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Director
DIN: 00150687
Sanjay Gupta is currently associated with 9 companies in various capacities such as Director and Designated Partner. They serve as a Director at GKN CAPITAL SERVICES PRIVATE 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 00150687.Sanjay Gupta has previously been associated with 9 companies in roles such as Director and Additional Director.Sanjay Gupta is currently involved in 2 different roles. Their most recent position is with OPG SECURITIES (IFSC) PRIVATE LIMITED as a Director. The first company Sanjay Gupta was appointed to as a director was GKN CAPITAL SERVICES PRIVATE LIMITED. Sanjay 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.
Sanjay Gupta is currently associated with 9 companies in various capacities such as Director and Designated Partner. They serve as a Director at GKN CAPITAL SERVICES PRIVATE 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 00150687.Sanjay Gupta has previously been associated with 9 companies in roles such as Director and Additional Director.Sanjay Gupta is currently involved in 2 different roles. Their most recent position is with OPG SECURITIES (IFSC) PRIVATE LIMITED as a Director. The first company Sanjay Gupta was appointed to as a director was GKN CAPITAL SERVICES PRIVATE LIMITED. Sanjay 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.
9
Male
India
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Current Companies (7)
Current LLPs (2)
Past Companies (9)
5y 11m 3 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GKN CAPITAL SERVICES PRIVATE LIMITED | Director | 29-Jun-1995 |
| NIRMAL COMMODITIES BROKER PRIVATE LIMITED | Director | 18-Nov-2003 |
| OPG SECURITIES PRIVATE LIMITED | Director | 25-Jan-2005 |
| ALMAS CREATIONS PRIVATE LIMITED | Director | 14-Oct-2006 |
| SANJAY BUILDWELL PRIVATE LIMITED | Director | 08-Jul-2008 |
| DHRUV LAND & BUILDING PRIVATE LIMITED | Director | 09-Jul-2008 |
| OPG SECURITIES (IFSC) PRIVATE LIMITED | Director | 23-Dec-2016 |