SHREE MOHAN KOTHARI
DIN: 00234702
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PANACEA INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC114760 | Beneficial Owner | Active |
| SUCHITA TRADELINK PRIVATE LIMITED | U51109WB2008PTC121870 | Beneficial Owner | Active |
| FABOULS CIVIL CONTRACTORS PRIVATE LIMITED | U74999WB2004PTC097848 | Beneficial Owner | Active |
| BABA RAMDEO APARTMENTS PRIVATE LIMITED | U70109WB2009PTC135574 | Beneficial Owner | Active |
| SUCHITA TRACON PRIVATE LIMITED | U74140WB2005PTC104645 | Beneficial Owner | Active |
| SRI GBK RESOURCES PRIVATE LIMITED | U67120WB1992PTC056711 | Beneficial Owner | Active |
CIN: U45400WB2007PTC114760
Designation: Beneficial Owner
Status: Active
CIN: U51109WB2008PTC121870
Designation: Beneficial Owner
Status: Active
CIN: U74999WB2004PTC097848
Designation: Beneficial Owner
Status: Active
CIN: U70109WB2009PTC135574
Designation: Beneficial Owner
Status: Active
CIN: U74140WB2005PTC104645
Designation: Beneficial Owner
Status: Active
CIN: U67120WB1992PTC056711
Designation: Beneficial Owner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| U. Y. FINCORP LIMITED | L65993WB1993PLC060377 | Director | |
| WINSOME HOLDINGS & INVESTMENTS LIMITED | L19129WB1976PLC030723 | Director appointed in casual vacancy | |
| KEYNESIAN FINANCIAL SERVICES LTD | U65910WB1996PLC079491 | Director | |
| U. Y. FINCORP LIMITED | L65993WB1993PLC060377 | Additional Director | |
| COMMITMENT FINANCE LTD | L65923WB1990PLC050406 | Director | |
| SANAYUKT PROMOTERS PRIVATE LIMITED | U70102WB2014PTC199835 | Director | |
| ARISTRO FINCORP PRIVATE LIMITED | U51219WB1995PTC067345 | Director | |
| KEYNESIAN FINANCIAL SERVICES LTD | U65910WB1996PLC079491 | Additional Director | |
| BABA RAMDEO NIWAS PRIVATE LIMITED | U70109WB2009PTC138769 | Director | |
| ARISTRO CAPITAL MARKETS LIMITED | U65999WB2009PLC135995 | Director | |
| SRI GBK RESOURCES PRIVATE LIMITED | U67120WB1992PTC056711 | Director | |
| NEON CAPITAL ADVISORS PRIVATE LIMITED | U51109WB1996PTC077207 | Director | |
| SANAYUKT PROJECTS PRIVATE LIMITED | U70102WB2014PTC199825 | Director | |
| SANAYUKT PROMOTERS PRIVATE LIMITED | U70102WB2014PTC199835 | Additional Director | |
| BABA RAMDEO APARTMENTS PRIVATE LIMITED | U70109WB2009PTC135574 | Director | |
| SUCHITA TRADELINK PRIVATE LIMITED | U51109WB2008PTC121870 | Director | |
| SANAYUKT PROJECTS PRIVATE LIMITED | U70102WB2014PTC199825 | Additional Director |
CIN: L65993WB1993PLC060377
Designation: Director
Status:
CIN: L19129WB1976PLC030723
Designation: Director appointed in casual vacancy
Status:
CIN: U65910WB1996PLC079491
Designation: Director
Status:
CIN: L65993WB1993PLC060377
Designation: Additional Director
Status:
CIN: L65923WB1990PLC050406
Designation: Director
Status:
CIN: U70102WB2014PTC199835
Designation: Director
Status:
CIN: U51219WB1995PTC067345
Designation: Director
Status:
CIN: U65910WB1996PLC079491
Designation: Additional Director
Status:
CIN: U70109WB2009PTC138769
Designation: Director
Status:
CIN: U65999WB2009PLC135995
Designation: Director
Status:
CIN: U67120WB1992PTC056711
Designation: Director
Status:
CIN: U51109WB1996PTC077207
Designation: Director
Status:
CIN: U70102WB2014PTC199825
Designation: Director
Status:
CIN: U70102WB2014PTC199835
Designation: Additional Director
Status:
CIN: U70109WB2009PTC135574
Designation: Director
Status:
CIN: U51109WB2008PTC121870
Designation: Director
Status:
CIN: U70102WB2014PTC199825
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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