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Last updated at 10 Sep 2024 09:33 AM
Director
DIN: 01896717
Rapheal Ponthekkan Antony is currently associated with 13 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM 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 01896717. Rapheal Ponthekkan Antony has previously been associated with 14 companies in roles such as Additional Director, Director and Managing Director. Rapheal Ponthekkan Antony is currently involved in 3 different roles. Their most recent position is with JMA TRADE CENTRE LIMITED as a Director. The first company Rapheal Ponthekkan Antony was appointed to as a director was THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED. Rapheal Ponthekkan Antony 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.
Rapheal Ponthekkan Antony is currently associated with 13 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM 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 01896717. Rapheal Ponthekkan Antony has previously been associated with 14 companies in roles such as Additional Director, Director and Managing Director. Rapheal Ponthekkan Antony is currently involved in 3 different roles. Their most recent position is with JMA TRADE CENTRE LIMITED as a Director. The first company Rapheal Ponthekkan Antony was appointed to as a director was THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED. Rapheal Ponthekkan Antony 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.
14
Male
India
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Current Companies (12)
Current LLPs (1)
Past Companies (14)
4y 4m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED | Director | 21-Sep-2005 |
| GREENWICH HOMES PRIVATE LIMITED | Director | 06-Mar-2008 |
| SUNDALE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Director | 16-Sep-2008 |
| THE EMPLOYEES KURIES LTD | Director | 15-Dec-2010 |
| CITY JOURNAL PRINTING AND PUBLISHING PRIVATE LIMITED | Director | 08-Jan-2013 |
| JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED | Director | 24-Jun-2014 |
| KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED | Director | 28-Sep-2018 |
| CAPITAL FINSERVE LIMITED | Director | 13-Aug-2020 |
| GOLDTREE BULLION INDIA PRIVATE LIMITED | Director | 28-Dec-2020 |
| THRISSUR JEWELLERY COUNCIL | Director | 13-Dec-2021 |
| THRISSUR JEWELLERY COUNCIL | Individual Promoter | 13-Dec-2021 |
| GOLD TEAM PRIVATE LIMITED | Director | 20-Sep-2022 |
| JMA TRADE CENTRE LIMITED | Director | 29-Sep-2023 |