Last updated at 02 Jul 2024 02:54 PM
Director
DIN: 01863727
Thomas Moses is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at GIA INDIA LABORATORY 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 01863727.Thomas Moses has previously been associated with 2 companies in roles such as Additional Director.Thomas Moses is currently involved in 2 different roles. Their most recent position is with GIA EDUCATION AND LABORATORY PRIVATE LIMITED as a Director. The first company Thomas Moses was appointed to as a director was GIA INDIA LABORATORY PRIVATE LIMITED. Thomas Moses 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.
Thomas Moses is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at GIA INDIA LABORATORY 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 01863727.Thomas Moses has previously been associated with 2 companies in roles such as Additional Director.Thomas Moses is currently involved in 2 different roles. Their most recent position is with GIA EDUCATION AND LABORATORY PRIVATE LIMITED as a Director. The first company Thomas Moses was appointed to as a director was GIA INDIA LABORATORY PRIVATE LIMITED. Thomas Moses 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.
6
Male
United States
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Current Companies (3)
Current LLPs (0)
Past Companies (2)
3y 7m 1y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GIA INDIA LABORATORY PRIVATE LIMITED | Director | 17-Jan-2008 |
| GIA INDIA | Director | 30-Sep-2014 |
| GIA EDUCATION AND LABORATORY PRIVATE LIMITED | Director | 26-Sep-2018 |
| GIA INDIA LABORATORY PRIVATE LIMITED | Beneficial Owner | 24-Dec-2019 |
| GIA INDIA | Beneficial Owner | 24-Dec-2019 |
| GIA EDUCATION AND LABORATORY PRIVATE LIMITED | Beneficial Owner | 26-Dec-2019 |