Directors Last updated: 08-05-2020 | Damini forex private limited as on date has 2 directors having active directorship and 0 signatories. Directors of Damini forex private limited are LALIT KUMAR, BHUPINDER SINGH, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 60.21 years. Damini forex private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 2 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 2 directorships in companies, other than Damini forex private limited. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 0 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports LALIT KUMAR 00237062 Director 22-09-2010 01 No Yes Order Now BHUPINDER SINGH 03166684 Director 22-09-2010 03 No Yes Order Now Directors Timeline 2009 2012 2015 2018 2021 2024 LALIT KUMAR BHUPINDER SINGH Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories. Potential Related Parties Company Name Company Status Company Age State Common Directors DAMINI TRAVEL RELATED SERVICES PRIVATE LIMITED Active 22.10 Years Delhi 01 EIKO SALES PRIVATE LIMITED. Strike Off 41.1 Years Karnataka 01
Damini forex private limited as on date has 2 directors having active directorship and 0 signatories. Directors of Damini forex private limited are LALIT KUMAR, BHUPINDER SINGH, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 60.21 years. Damini forex private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 2 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 2 directorships in companies, other than Damini forex private limited. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 0
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports LALIT KUMAR 00237062 Director 22-09-2010 01 No Yes Order Now BHUPINDER SINGH 03166684 Director 22-09-2010 03 No Yes Order Now
Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories.
Potential Related Parties Company Name Company Status Company Age State Common Directors DAMINI TRAVEL RELATED SERVICES PRIVATE LIMITED Active 22.10 Years Delhi 01 EIKO SALES PRIVATE LIMITED. Strike Off 41.1 Years Karnataka 01