• ANEEZ MOHAMMED RAFEEK is registered as a director with the Ministry of Corporate Affairs
  • The Director Identification Number of ANEEZ MOHAMMED RAFEEK is 08540591
  • ANEEZ MOHAMMED RAFEEK is having active DIN number
  • ANEEZ MOHAMMED RAFEEK is not Disqualified by ROC u/s 164(2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form
  • ANEEZ MOHAMMED RAFEEK got the DIN approved by The Ministry of Corporate Affairs on 20-08-2019

Note: Please Click Here to Update Director Details to view the latest information of the director. If you have any concerns regarding the content posted on this page, please do write to us at Support@InstaFinancials.com.






Director Detail of ANEEZ MOHAMMED RAFEEK - DIN: 08540591

DirectorName ANEEZ MOHAMMED RAFEEK DirectorDIN 08540591
Director Status Approved DIN Activation Date 20-08-2019
Is Disqualified by ROC u/s 164(2) No Is DIN Deactivated No









Frequently Asked Questions About ANEEZ MOHAMMED RAFEEK

1. Is ANEEZ MOHAMMED RAFEEK registered as a director with the Ministry of Corporate Affairs?

Yes, ANEEZ MOHAMMED RAFEEK is registered as a director with the Ministry of Corporate Affairs.


2. What is the Director Identification Number (DIN) of ANEEZ MOHAMMED RAFEEK?

The Director Identification Number of ANEEZ MOHAMMED RAFEEK is 08540591.


3. Is ANEEZ MOHAMMED RAFEEK's DIN active?

Yes, ANEEZ MOHAMMED RAFEEK has an active DIN number.


4. Has ANEEZ MOHAMMED RAFEEK been disqualified by ROC u/s 164(2)?

No, ANEEZ MOHAMMED RAFEEK has not been disqualified by ROC u/s 164(2).


5. Has ANEEZ MOHAMMED RAFEEK's DIN been deactivated due to non-filing of DIR-3 KYC Form?

No, ANEEZ MOHAMMED RAFEEK's DIN has not been deactivated due to non-filing of DIR-3 KYC Form.


6. When was ANEEZ MOHAMMED RAFEEK's DIN approved by The Ministry of Corporate Affairs?

ANEEZ MOHAMMED RAFEEK's DIN was approved by The Ministry of Corporate Affairs on 20-08-2019.




Note: Please Click Here to Update Director Details to view the latest information of the director. If you have any concerns regarding the content posted on this page, please do write to us at Support@InstaFinancials.com.


Login to View Full Profile of the Director