SHIBU THECKUMPURATH VARGHESE
DIN: 02079917
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PAYYOLI GRANITES PRIVATE LIMITED | U14102KL2011PTC028950 | Director | Active |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Whole-time director | Active |
| ENTE NAADU NIDHI LIMITED | U65990KL2020PLN065128 | Managing Director | Active |
| AXIVA MFIN LIMITED | U65929KL2018PLC053380 | Individual Promoter | Strike Off |
| ENTE NAADU NIDHI LIMITED | U65990KL2020PLN065128 | Individual Promoter | Active |
| AXIVA MFIN LIMITED | U65929KL2018PLC053380 | Director | Strike Off |
CIN: U14102KL2011PTC028950
Designation: Director
Status: Active
CIN: U65910TG1997PLC026983
Designation: Whole-time director
Status: Active
CIN: U65990KL2020PLN065128
Designation: Managing Director
Status: Active
CIN: U65929KL2018PLC053380
Designation: Individual Promoter
Status: Strike Off
CIN: U65990KL2020PLN065128
Designation: Individual Promoter
Status: Active
CIN: U65929KL2018PLC053380
Designation: Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| K M L M CHITS INDIA LIMITED | U65992KL2009PLC024944 | Director | |
| KLM FINCORP LIMITED | U65923KL2008PLC023358 | Whole-time director | |
| KMLM FINANCIAL SERVICES LIMITED | U74110KL2011PLC029750 | Director | |
| ASTORIA NIDHI LIMITED | U65900KL2014PLC036119 | Director | |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Additional Director |
CIN: U65992KL2009PLC024944
Designation: Director
Status:
CIN: U65923KL2008PLC023358
Designation: Whole-time director
Status:
CIN: U74110KL2011PLC029750
Designation: Director
Status:
CIN: U65900KL2014PLC036119
Designation: Director
Status:
CIN: U65910TG1997PLC026983
Designation: Additional 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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