Last updated at 02 Feb 2025 11:37 AM
Director
DIN: 03081298
Shaji Varghese is currently associated with 4 companies in various capacities such as Nominee Director and Director. They serve as a Director at RELIABLE TECHNOCRATS 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 03081298.Shaji Varghese has previously been associated with 5 companies in roles such as Additional Director, Director and Nominee Director.Shaji Varghese is currently involved in 2 different roles. Their most recent position is with Y-POINT INVESTMENT ADVISORS PRIVATE LIMITED as a Director. The first company Shaji Varghese was appointed to as a director was RELIABLE TECHNOCRATS PRIVATE LIMITED. Shaji Varghese 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.
Shaji Varghese is currently associated with 4 companies in various capacities such as Nominee Director and Director. They serve as a Director at RELIABLE TECHNOCRATS 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 03081298.Shaji Varghese has previously been associated with 5 companies in roles such as Additional Director, Director and Nominee Director.Shaji Varghese is currently involved in 2 different roles. Their most recent position is with Y-POINT INVESTMENT ADVISORS PRIVATE LIMITED as a Director. The first company Shaji Varghese was appointed to as a director was RELIABLE TECHNOCRATS PRIVATE LIMITED. Shaji Varghese 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.
4
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (5)
3y 2m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RELIABLE TECHNOCRATS PRIVATE LIMITED | Nominee Director | 21-Apr-2010 |
| TIG CONSULTX PRIVATE LIMITED | Director | 30-Sep-2023 |
| SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL | Nominee Director | 14-Feb-2024 |
| Y-POINT INVESTMENT ADVISORS PRIVATE LIMITED | Director | 25-Jan-2025 |