Last updated at 22 Jul 2024 10:14 PM
Director
DIN: 02930931
Nilesh Fatehlal Jain is currently associated with 3 companies in various capacities such as Director and Managing Director. They serve as a Director at ALLIED INVESTIGATIONS LIMITED C N and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02930931.Nilesh Fatehlal Jain has previously been associated with 4 companies in roles such as Additional Director, Managing Director and Director.Nilesh Fatehlal Jain is currently involved in 2 different roles. Their most recent position is with INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED as a Director. The first company Nilesh Fatehlal Jain was appointed to as a director was ALLIED INVESTIGATIONS LIMITED C N. Nilesh Fatehlal Jain 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.
Nilesh Fatehlal Jain is currently associated with 3 companies in various capacities such as Director and Managing Director. They serve as a Director at ALLIED INVESTIGATIONS LIMITED C N and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02930931.Nilesh Fatehlal Jain has previously been associated with 4 companies in roles such as Additional Director, Managing Director and Director.Nilesh Fatehlal Jain is currently involved in 2 different roles. Their most recent position is with INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED as a Director. The first company Nilesh Fatehlal Jain was appointed to as a director was ALLIED INVESTIGATIONS LIMITED C N. Nilesh Fatehlal Jain 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 (3)
Current LLPs (0)
Past Companies (4)
3y 2m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ALLIED INVESTIGATIONS LIMITED C N | Director | 08-Apr-2010 |
| Z K INVESTMENTS PRIVATE LIMITED | Managing Director | 16-Sep-2013 |
| INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED | Director | 30-Sep-2015 |