Last updated at 01 Jul 2024 09:36 PM
Director
DIN: 01023139
Lovaii Anees Navlakhi is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at INTERNATIONAL MONEY MATTERS 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 01023139.Lovaii Anees Navlakhi has previously been associated with 3 companies in roles such as Director and Additional Director.Lovaii Anees Navlakhi is currently involved in 2 different roles. Their most recent position is with ASSOCIATION OF REGISTERED INVESTMENT ADVISERS as a Director. The first company Lovaii Anees Navlakhi was appointed to as a director was INTERNATIONAL MONEY MATTERS PRIVATE LIMITED. Lovaii Anees Navlakhi 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.
Lovaii Anees Navlakhi is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at INTERNATIONAL MONEY MATTERS 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 01023139.Lovaii Anees Navlakhi has previously been associated with 3 companies in roles such as Director and Additional Director.Lovaii Anees Navlakhi is currently involved in 2 different roles. Their most recent position is with ASSOCIATION OF REGISTERED INVESTMENT ADVISERS as a Director. The first company Lovaii Anees Navlakhi was appointed to as a director was INTERNATIONAL MONEY MATTERS PRIVATE LIMITED. Lovaii Anees Navlakhi 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 (1)
Past Companies (3)
4y 8m 2y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| INTERNATIONAL MONEY MATTERS PRIVATE LIMITED | Director | 21-Nov-2002 |
| ASSOCIATION OF REGISTERED INVESTMENT ADVISERS | Director | 30-Dec-2020 |