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Last updated at 04 Jul 2024 12:17 PM
Director
DIN: 03388320
Shabeeb Refine is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at AFAQ IMPEX INDIA 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 03388320.Shabeeb Refine is currently involved in 2 different roles. Their most recent position is with RK FORTUM INVESTRADE LLP as a Designated Partner. The first company Shabeeb Refine was appointed to as a director was AFAQ IMPEX INDIA PRIVATE LIMITED. Shabeeb Refine 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.
Shabeeb Refine is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at AFAQ IMPEX INDIA 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 03388320.Shabeeb Refine is currently involved in 2 different roles. Their most recent position is with RK FORTUM INVESTRADE LLP as a Designated Partner. The first company Shabeeb Refine was appointed to as a director was AFAQ IMPEX INDIA PRIVATE LIMITED. Shabeeb Refine 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 (1)
Past Companies (0)
3 Years 1y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AFAQ IMPEX INDIA PRIVATE LIMITED | Director | 09-Mar-2011 |
| TETHR INNOVATIONS PRIVATE LIMITED | Director | 12-Jul-2019 |