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Last updated at 10 Jul 2024 08:05 PM
Director
DIN: 00049743
Shaleen Khemani is currently associated with 8 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at FARGUSON INVESTMENTS 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 00049743.Shaleen Khemani has previously been associated with 16 companies in roles such as Director and Additional Director.Shaleen Khemani is currently involved in 2 different roles. Their most recent position is with M J R STEELS PVT LTD as a Director. The first company Shaleen Khemani was appointed to as a director was FARGUSON INVESTMENTS LTD. Shaleen Khemani 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.
Shaleen Khemani is currently associated with 8 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at FARGUSON INVESTMENTS 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 00049743.Shaleen Khemani has previously been associated with 16 companies in roles such as Director and Additional Director.Shaleen Khemani is currently involved in 2 different roles. Their most recent position is with M J R STEELS PVT LTD as a Director. The first company Shaleen Khemani was appointed to as a director was FARGUSON INVESTMENTS LTD. Shaleen Khemani 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.
9
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (16)
7y 10m 3y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| FARGUSON INVESTMENTS LTD | Director | 17-Feb-1999 |
| BLACK DIAMOND VYAPAAR PVT.LTD. | Director | 15-Jan-2005 |
| NEELKAMAL TRANSPORT PRIVATE LIMITED | Director | 19-Dec-2011 |
| SKTK PROJECTS PRIVATE LIMITED | Director | 02-Apr-2013 |
| BLACK DIAMOND VYAPAAR PVT.LTD. | Beneficial Owner | 16-Jan-2020 |
| CALENDULA VANIJYA PRIVATE LIMITED | Beneficial Owner | 16-Jan-2020 |
| MULTI AGRO PRIVATE LIMITED | Beneficial Owner | 16-Jan-2020 |
| KASTURI IRON & MINERALS PRIVATE LIMITED | Beneficial Owner | 16-Jan-2020 |
| M J R STEELS PVT LTD | Director | 01-Apr-2021 |