Last updated at 23 hours ago
Director
DIN: 00013926
Parveen Gupta is currently associated with 7 companies in various capacities such as Director, Designated Partner, Managing Director and Non- Individual Subscriber. They serve as a Director at ANMOL FINANCIAL SERVICES LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00013926.Parveen Gupta has previously been associated with 5 companies in roles such as Director and Additional Director.Parveen Gupta is currently involved in 4 different roles. Their most recent position is with SILVERLEAF SECURITIES RESEARCH PRIVATE LIMITED as a Non- Individual Subscriber. The first company Parveen Gupta was appointed to as a director was ANMOL FINANCIAL SERVICES LIMITED. Parveen 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.
Parveen Gupta is currently associated with 7 companies in various capacities such as Director, Designated Partner, Managing Director and Non- Individual Subscriber. They serve as a Director at ANMOL FINANCIAL SERVICES LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00013926.Parveen Gupta has previously been associated with 5 companies in roles such as Director and Additional Director.Parveen Gupta is currently involved in 4 different roles. Their most recent position is with SILVERLEAF SECURITIES RESEARCH PRIVATE LIMITED as a Non- Individual Subscriber. The first company Parveen Gupta was appointed to as a director was ANMOL FINANCIAL SERVICES LIMITED. Parveen 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.
7
Male
India
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Current Companies (6)
Current LLPs (1)
Past Companies (5)
5y 11m 3 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
ANMOL FINANCIAL SERVICES LIMITED | Director | 11-Aug-1995 |
ANANYA INFRAVENTURES PRIVATE LIMITED | Director | 29-Sep-2012 |
SHARE INDIA SECURITIES LIMITED. | Managing Director | 22-Jul-2017 |
SHARE INDIA FINCAP PRIVATE LIMITED | Director | 30-Sep-2017 |
TOTAL SECURITIES (IFSC) PRIVATE LIMITED | Director | 28-Sep-2020 |
SILVERLEAF SECURITIES RESEARCH PRIVATE LIMITED | Non- Individual Subscriber | 03-Jul-2024 |