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Director
DIN: 00222951
Sanjay Kumar Fogla is currently associated with 8 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at ESS DEE SALES & SERVICES PVT. 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 00222951.Sanjay Kumar Fogla has previously been associated with 18 companies in roles such as Director and Additional Director.Sanjay Kumar Fogla is currently involved in 2 different roles. Their most recent position is with CHOUDHARY MANAGEMENT PVT LTD as a Director. The first company Sanjay Kumar Fogla was appointed to as a director was ESS DEE SALES & SERVICES PVT. LTD.. Sanjay Kumar Fogla 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 Kumar Fogla is currently associated with 8 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at ESS DEE SALES & SERVICES PVT. 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 00222951.Sanjay Kumar Fogla has previously been associated with 18 companies in roles such as Director and Additional Director.Sanjay Kumar Fogla is currently involved in 2 different roles. Their most recent position is with CHOUDHARY MANAGEMENT PVT LTD as a Director. The first company Sanjay Kumar Fogla was appointed to as a director was ESS DEE SALES & SERVICES PVT. LTD.. Sanjay Kumar Fogla 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 (8)
Current LLPs (0)
Past Companies (18)
6y 3m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ESS DEE SALES & SERVICES PVT. LTD. | Director | 08-Dec-1993 |
| SINGHAL VYAPAR PVT.LTD. | Director | 16-Aug-1996 |
| BABA BASUKI COMMODITIES PRIVATE LIMITED | Director | 04-Aug-1997 |
| MAHASAKTI VYAPAAR PVT LTD | Director | 01-Dec-2005 |
| DRS ENCLAVE PVT LTD | Director | 04-Jan-2006 |
| DRG ENCLAVE PRIVATE LIMITED | Director | 08-Jan-2008 |
| SPARSH DIAGNOSTICA PRIVATE LIMITED | Director | 18-Apr-2012 |
| SPARSH DIAGNOSTICA PRIVATE LIMITED | Beneficial Owner | 18-Jul-2019 |
| CHOUDHARY MANAGEMENT PVT LTD | Director | 10-May-2023 |