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Last updated at 23 hours ago
Director
DIN: 01260394
Sanjay Kumar Verma is currently associated with 6 companies as Director. They serve as a Director at BRIGHTMOON SECURITIES 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 01260394.Sanjay Kumar Verma has previously been associated with 15 companies in roles such as Director.Sanjay Kumar Verma is currently involved in 1 different role. Their most recent position is with SUNAINA FINANCE LIMITED as a Director. The first company Sanjay Kumar Verma was appointed to as a director was BRIGHTMOON SECURITIES PRIVATE LIMITED. Sanjay Kumar Verma 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 Verma is currently associated with 6 companies as Director. They serve as a Director at BRIGHTMOON SECURITIES 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 01260394.Sanjay Kumar Verma has previously been associated with 15 companies in roles such as Director.Sanjay Kumar Verma is currently involved in 1 different role. Their most recent position is with SUNAINA FINANCE LIMITED as a Director. The first company Sanjay Kumar Verma was appointed to as a director was BRIGHTMOON SECURITIES PRIVATE LIMITED. Sanjay Kumar Verma 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.
6
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (15)
3y 7m 1y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
BRIGHTMOON SECURITIES PRIVATE LIMITED | Director | 20-May-2016 |
LEISURE SECURITIES PRIVATE LIMITED | Director | 22-Aug-2016 |
SHAKAMBHARI COMMERCIAL PRIVATE LIMITED | Director | 24-Mar-2017 |
BRICKLAND REALTORS PRIVATE LIMITED | Director | 27-Jan-2018 |
VENUS TEA TRADERS PVT LTD | Director | 30-Jan-2018 |
SUNAINA FINANCE LIMITED | Director | 31-Jul-2019 |