PANKAJ MALIK
DIN: 03554093
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | CFO | Active |
| FULLERTON SECURITIES & WEALTH ADVISORS LIMITED | U74120HR2008PLC037606 | Director | Under Liquidation |
| FULLERTON ENTERPRISES PRIVATE LIMITED | U67190MH2005PTC154728 | Company Secretary | Amalgamated |
CIN: U65191TN1994PLC079235
Designation: CFO
Status: Active
CIN: U74120HR2008PLC037606
Designation: Director
Status: Under Liquidation
CIN: U67190MH2005PTC154728
Designation: Company Secretary
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Additional Director | |
| COLT TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72900DL2004PTC125537 | Company Secretary | |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Company Secretary | |
| FULLERTON SECURITIES & WEALTH ADVISORS LIMITED | U74120HR2008PLC037606 | Additional Director | |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | CFO(KMP) | |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Director |
CIN: U65922TN2010PLC076972
Designation: Additional Director
Status:
CIN: U72900DL2004PTC125537
Designation: Company Secretary
Status:
CIN: U65191TN1994PLC079235
Designation: Company Secretary
Status:
CIN: U74120HR2008PLC037606
Designation: Additional Director
Status:
CIN: U65922TN2010PLC076972
Designation: CFO(KMP)
Status:
CIN: U65922TN2010PLC076972
Designation: Director
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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