Directors Last updated: 08-07-2024 | Current Directors 0 Deactivated DIN 0 Disqualified DIN 0 Signatories 9 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports The company does not have any active directors. Directors Timeline Signatory Details Signatory Name Designation Appointment Date Is KMP PINAL RAKESH DARJI Company Secretary 28-02-2023 - DURGA PRASAD JHAWAR CEO(KMP) 21-03-2023 YES ANKUSH BHAGCHAND JAIN CFO(KMP) 21-03-2023 YES SUBRAMANIAN RANGANATHAN Director 07-05-2023 - SHALIN SANJIV KHANNA Whole-time director 01-01-2022 - SWATI DURGAPRASAD JHAWAR Director 07-05-2023 - DURGA PRASAD JHAWAR CEO 05-04-2023 - DEEPAK KUMAR AGRAWAL Whole-time director 01-01-2022 - SWETA JITENDRA JAIN Director 07-05-2023 - Potential Related Parties Company Name Company Status Company Age State Common Directors ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED Active 17.8 Years Maharashtra 02 RUDRAPRIYA COMMODITIES SERVICES PRIVATE LIMITED Strike Off 12.6 Years Telangana 01 DSP MERRILL LYNCH SECURITIES TRADING LIMITED Amalgamated 18.8 Years Maharashtra 01 CITICORP BROKERAGE (INDIA) LTD NIL 31.4 Years Maharashtra 01 WARMOND FIDUCIARY SERVICES LIMITED Active 18.11 Years Maharashtra 01 DSP MERRILL LYNCH CAPITAL LIMITED Amalgamated 20.3 Years Maharashtra 01 MEGHNA LAND DEVELOPERS PVT LTD Active 38.7 Years Maharashtra 01 METROPOLIS HEALTHCARE LIMITED Active 24.8 Years Maharashtra 01 CAPRI GLOBAL CAPITAL LIMITED Active 30.8 Years Maharashtra 01 CAPRI GLOBAL HOUSING FINANCE LIMITED Active 19.3 Years Maharashtra 01 PROV FOODS PRIVATE LIMITED Active 5.8 Years Maharashtra 05 PROVENTUS RETAIL PRIVATE LIMITED Active 9.7 Years Maharashtra 03 PROVENTUS FINANCIAL SERVICES PRIVATE LIMITED Strike Off 6.0 Years Maharashtra 03 EDEL COMMODITIES LIMITED Amalgamated 16.11 Years Telangana 01 PROV-NOVA BIO TECHNOLOGIES PRIVATE LIMITED Active 4.9 Years Maharashtra 01 EKATRIT INFOTECH PRIVATE LIMITED Not Available for eFiling 2.1 Years Maharashtra 01 INCONSCIENCE TECH PRIVATE LIMITED Active 3.4 Years Tamil Nadu 01 ACRAW DRIED FRUITS AND NUTS COUNCIL Active 1.10 Years Delhi 01 PROVENTUS CASHEW PROCESSING PRIVATE LIMITED Strike Off 8.2 Years Maharashtra 02 PROVENTUS SECURITIES PRIVATE LIMITED Strike Off 9.5 Years Telangana 02 EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED Amalgamated 15.10 Years Telangana 01
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports The company does not have any active directors.
Signatory Details Signatory Name Designation Appointment Date Is KMP PINAL RAKESH DARJI Company Secretary 28-02-2023 - DURGA PRASAD JHAWAR CEO(KMP) 21-03-2023 YES ANKUSH BHAGCHAND JAIN CFO(KMP) 21-03-2023 YES SUBRAMANIAN RANGANATHAN Director 07-05-2023 - SHALIN SANJIV KHANNA Whole-time director 01-01-2022 - SWATI DURGAPRASAD JHAWAR Director 07-05-2023 - DURGA PRASAD JHAWAR CEO 05-04-2023 - DEEPAK KUMAR AGRAWAL Whole-time director 01-01-2022 - SWETA JITENDRA JAIN Director 07-05-2023 -
Potential Related Parties Company Name Company Status Company Age State Common Directors ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED Active 17.8 Years Maharashtra 02 RUDRAPRIYA COMMODITIES SERVICES PRIVATE LIMITED Strike Off 12.6 Years Telangana 01 DSP MERRILL LYNCH SECURITIES TRADING LIMITED Amalgamated 18.8 Years Maharashtra 01 CITICORP BROKERAGE (INDIA) LTD NIL 31.4 Years Maharashtra 01 WARMOND FIDUCIARY SERVICES LIMITED Active 18.11 Years Maharashtra 01 DSP MERRILL LYNCH CAPITAL LIMITED Amalgamated 20.3 Years Maharashtra 01 MEGHNA LAND DEVELOPERS PVT LTD Active 38.7 Years Maharashtra 01 METROPOLIS HEALTHCARE LIMITED Active 24.8 Years Maharashtra 01 CAPRI GLOBAL CAPITAL LIMITED Active 30.8 Years Maharashtra 01 CAPRI GLOBAL HOUSING FINANCE LIMITED Active 19.3 Years Maharashtra 01 PROV FOODS PRIVATE LIMITED Active 5.8 Years Maharashtra 05 PROVENTUS RETAIL PRIVATE LIMITED Active 9.7 Years Maharashtra 03 PROVENTUS FINANCIAL SERVICES PRIVATE LIMITED Strike Off 6.0 Years Maharashtra 03 EDEL COMMODITIES LIMITED Amalgamated 16.11 Years Telangana 01 PROV-NOVA BIO TECHNOLOGIES PRIVATE LIMITED Active 4.9 Years Maharashtra 01 EKATRIT INFOTECH PRIVATE LIMITED Not Available for eFiling 2.1 Years Maharashtra 01 INCONSCIENCE TECH PRIVATE LIMITED Active 3.4 Years Tamil Nadu 01 ACRAW DRIED FRUITS AND NUTS COUNCIL Active 1.10 Years Delhi 01 PROVENTUS CASHEW PROCESSING PRIVATE LIMITED Strike Off 8.2 Years Maharashtra 02 PROVENTUS SECURITIES PRIVATE LIMITED Strike Off 9.5 Years Telangana 02 EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED Amalgamated 15.10 Years Telangana 01