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Last updated at 23 hours ago
Director
DIN: 00307765
Sanjay Verma is currently associated with 6 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at ASV ESTATE AND 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 00307765.Sanjay Verma has previously been associated with 1 company in roles such as Partner and Designated Partner.Sanjay Verma is currently involved in 3 different roles. Their most recent position is with RB AND SV PROPERTIES LLP as a Designated Partner. The first company Sanjay Verma was appointed to as a director was ASV ESTATE AND SECURITIES PRIVATE LIMITED. Sanjay 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 Verma is currently associated with 6 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at ASV ESTATE AND 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 00307765.Sanjay Verma has previously been associated with 1 company in roles such as Partner and Designated Partner.Sanjay Verma is currently involved in 3 different roles. Their most recent position is with RB AND SV PROPERTIES LLP as a Designated Partner. The first company Sanjay Verma was appointed to as a director was ASV ESTATE AND SECURITIES PRIVATE LIMITED. Sanjay 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 (4)
Current LLPs (2)
Past Companies (1)
6 Years 3 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
ASV ESTATE AND SECURITIES PRIVATE LIMITED | Director | 18-May-1995 |
ASHWARIA PROPERTIES PRIVATE LIMITED | Director | 27-Jun-2006 |
BAMALWA FINANCE PRIVATE LIMITED | Director | 01-Feb-2014 |
RB AND SV PROPERTIES PRIVATE LIMITED | Additional Director | 15-Nov-2014 |