Last updated at 04 Sep 2024 05:03 PM
Director
DIN: 02468805
Muhammad Khalil Khalil Essa Memon is currently associated with 6 companies in various capacities such as Director, Partner, Designated Partner and Additional Director. They serve as a Director at MAPLE RETAIL 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 02468805.Muhammad Khalil Khalil Essa Memon has previously been associated with 5 companies in roles such as Additional Director and Director.Muhammad Khalil Khalil Essa Memon is currently involved in 4 different roles. Their most recent position is with STAPLE COMMODITY TRADERS PRIVATE LIMITED as a Additional Director. The first company Muhammad Khalil Khalil Essa Memon was appointed to as a director was MAPLE RETAIL PRIVATE LIMITED. Muhammad Khalil Khalil Essa Memon 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.
Muhammad Khalil Khalil Essa Memon is currently associated with 6 companies in various capacities such as Director, Partner, Designated Partner and Additional Director. They serve as a Director at MAPLE RETAIL 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 02468805.Muhammad Khalil Khalil Essa Memon has previously been associated with 5 companies in roles such as Additional Director and Director.Muhammad Khalil Khalil Essa Memon is currently involved in 4 different roles. Their most recent position is with STAPLE COMMODITY TRADERS PRIVATE LIMITED as a Additional Director. The first company Muhammad Khalil Khalil Essa Memon was appointed to as a director was MAPLE RETAIL PRIVATE LIMITED. Muhammad Khalil Khalil Essa Memon 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.
6
Male
India
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Current Companies (4)
Current LLPs (2)
Past Companies (5)
7 Years 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MAPLE RETAIL PRIVATE LIMITED | Director | 24-Jul-2009 |
| KAIFAK CHEMICALS PRIVATE LIMITED | Director | 30-Sep-2023 |
| KAIFAK MEDICARE PRIVATE LIMITED | Director | 30-Sep-2023 |
| STAPLE COMMODITY TRADERS PRIVATE LIMITED | Additional Director | 25-Mar-2024 |