Directors Last updated: 04-09-2020 | SBM CAPITAL IMF PRIVATE LIMITED as on date has 2 directors having active directorship and 0 signatories. Directors of SBM CAPITAL IMF PRIVATE LIMITED are BHARAT MALHOTRA, STUTII MALHOTRA, .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 35.8 years. SBM CAPITAL IMF 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)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 8 directorships in companies, other than SBM CAPITAL IMF 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 BHARAT MALHOTRA 06802639 Director 13-08-2020 04 No No Order Now STUTII MALHOTRA 08111530 Director 13-08-2020 06 No No Order Now Directors Timeline 2019 2022 2025 BHARAT MALHOTRA STUTII MALHOTRA 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 TUSHITA VENTURES PRIVATE LIMITED Not Available for eFiling 2.8 Years Uttar Pradesh 02 VIRTUE COMMERCE PRIVATE LIMITED Strike Off 11.4 Years Delhi 01 TUSHITA FINTECH PRIVATE LIMITED Active 1.5 Years Uttar Pradesh 02 BLUE LEAF FINANCIAL ADVISORS PRIVATE LIMITED Strike Off 12.9 Years Delhi 01 SOFTECH INFOCOM PRIVATE LIMITED Active 31.7 Years Delhi 01 SBMC PROFIN INDIA PRIVATE LIMITED Strike Off 5.7 Years Delhi 01
SBM CAPITAL IMF PRIVATE LIMITED as on date has 2 directors having active directorship and 0 signatories. Directors of SBM CAPITAL IMF PRIVATE LIMITED are BHARAT MALHOTRA, STUTII MALHOTRA, .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 35.8 years. SBM CAPITAL IMF 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)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 8 directorships in companies, other than SBM CAPITAL IMF 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 BHARAT MALHOTRA 06802639 Director 13-08-2020 04 No No Order Now STUTII MALHOTRA 08111530 Director 13-08-2020 06 No No 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 TUSHITA VENTURES PRIVATE LIMITED Not Available for eFiling 2.8 Years Uttar Pradesh 02 VIRTUE COMMERCE PRIVATE LIMITED Strike Off 11.4 Years Delhi 01 TUSHITA FINTECH PRIVATE LIMITED Active 1.5 Years Uttar Pradesh 02 BLUE LEAF FINANCIAL ADVISORS PRIVATE LIMITED Strike Off 12.9 Years Delhi 01 SOFTECH INFOCOM PRIVATE LIMITED Active 31.7 Years Delhi 01 SBMC PROFIN INDIA PRIVATE LIMITED Strike Off 5.7 Years Delhi 01