MANISH MOTILAL LALWANI
DIN: 06469365
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AREION INDUSTRIES PRIVATE LIMITED | U51900MH2008PTC179253 | Beneficial Owner | Active |
| AREION CREDITTECH PRIVATE LIMITED | U65929MH2021PTC360775 | Beneficial Owner | Active |
| AREION REAL ESTATE SERVICES PRIVATE LIMITED | U70100MH2014PTC260241 | Beneficial Owner | Active |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | U67100TZ2014PTC020363 | Managing Director | Active |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | U67100TZ2014PTC020363 | Beneficial Owner | Active |
| AREION FINCAP PRIVATE LIMITED | U74999MH2018PTC317561 | Beneficial Owner | Active |
| AREION ARC PRIVATE LIMITED | U67190MH2017PTC297388 | Individual Promoter | Strike Off |
| AREION FINSERVE PRIVATE LIMITED | U74899DL1975PTC007581 | Beneficial Owner | Active |
| AREION ASSETS MANAGEMENT PRIVATE LIMITED | U74999MH2018PTC313283 | Beneficial Owner | Active |
| ORION RESOLUTION & TURNAROUND PRIVATE LIMITED | U74999MH2018PTC315489 | Beneficial Owner | Active |
| AREION ARC PRIVATE LIMITED | U67190MH2017PTC297388 | Director | Strike Off |
CIN: U51900MH2008PTC179253
Designation: Beneficial Owner
Status: Active
CIN: U65929MH2021PTC360775
Designation: Beneficial Owner
Status: Active
CIN: U70100MH2014PTC260241
Designation: Beneficial Owner
Status: Active
CIN: U67100TZ2014PTC020363
Designation: Managing Director
Status: Active
CIN: U67100TZ2014PTC020363
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2018PTC317561
Designation: Beneficial Owner
Status: Active
CIN: U67190MH2017PTC297388
Designation: Individual Promoter
Status: Strike Off
CIN: U74899DL1975PTC007581
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2018PTC313283
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2018PTC315489
Designation: Beneficial Owner
Status: Active
CIN: U67190MH2017PTC297388
Designation: Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | U74120MH2013PTC240648 | Director | |
| AREION INDUSTRIES PRIVATE LIMITED | U51900MH2008PTC179253 | Additional Director | |
| AREION INSOLVENCY & BANKRUPTCY SERVICES LLP | AAJ-8462 | Designated Partner |
CIN: U74120MH2013PTC240648
Designation: Director
Status:
CIN: U51900MH2008PTC179253
Designation: Additional Director
Status:
CIN: AAJ-8462
Designation: Designated Partner
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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