MONICA JAIN
DIN: 01597538
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ACEMONEY(INDIA) LIMITED | U65999DL2016PLC301942 | Individual Promoter | Active |
| ACEKINDERGARTEN PRIVATE LIMITED | U80903DL2017PTC316491 | Director | Strike Off |
| ACEASHIYANA LLP | AAJ-9659 | Designated Partner | Strike Off |
CIN: U65999DL2016PLC301942
Designation: Individual Promoter
Status: Active
CIN: U80903DL2017PTC316491
Designation: Director
Status: Strike Off
CIN: AAJ-9659
Designation: Designated Partner
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ACEMONEY INTERMEDIARIES PRIVATE LIMITED | U74899DL1985PTC022592 | Whole-time director | Active |
| INDO MONEY SECURITIES PRIVATE LIMITED | U74899DL1994PTC061476 | Director | Active |
| INDO MONEY SECURITIES PRIVATE LIMITED | U74899DL1994PTC061476 | Whole-time director | Active |
| JDS FINANCE COMPANY LIMITED | L65999DL1984PLC018035 | Managing Director | Active |
| JDS FINANCE COMPANY LIMITED | L65999DL1984PLC018035 | Additional Director | Active |
| SMART FINSEC LIMITED | L74899DL1995PLC063562 | Director | Active |
| INDO JATALIA HOLDINGS LIMITED | U51109DL1994PLC195260 | Director | Active |
| ACEMONEY(INDIA) LIMITED | U65999DL2016PLC301942 | Director | Active |
CIN: U74899DL1985PTC022592
Designation: Whole-time director
Status: Active
CIN: U74899DL1994PTC061476
Designation: Director
Status: Active
CIN: U74899DL1994PTC061476
Designation: Whole-time director
Status: Active
CIN: L65999DL1984PLC018035
Designation: Managing Director
Status: Active
CIN: L65999DL1984PLC018035
Designation: Additional Director
Status: Active
CIN: L74899DL1995PLC063562
Designation: Director
Status: Active
CIN: U51109DL1994PLC195260
Designation: Director
Status: Active
CIN: U65999DL2016PLC301942
Designation: Director
Status: Active
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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