most recent position is with PINNACLE DRINKWARE PRIVATE LIMITED as a Director. The first company Haresh Velji Shah was appointed to as a director was TOKYO FINANCE LIMITED. Haresh Velji Shah 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.
8
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (0)
6y 3m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TOKYO FINANCE LIMITED | Director | 22-Nov-1994 |
| TOKYO EXIM LIMITED | Director | 11-Jun-1996 |
| TOKYO PLAST INTERNATIONAL LTD | Director | 01-Jul-1996 |
| TOKYO CONSTRUCTIONS LIMITED | Director | 07-Aug-2000 |
| VASAI TEXTILE PARK PRIVATE LIMITED | Director | 31-Jan-2006 |
| TOKYO PLAST INTERNATIONAL LTD | CFO | 21-May-2015 |
| TOKYO PLAST INTERNATIONAL LTD | Nodal Officer | 09-Apr-2020 |
| PINNACLE DRINKWARE PRIVATE LIMITED | Director | 18-Oct-2024 |