ANMOLDEEP SINGH - DIN 01296320

Director in three companies, based in Nawanshahr, Punjab. DIN approved. Source: MCA records.

DIN 01296320 Approved IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Nawanshahr, Punjab, Anmoldeep Singh (DIN 01296320) is currently a director in three companies. The DIN is approved and active.

Anmoldeep Singh's current boards are Aak Logistics Private Limited (director since November 2024), Chatha Financial Services Private Limited (director since September 1996) and Kee Tech Solutions Private Limited (director since April 2004). In two of them, Anmoldeep Singh has been on the board since incorporation.

The longest-running current appointment is at Chatha Financial Services Private Limited, since September 1996. The most recent is at Aak Logistics Private Limited, from November 2024. Two of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in Punjab.

Registry details
DIN
01296320
Location
Nawanshahr, Punjab, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
U65921PB1996PTC018712 Amalgamated 03 Sep 1996 Jalandhar, Punjab, India
U74999PB2004PTC027042 Strike Off 19 Apr 2004 Punjab, Punjab, India
U51201PB2024PTC062958 Active 25 Nov 2024 Nawanshahr, Punjab, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is ANMOLDEEP SINGH?
Based in Nawanshahr, Punjab, Anmoldeep Singh (DIN 01296320) is currently a director in three companies. The DIN is approved and active.
What is ANMOLDEEP SINGH's Director Identification Number (DIN)?
Anmoldeep Singh's DIN is 01296320. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for ANMOLDEEP SINGH?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is ANMOLDEEP SINGH's current designation or role?
Anmoldeep Singh is a director in all three current appointments.
Which companies is ANMOLDEEP SINGH a director of?
Anmoldeep Singh currently holds appointments in three companies: Aak Logistics Private Limited, Chatha Financial Services Private Limited and Kee Tech Solutions Private Limited.
How many companies is ANMOLDEEP SINGH associated with?
Anmoldeep Singh has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANMOLDEEP SINGH first appointed as a director?
Among current appointments, the earliest is at Chatha Financial Services Private Limited, from 12 September 1996.
Is ANMOLDEEP SINGH a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is ANMOLDEEP SINGH on the board of any listed company?
No. None of Anmoldeep Singh's current appointments is in a listed company.
Where is ANMOLDEEP SINGH based?
MCA records place Anmoldeep Singh in Nawanshahr, Punjab.
How can I find ANMOLDEEP SINGH's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.