KUMAR MAHENDRABHAI SHAH
DIN: 00033865
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Director | Amalgamated |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | Active |
| DSP MERRILL LYNCH SECURITIES TRADING LIM ITED | U65993MH2006PLC165581 | Director | Amalgamated |
CIN: U65990MH2005PLC152497
Designation: Director
Status: Amalgamated
CIN: U74140MH1975PLC018618
Designation: Director
Status: Active
CIN: U65993MH2006PLC165581
Designation: Director
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Director | |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Alternate Director | |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Director | |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Additional Director | |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Alternate Director | |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Director | |
| DSP INVESTMENT PRIVATE LIMITED | U65990MH1983PTC029550 | Director | |
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Manager | |
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Manager | |
| DSP MERRILL LYNCH SECURITIES TRADING LIM ITED | U65993MH2006PLC165581 | Additional Director | |
| SHUKO REAL ESTATE PRIVATE LIMITED | U70100MH2005PTC154453 | Director | |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | |
| DSP ADIKO HOLDINGS PRIVATE LIMITED | U65990MH1983PTC029547 | Director | |
| DSP HMK HOLDINGS PRIVATE LIMITED | U65990MH1983PTC029544 | Director | |
| H M K REALTIES PRIVATE LIMITED | U45400MH2008PTC179708 | Director | |
| A H K REALTIES PRIVATE LIMITED | U45400MH2008PTC178997 | Director | |
| H M REALTIES PRIVATE LIMITED | U45200MH2008PTC178994 | Director | |
| A S REALTIES PRIVATE LIMITED | U45200MH2008PTC178924 | Director | |
| BANK OF AMERICA N.A. | F00689 | Authorised Representative | |
| BANK OF AMERICA N.A. | F00689 | Authorised Representative |
CIN: U74140MH1975PLC018618
Designation: Additional Director
Status:
CIN: U74999MH2006PLC163451
Designation: Director
Status:
CIN: U74140MH1975PLC018618
Designation: Alternate Director
Status:
CIN: U74899MH1995PTC186140
Designation: Director
Status:
CIN: U74899MH1995PTC186140
Designation: Additional Director
Status:
CIN: U74140MH1975PLC018618
Designation: Alternate Director
Status:
CIN: U74999MH2006PLC163451
Designation: Director
Status:
CIN: U65990MH1983PTC029550
Designation: Director
Status:
CIN: U65990MH2005PLC152497
Designation: Manager
Status:
CIN: U65990MH2005PLC152497
Designation: Manager
Status:
CIN: U65993MH2006PLC165581
Designation: Additional Director
Status:
CIN: U70100MH2005PTC154453
Designation: Director
Status:
CIN: U74140MH1975PLC018618
Designation: Director
Status:
CIN: U74140MH1975PLC018618
Designation: Additional Director
Status:
CIN: U74999MH2006PLC163451
Designation: Additional Director
Status:
CIN: U74999MH2006PLC163451
Designation: Additional Director
Status:
CIN: U65990MH1983PTC029547
Designation: Director
Status:
CIN: U65990MH1983PTC029544
Designation: Director
Status:
CIN: U45400MH2008PTC179708
Designation: Director
Status:
CIN: U45400MH2008PTC178997
Designation: Director
Status:
CIN: U45200MH2008PTC178994
Designation: Director
Status:
CIN: U45200MH2008PTC178924
Designation: Director
Status:
CIN: F00689
Designation: Authorised Representative
Status:
CIN: F00689
Designation: Authorised Representative
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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