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Director
DIN: 09482529
Sandeep Akaram Malvi is currently associated with 1 company in various capacities such as Nominee Director and CEO. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09482529.Sandeep Akaram Malvi is currently involved in 2 different roles. Their most recent position is with THANE SMART CITY LIMITED as a Nominee Director. The first company Sandeep Akaram Malvi was appointed to was THANE SMART CITY LIMITED. Sandeep Akaram Malvi 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.
Sandeep Akaram Malvi is currently associated with 1 company in various capacities such as Nominee Director and CEO. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09482529.Sandeep Akaram Malvi is currently involved in 2 different roles. Their most recent position is with THANE SMART CITY LIMITED as a Nominee Director. The first company Sandeep Akaram Malvi was appointed to was THANE SMART CITY LIMITED. Sandeep Akaram Malvi 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.
2
Male
India
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Current Companies (1)
Current LLPs (0)
Past Companies (0)
9 Months 5 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| THANE SMART CITY LIMITED | Nominee Director | 30-Jun-2021 |
| THANE SMART CITY LIMITED | CEO | 30-Jun-2021 |