RAMAN SETHI | Zauba

RAMAN SETHI (DIN: 01038112) is a director in 12 company(ies). RAMAN SETHI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as PCL MINES (INDIA) PRIVATE LIMITED, RAMAN SETHI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01038112
Full Name:	RAMAN SETHI
Date of Birth:

Personal Details

First Name:	RAMAN
Middle Name:	N/A
Last Name:	SETHI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
PCL MINES (INDIA) PRIVATE LIMITED	U14220DL2004PTC130646	Director	19 Nov 2004	19 Nov 2004	Company	100000	19 Nov 2004	Strike Off	N/A	NEW DELHI
ROSE ENTERPRISES PRIVATE LIMITED	U25111DL1995PTC071678	Director	27 Mar 2003	27 Mar 2003	Company	100200	23 Aug 1995	Active	N/A	NEW DELHI
ANONDITA EXULTIA HEALTHCARE PRIVATE LIMITED	U33100DL2016PTC298217	Director	13 Apr 2016	13 Apr 2016	Company	1000000	13 Apr 2016	Active	ACTIVE compliant	New Delhi
JVALIN ENERGY SYSTEMS PRIVATE LIMITED	U40106DL2011PTC215665	Director	10 Mar 2011	10 Mar 2011	Company	100000	10 Mar 2011	Strike Off	N/A	NEW DELHI
SURALAP STATIONERY PVT.LTD.	U51219WB1995PTC067347	Director	05 Mar 2009	05 Mar 2009	Company	2449000	11 Jan 1995	Active	ACTIVE Non-Compliant	KOLKATA
SOFED CABINET PVT.LTD.	U51219WB1995PTC067355	Director	19 Dec 2008	19 Dec 2008	Company	2424000	11 Jan 1995	Active	ACTIVE Non-Compliant	KOLKATA
NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED	U65921UP1986PTC007957	Director	22 May 2013	22 May 2013	Company	2500000	10 Jun 1986	Active	ACTIVE Non-Compliant	UTTAR PRADESH
DEEP-MALA SHARES AND TRADE PRIVATE LIMITED	U67120MH2003PTC075002	Director	12 Oct 2017	12 Oct 2017	Company	1000000	29 Sept 2003	Active	ACTIVE Non-Compliant	MUMBAI
ASSURANCE BUILDTECH LIMITED	U70100DL1995PLC071353	Director	22 Mar 2019	22 Mar 2019	Company	10000000	01 Aug 1995	Active	ACTIVE compliant	New Delhi
BURMAN FARMS PVT LTD	U74899DL1970PTC005268	Director	24 Jul 2002	24 Jul 2002	Company	2351000	27 Apr 1970	Active	N/A	NEW DELHI
PC L CONTAINERS LIMITED	U74899DL1996PLC077599	Director	27 Mar 1996	27 Mar 1996	Company	8437400	27 Mar 1996	Active	N/A	NEW DELHI
PCL EXPORT (INDIA) LIMITED	U93091DL2006PLC148243	Director	29 May 2006	29 May 2006	Company	500000	29 May 2006	Strike Off	N/A	NA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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