Last updated at 23 hours ago
Director
DIN: 00322553
Sanjay Poddar is currently associated with 6 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at CONTINENTAL INDUSTRIAL DEVELOPMENT COMPANY 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 00322553.Sanjay Poddar has previously been associated with 10 companies in roles such as Whole-time director, Additional Director and Director.Sanjay Poddar is currently involved in 2 different roles. Their most recent position is with TOPLINE COMMODITIES PVT LTD as a Director. The first company Sanjay Poddar was appointed to as a director was CONTINENTAL INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED. Sanjay Poddar 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 Poddar is currently associated with 6 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at CONTINENTAL INDUSTRIAL DEVELOPMENT COMPANY 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 00322553.Sanjay Poddar has previously been associated with 10 companies in roles such as Whole-time director, Additional Director and Director.Sanjay Poddar is currently involved in 2 different roles. Their most recent position is with TOPLINE COMMODITIES PVT LTD as a Director. The first company Sanjay Poddar was appointed to as a director was CONTINENTAL INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED. Sanjay Poddar 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 (10)
6y 10m 3y 5m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
CONTINENTAL INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LIMITED | Director | 15-Jun-1998 |
INTEX INDIA TRADING COMPANY PVT. LTD. | Director | 29-Sep-2008 |
SUNCITY VINTRADE PRIVATE LIMITED | Director | 17-Jul-2013 |
WONDERDECOR PVT. LTD. | Beneficial Owner | 29-Jul-2019 |
WONDER REXINE PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |
TOPLINE COMMODITIES PVT LTD | Director | 01-Jun-2024 |