Last updated at 03 Jul 2024 06:25 PM
Director
DIN: 00117022
Rajendrakumar Dhanraj Banthia is currently associated with 6 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at BANTHIA SECURITIES P LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00117022.Rajendrakumar Dhanraj Banthia has previously been associated with 2 companies in roles such as Additional Director and Director.Rajendrakumar Dhanraj Banthia is currently involved in 2 different roles. Their most recent position is with THE FIRST CUSTODIAN FUND (INDIA) LTD as a Beneficial Owner. The first company Rajendrakumar Dhanraj Banthia was appointed to as a director was BANTHIA SECURITIES P LTD. Rajendrakumar Dhanraj Banthia 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.
Rajendrakumar Dhanraj Banthia is currently associated with 6 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at BANTHIA SECURITIES P LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00117022.Rajendrakumar Dhanraj Banthia has previously been associated with 2 companies in roles such as Additional Director and Director.Rajendrakumar Dhanraj Banthia is currently involved in 2 different roles. Their most recent position is with THE FIRST CUSTODIAN FUND (INDIA) LTD as a Beneficial Owner. The first company Rajendrakumar Dhanraj Banthia was appointed to as a director was BANTHIA SECURITIES P LTD. Rajendrakumar Dhanraj Banthia 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 (6)
Current LLPs (0)
Past Companies (2)
7 Years 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BANTHIA SECURITIES P LTD | Director | 24-Mar-1994 |
| HARVESTDEAL SECURITIES LIMITED | Director | 06-Feb-1995 |
| MEDIAFUSIONS OUTDOOR (INDIA) PRIVATE LIMITED | Director | 27-Mar-2000 |
| PARADIGM AGRO PRODUCTS LTD | Director | 01-Jul-2004 |
| JORGEN REAL ESTATE PRIVATE LIMITED | Director | 04-Jun-2009 |
| THE FIRST CUSTODIAN FUND (INDIA) LTD | Beneficial Owner | 01-Aug-2019 |