Last updated at 17 Aug 2024 07:47 AM
Director
DIN: 02478354
Santosh Maheshwari is currently associated with 8 companies in various capacities such as Director and Designated Partner. They serve as a Director at KAVERI EX-OIL 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 02478354.Santosh Maheshwari is currently involved in 2 different roles. Their most recent position is with RAMNARAYAN MAHESHWARI CHARITABLE FOUNDATION as a Director. The first company Santosh Maheshwari was appointed to as a director was KAVERI EX-OIL PRIVATE LIMITED. Santosh Maheshwari 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.
Santosh Maheshwari is currently associated with 8 companies in various capacities such as Director and Designated Partner. They serve as a Director at KAVERI EX-OIL 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 02478354.Santosh Maheshwari is currently involved in 2 different roles. Their most recent position is with RAMNARAYAN MAHESHWARI CHARITABLE FOUNDATION as a Director. The first company Santosh Maheshwari was appointed to as a director was KAVERI EX-OIL PRIVATE LIMITED. Santosh Maheshwari 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.
8
Male
India
Gain instant access to verified contact details.
Current Companies (6)
Current LLPs (2)
Past Companies (0)
3y 5m 1y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KAVERI EX-OIL PRIVATE LIMITED | Director | 01-Jan-2009 |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | Director | 24-Feb-2009 |
| SANSAR REALITY PRIVATE LIMITED | Director | 26-Dec-2011 |
| SIDDHARTH SEEDS LIMITED | Director | 29-Apr-2016 |
| ATCANAND TRADING LIMITED | Director | 28-Mar-2024 |
| RAMNARAYAN MAHESHWARI CHARITABLE FOUNDATION | Director | 12-Aug-2024 |