Last updated at 30 Nov 2024 07:40 PM
Director
DIN: 01108936
Poonam Hotchand Moolchandani is currently associated with 3 companies in various capacities such as Director, Partner and Designated Partner. They serve as a Director at POONAM TRADELINK (GUJARAT) 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 01108936.Poonam Hotchand Moolchandani has previously been associated with 2 companies in roles such as Beneficial Owner and Director.Poonam Hotchand Moolchandani is currently involved in 3 different roles. Their most recent position is with RAJSUNDARAM TEXCRAFT SERVICES LLP as a Designated Partner. The first company Poonam Hotchand Moolchandani was appointed to as a director was POONAM TRADELINK (GUJARAT) PRIVATE LIMITED. Poonam Hotchand Moolchandani 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.
Poonam Hotchand Moolchandani is currently associated with 3 companies in various capacities such as Director, Partner and Designated Partner. They serve as a Director at POONAM TRADELINK (GUJARAT) 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 01108936.Poonam Hotchand Moolchandani has previously been associated with 2 companies in roles such as Beneficial Owner and Director.Poonam Hotchand Moolchandani is currently involved in 3 different roles. Their most recent position is with RAJSUNDARAM TEXCRAFT SERVICES LLP as a Designated Partner. The first company Poonam Hotchand Moolchandani was appointed to as a director was POONAM TRADELINK (GUJARAT) PRIVATE LIMITED. Poonam Hotchand Moolchandani 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
Female
India
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Current Companies (1)
Current LLPs (2)
Past Companies (2)
5y 3m 2y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| POONAM TRADELINK (GUJARAT) PRIVATE LIMITED | Director | 26-Oct-1999 |