Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00015297
Meenakshi . Periwal is currently associated with 10 companies in various capacities such as Director, Individual Promoter and Individual Subscriber. They serve as a Director at SWISS INDIA FINANCIAL SERVICES COMPANY 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 00015297.Meenakshi . Periwal has previously been associated with 2 companies in roles such as Director.Meenakshi . Periwal is currently involved in 3 different roles. Their most recent position is with URVARA PROPERTIES PRIVATE LIMITED as a Individual Subscriber. The first company Meenakshi . Periwal was appointed to as a director was SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED. Meenakshi . Periwal 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.
Meenakshi . Periwal is currently associated with 10 companies in various capacities such as Director, Individual Promoter and Individual Subscriber. They serve as a Director at SWISS INDIA FINANCIAL SERVICES COMPANY 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 00015297.Meenakshi . Periwal has previously been associated with 2 companies in roles such as Director.Meenakshi . Periwal is currently involved in 3 different roles. Their most recent position is with URVARA PROPERTIES PRIVATE LIMITED as a Individual Subscriber. The first company Meenakshi . Periwal was appointed to as a director was SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED. Meenakshi . Periwal 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.
11
Female
India
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Current Companies (10)
Current LLPs (0)
Past Companies (2)
6y 2m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED | Director | 07-Feb-1995 |
| PIONEER URBAN LAND & INFRASTRUCTURE LIMITED | Director | 17-Oct-2002 |
| PIONEER URBAN INFOCITY LIMITED | Director | 07-Feb-2006 |
| NEW AGE WAREHOUSING PRIVATE LIMITED | Director | 15-Nov-2011 |
| NEW AGE LOGISTICS PRIVATE LIMITED | Director | 15-Nov-2011 |
| ACCORD RETAIL VENTURES PRIVATE LIMITED | Director | 15-Nov-2011 |
| SPECTRUM OUTSOURCING SOLUTIONS PRIVATE LIMITED | Director | 15-Nov-2011 |
| SEEKHO SIKHAO FOUNDATION | Director | 05-Nov-2019 |
| SEEKHO SIKHAO FOUNDATION | Individual Promoter | 05-Nov-2019 |
| URVARA INFRASTRUCTURE PRIVATE LIMITED | Individual Subscriber | 30-Mar-2023 |
| URVARA PROPERTIES PRIVATE LIMITED | Individual Subscriber | 31-Mar-2023 |