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Last updated at 23 hours ago
Director
DIN: 01797850
Sanjay Kumar Gupta is currently associated with 7 companies in various capacities such as Person Incharge, CEO, Managing Director, Whole-time director, Director and Additional Director. They serve as a Director at FLORENCE INVESTECH 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 01797850.Sanjay Kumar Gupta has previously been associated with 9 companies in roles such as Director appointed in casual vacancy, Additional Director, Manager, Director and Whole-time director.Sanjay Kumar Gupta is currently involved in 6 different roles. Their most recent position is with AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION as a Additional Director. The first company Sanjay Kumar Gupta was appointed to as a director was FLORENCE INVESTECH LIMITED. 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 7 companies in various capacities such as Person Incharge, CEO, Managing Director, Whole-time director, Director and Additional Director. They serve as a Director at FLORENCE INVESTECH 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 01797850.Sanjay Kumar Gupta has previously been associated with 9 companies in roles such as Director appointed in casual vacancy, Additional Director, Manager, Director and Whole-time director.Sanjay Kumar Gupta is currently involved in 6 different roles. Their most recent position is with AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION as a Additional Director. The first company Sanjay Kumar Gupta was appointed to as a director was FLORENCE INVESTECH LIMITED. 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.
8
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (9)
3y 6m 1y 9m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
FLORENCE INVESTECH LIMITED | Person Incharge | 01-Jan-2012 |
JK AGRI GENETICS LIMITED | Person Incharge | 12-Feb-2013 |
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | CEO | 01-Jun-2022 |
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | Managing Director | 01-Jun-2022 |
NCML FINANCE PRIVATE LIMITED | Whole-time director | 29-Sep-2022 |
NCML MKTYARD PRIVATE LIMITED | Director | 30-Sep-2022 |
NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED | Director | 30-Sep-2022 |
AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION | Additional Director | 02-Dec-2022 |