Directors of Money Line Finvest
Directors - MONEY LINE FINVEST PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Shalini Nopany who was appointed on 30 November, 1999. Shalini Nopany has been on the board for more than 24 years. The most recently appointed director is Baijnath Bansal, who was appointed on 24 December, 2009.
Shalini Nopany has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 29 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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TOLARAM CHACHAN | Director | 28 August, 2003 | Other directorships - MANAVTA HOLDINGS LIMITED, MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED, LA MONDE EXPORTS PRIVATE LIMITED, JHALAK MARKETING PVT. LTD., HTL INVESTMENT & TRADING COMPANY LIMITED, SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED, |
SHALINI NOPANY | Director | 30 November, 1999 | Other directorships - SIDH ENTERPRISES LTD, ASSURE COMMERCE LLP, LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED, PALASH SECURITIES LIMITED, LA MONDE EXPORTS PRIVATE LIMITED, HARNI AGRO FARMS LLP, WASMEN TECHNOLOGIES PRIVATE LIMITED, INDIAN CHAMBER OF COMMERCE CALCUTTA, SCM INVESTMENT & TRADING CO LTD, GLADIOLUS TRADERS PRIVATE LIMITED, NILGIRI PLANTATIONS LTD, NEW INDIA RETAILING & INVESTMENT LIMITED, SIL INVESTMENTS LIMITED, RTM INVESTMENT & TRADING CO. LTD., |
BAIJNATH BANSAL | Director | 24 December, 2009 | Other directorships - LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED, PARAMOUNT PROPERTIES AND SERVICES LLP, HARGAON PROPERTIES LIMITED, NARKATIAGANJ FARMS LIMITED, HARGAON INVESTMENT & TRADING CO LTD, SHREE VIHAR PROPERTIES LTD, CHAMPARAN MARKETING CO LTD, VITTATUM LTD, JHALAK MARKETING PVT. LTD., SHOBHANA TRADERS LTD, EAST COAST VANIJYA PRIVATE LIMITED, ARVENTEA LTD, |
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TOLARAM CHACHAN | Director | 28 August, 2003 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHALINI NOPANY | Director | 30 November, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BAIJNATH BANSAL | Director | 24 December, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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MONEY LINE FINVEST PRIVATE LIMITED
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