Last updated at 04 Jul 2024 11:28 PM
Director
DIN: 03367997
Pankaj Jain is currently associated with 4 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at AMBANA EXPORTS 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 03367997.Pankaj Jain is currently involved in 3 different roles. Their most recent position is with NARAYNI ENTERPRISES PRIVATE LIMITED as a Director. The first company Pankaj Jain was appointed to as a director was AMBANA EXPORTS PRIVATE LIMITED. Pankaj 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.
Pankaj Jain is currently associated with 4 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at AMBANA EXPORTS 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 03367997.Pankaj Jain is currently involved in 3 different roles. Their most recent position is with NARAYNI ENTERPRISES PRIVATE LIMITED as a Director. The first company Pankaj Jain was appointed to as a director was AMBANA EXPORTS PRIVATE LIMITED. Pankaj 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.
6
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (0)
3 Years 1y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AMBANA EXPORTS PRIVATE LIMITED | Director | 21-Dec-2010 |
| SANT RAM MANGAT RAM JEWELLERS PVT.LTD. | Beneficial Owner | 30-Dec-2019 |
| AMBANA EXPORTS PRIVATE LIMITED | Beneficial Owner | 04-Jan-2020 |
| REFINETECH METALS PRIVATE LIMITED | Individual Promoter | 10-Mar-2022 |
| REFINETECH METALS PRIVATE LIMITED | Director | 10-Mar-2022 |
| NARAYNI ENTERPRISES PRIVATE LIMITED | Director | 31-Jul-2023 |