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Last updated at 02 Jul 2024 10:05 PM
Director
DIN: 00721921
Moni Gupta is currently associated with 2 companies as Director. They serve as a Director at RKG FINTRADE 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 00721921.Moni Gupta has previously been associated with 1 company in roles such as Designated Partner.Moni Gupta is currently involved in 1 different role. Their most recent position is with MMG STOCKS PRIVATE LIMITED as a Director. The first company Moni Gupta was appointed to as a director was RKG FINTRADE PRIVATE LIMITED. Moni Gupta 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.
Moni Gupta is currently associated with 2 companies as Director. They serve as a Director at RKG FINTRADE 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 00721921.Moni Gupta has previously been associated with 1 company in roles such as Designated Partner.Moni Gupta is currently involved in 1 different role. Their most recent position is with MMG STOCKS PRIVATE LIMITED as a Director. The first company Moni Gupta was appointed to as a director was RKG FINTRADE PRIVATE LIMITED. Moni Gupta 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
Female
India
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Current Companies (2)
Current LLPs (0)
Past Companies (1)
4y 4m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RKG FINTRADE PRIVATE LIMITED | Director | 20-May-2004 |
| MMG STOCKS PRIVATE LIMITED | Director | 16-Jul-2010 |