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Last updated at 23 hours ago
Director
DIN: 00495557
Sanjay Kumar Gupta is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at BLUE DIAMOND CONSTRUCTIONS 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 00495557.Sanjay Kumar Gupta has previously been associated with 3 companies in roles such as Director and Managing Director.Sanjay Kumar Gupta is currently involved in 2 different roles. Their most recent position is with BLUE DIAMOND CONSTRUCTIONS LTD as a Director. The first company Sanjay Kumar Gupta was appointed to as a director was BLUE DIAMOND CONSTRUCTIONS LTD. Sanjay 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.
Sanjay Kumar Gupta is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at BLUE DIAMOND CONSTRUCTIONS 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 00495557.Sanjay Kumar Gupta has previously been associated with 3 companies in roles such as Director and Managing Director.Sanjay Kumar Gupta is currently involved in 2 different roles. Their most recent position is with BLUE DIAMOND CONSTRUCTIONS LTD as a Director. The first company Sanjay Kumar Gupta was appointed to as a director was BLUE DIAMOND CONSTRUCTIONS LTD. Sanjay 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.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (3)
4y 7m 2y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
BLUE DIAMOND CONSTRUCTIONS LTD | Director | 15-Apr-2002 |
CITY MALL DEVELOPERS PRIVATE LIMITED | Director | 08-Feb-2005 |
TOPWELL MARKETING PRIVATE LIMITED | Director | 24-Jul-2013 |
BLUE DIAMOND CONSTRUCTIONS LTD | Beneficial Owner | 03-Aug-2019 |