Last updated at 12 Jul 2024 05:03 PM
Director
DIN: 00094742
Rafiq Ibrahim Memon is currently associated with 2 companies in various capacities such as Whole-time director, Director and Beneficial Owner. They serve as a Director at SHABNAM PETROFILS 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 00094742.Rafiq Ibrahim Memon is currently involved in 3 different roles. Their most recent position is with SHABNAM PETROFILS PRIVATE LIMITED as a Whole-time director. The first company Rafiq Ibrahim Memon was appointed to as a director was SHABNAM PETROFILS PRIVATE LIMITED. Rafiq Ibrahim 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.
Rafiq Ibrahim Memon is currently associated with 2 companies in various capacities such as Whole-time director, Director and Beneficial Owner. They serve as a Director at SHABNAM PETROFILS 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 00094742.Rafiq Ibrahim Memon is currently involved in 3 different roles. Their most recent position is with SHABNAM PETROFILS PRIVATE LIMITED as a Whole-time director. The first company Rafiq Ibrahim Memon was appointed to as a director was SHABNAM PETROFILS PRIVATE LIMITED. Rafiq Ibrahim 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.
3
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
4y 3m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHABNAM PETROFILS PRIVATE LIMITED | Whole-time director | 08-Jan-2005 |
| THE SURAT ART SILK CLOTH MANUFACTURERS ASSOCIATION | Director | 25-Aug-2018 |
| SHABNAM PETROFILS PRIVATE LIMITED | Beneficial Owner | 04-Oct-2019 |