As on : November 15,2024
Director Identification Number (DIN) : 0000767007
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ALLIANCE TRADE ENTERPRISE LLP | AAC-7865 | 07-10-2014 | 07-10-2014 | ₹2,00,000 | |
| 2 | ARYA EXCELLENCY SERVICES LLP | AAB-7777 | 25-08-2014 | 20-09-2013 | ₹10,00,000 | |
| 3 | MARITIME SEA TRADE LLP | AAD-1867 | 13-01-2015 | 13-01-2015 | ₹1,00,000 | |
| 4 | R R INVESTMENTS AND ESTATES PRIVATE LIMITED | U65990MH1969PTC014328 | 29-09-2023 | 07-09-1969 | ₹9,00,000 |
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Exit Date | Date Of Incorporation | PaidUp Capital / Contribution | Served As Director For |
|---|---|---|---|---|---|---|---|
| 1 | INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED | U51420MH2008PTC179965 | 11-03-2008 | 30-01-2021 | 11-03-2008 | ₹5,68,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00031065 | SHRUTI NAKUL ARYA (5) |
| 2 | 00059267 | RAVI GOENKA VASUDEO (7) |
| 3 | 00059267 | RAVI VASUDEO GOENKA (7) |
| 4 | 00075632 | SHREE PRAKASH SOMANI (2) |
| 5 | 00077404 | VINOD PURANMAL BANSAL (2) |
| 6 | 00372428 | NAKUL RAVINDRAKUMAR ARYA (7) |
| 7 | 00520877 | LAXMIKANT DINDAYAL BIYANI (3) |
| 8 | 00726275 | PUNEET PAWAN ARYA (1) |
| 9 | 00767007 | RAVI MANIRAM ARYA (5) |
| 10 | 01433277 | SUSHMA RAVINDRA ARYA (2) |
| 11 | 01659667 | PAWAN KUMAR ARYA (1) |
| 12 | 01682324 | BHIMESH NARENDRA MEHTA (22) |
| 13 | 02684049 | VARUN ARYA (11) |
| 14 | 08088092 | DHARAMBIR SINGH BISHT (2) |
| 15 | 09557561 | VIJAY SAXENA (1) |
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