Last updated at 30 Jun 2024 08:57 AM
Director
DIN: 00415818
Nirmal Kumar Pandey is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00415818.Nirmal Kumar Pandey has previously been associated with 11 companies in roles such as Director and Additional Director.Nirmal Kumar Pandey is currently involved in 2 different roles. Their most recent position is with LEX ARJAVA LLP as a Designated Partner. The first company Nirmal Kumar Pandey was appointed to as a director was SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED. Nirmal Kumar Pandey 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.
Nirmal Kumar Pandey is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00415818.Nirmal Kumar Pandey has previously been associated with 11 companies in roles such as Director and Additional Director.Nirmal Kumar Pandey is currently involved in 2 different roles. Their most recent position is with LEX ARJAVA LLP as a Designated Partner. The first company Nirmal Kumar Pandey was appointed to as a director was SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED. Nirmal Kumar Pandey 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.
5
Male
India
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Current Companies (4)
Current LLPs (1)
Past Companies (11)
4y 8m 2y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED | Director | 15-May-2006 |
| NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED | Director | 25-May-2006 |
| TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED | Director | 29-May-2006 |
| OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED | Director | 31-May-2006 |