Last updated at 23 hours ago
Director
DIN: 00024458
Anand Kumar Gupta is currently associated with 19 companies in various capacities such as Director and Additional Director. They serve as a Director at DHAKALIA INVESTMENTS LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00024458.Anand Kumar Gupta has previously been associated with 2 companies in roles such as Director.Anand Kumar Gupta is currently involved in 2 different roles. Their most recent position is with S. B. OVERSEAS PVT LTD as a Director. The first company Anand Kumar Gupta was appointed to as a director was DHAKALIA INVESTMENTS LTD. Anand Kumar Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Anand Kumar Gupta is currently associated with 19 companies in various capacities such as Director and Additional Director. They serve as a Director at DHAKALIA INVESTMENTS LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00024458.Anand Kumar Gupta has previously been associated with 2 companies in roles such as Director.Anand Kumar Gupta is currently involved in 2 different roles. Their most recent position is with S. B. OVERSEAS PVT LTD as a Director. The first company Anand Kumar Gupta was appointed to as a director was DHAKALIA INVESTMENTS LTD. Anand Kumar Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
19
Male
India
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Current Companies (19)
Current LLPs (0)
Past Companies (2)
9y 3m 4y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DHAKALIA INVESTMENTS LTD | Director | 01-Apr-1986 |
A B ENGINEERING WORKS PVT LTD | Director | 20-Jan-1987 |
SOORAJMULL BAIJNATH PRIVATE LIMITED | Director | 03-May-1993 |
KUCHAMAN PROPERTIES PVT. LTD. | Director | 07-Jul-2003 |
SHREE BAIJNATH PROPERTIES PVT. LTD. | Director | 07-Jul-2003 |
RAMDEORA PROPERTIES PVT. LTD. | Director | 01-Sep-2004 |
GURAYUR PROPERTIES PVT. LTD. | Director | 01-Sep-2004 |
SINDHU VANIJYA PRIVATE LIMITED | Director | 08-Jun-2005 |
RASISH COMMERCIAL PRIVATE LIMITED | Director | 08-Jun-2005 |
LAGAN VANIJYA PRIVATE LIMITED | Director | 10-Aug-2005 |
RAMESHWARI PROPERTIES PVT LTD | Director | 01-Mar-2007 |
SOORAJMULL LOGISTICS PRIVATE LIMITED | Director | 12-Jun-2008 |
JASMINE TOWER OWNERS' ASSOCIATION PRIVATE LIMITED | Director | 13-Jun-2008 |
ANUBHAV ADVISORS PVT.LTD. | Additional Director | 01-Apr-2010 |
PONDY PROPERTIES PRIVATE LIMITED | Director | 19-Mar-2018 |
ARYA WARE HOUSE PRIVATE LIMITED | Director | 19-Mar-2018 |
ESTEEM PROMOTERS PRIVATE LIMITED | Director | 19-Mar-2018 |
ARYA OVERSEAS PVT. LTD. | Director | 20-Mar-2018 |
S. B. OVERSEAS PVT LTD | Director | 02-Feb-2023 |