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Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00042013
Monica Burman is currently associated with 9 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at CAVENDISH HOTELS 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 00042013.Monica Burman has previously been associated with 7 companies in roles such as Director and Additional Director.Monica Burman is currently involved in 3 different roles. Their most recent position is with BURMAN SECURITIES PRIVATE LIMITED as a Director. The first company Monica Burman was appointed to as a director was CAVENDISH HOTELS PRIVATE LIMITED. Monica Burman 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.
Monica Burman is currently associated with 9 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at CAVENDISH HOTELS 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 00042013.Monica Burman has previously been associated with 7 companies in roles such as Director and Additional Director.Monica Burman is currently involved in 3 different roles. Their most recent position is with BURMAN SECURITIES PRIVATE LIMITED as a Director. The first company Monica Burman was appointed to as a director was CAVENDISH HOTELS PRIVATE LIMITED. Monica Burman 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.
12
Female
India
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Current Companies (9)
Current LLPs (0)
Past Companies (7)
9y 6m 4y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CAVENDISH HOTELS PRIVATE LIMITED | Director | 01-Dec-1996 |
| M.B. FINMART PRIVATE LIMITED | Director | 12-Mar-2003 |
| BURMANS FINVEST PRIVATE LIMITED | Director | 30-Sep-2008 |
| A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | Director | 30-Sep-2009 |
| ELEPHANT INDIA FINANCE PRIVATE LIMITED | Beneficial Owner | 22-Aug-2019 |
| BURMANS FINVEST PRIVATE LIMITED | Beneficial Owner | 17-Sep-2019 |
| M.B. FINMART PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
| DIWAN CHAND MEDICAL SERVICES PVT LTD | Beneficial Owner | 30-Dec-2019 |
| BURMAN HOSPITALITY PRIVATE LIMITED | Beneficial Owner | 12-Sep-2020 |
| BURMANS INVESTMENTS PRIVATE LIMITED | Director | 16-Feb-2022 |
| BURMANS INVESTMENTS PRIVATE LIMITED | Individual Promoter | 16-Feb-2022 |
| BURMAN SECURITIES PRIVATE LIMITED | Director | 20-Oct-2023 |