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Last updated at 23 hours ago
Director
DIN: 02566118
Sanjay Kumar P Shah is currently associated with 9 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at ASL CAPITAL HOLDINGS 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 02566118.Sanjay Kumar P Shah has previously been associated with 2 companies in roles such as Director and Additional Director.Sanjay Kumar P Shah is currently involved in 3 different roles. Their most recent position is with RIHANI MERCANTILE PRIVATE LIMITED as a Director. The first company Sanjay Kumar P Shah was appointed to as a director was ASL CAPITAL HOLDINGS PRIVATE LIMITED. Sanjay Kumar P Shah 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 P Shah is currently associated with 9 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at ASL CAPITAL HOLDINGS 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 02566118.Sanjay Kumar P Shah has previously been associated with 2 companies in roles such as Director and Additional Director.Sanjay Kumar P Shah is currently involved in 3 different roles. Their most recent position is with RIHANI MERCANTILE PRIVATE LIMITED as a Director. The first company Sanjay Kumar P Shah was appointed to as a director was ASL CAPITAL HOLDINGS PRIVATE LIMITED. Sanjay Kumar P Shah 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 (4)
Current LLPs (5)
Past Companies (2)
4y 8m 2y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
ASL CAPITAL HOLDINGS PRIVATE LIMITED | Director | 20-Dec-2001 |
LUMINO GLOZ SOLUTIONS PRIVATE LIMITED | Director | 30-Sep-2017 |
SHRI PERUMAL FOUNDATIONS PRIVATE LIMITED | Individual Promoter | 19-Sep-2018 |
RIHANI MERCANTILE PRIVATE LIMITED | Director | 17-Jul-2023 |