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Last updated at 23 hours ago
Director
DIN: 00004977
Sanjeev Kaul Duggal is currently associated with 8 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at S. A. F. INVESTMENT 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 00004977.Sanjeev Kaul Duggal has previously been associated with 10 companies in roles such as Additional Director, Director and Whole-time director.Sanjeev Kaul Duggal is currently involved in 3 different roles. Their most recent position is with PANDEMONIA SERVICES LLP as a Designated Partner. The first company Sanjeev Kaul Duggal was appointed to as a director was S. A. F. INVESTMENT LIMITED. Sanjeev Kaul Duggal 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.
Sanjeev Kaul Duggal is currently associated with 8 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at S. A. F. INVESTMENT 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 00004977.Sanjeev Kaul Duggal has previously been associated with 10 companies in roles such as Additional Director, Director and Whole-time director.Sanjeev Kaul Duggal is currently involved in 3 different roles. Their most recent position is with PANDEMONIA SERVICES LLP as a Designated Partner. The first company Sanjeev Kaul Duggal was appointed to as a director was S. A. F. INVESTMENT LIMITED. Sanjeev Kaul Duggal 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 (7)
Current LLPs (1)
Past Companies (10)
5y 6m 2y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| S. A. F. INVESTMENT LIMITED | Director | 17-Jul-1997 |
| SALORA INTERNATIONAL LIMITED | Director | 28-Oct-2005 |
| BHARTI RETAIL RESOURCES PRIVATE LIMITED | Director | 24-Apr-2009 |
| TANGERINE FARMS PRIVATE LIMITED. | Director | 01-Dec-2012 |
| MIND LEADERS LEARNING INDIA PRIVATE LIMITED | Director | 07-Feb-2017 |
| PELICAN FACILITIES MANAGEMENT PRIVATE LIMITED | Director | 28-Sep-2017 |
| GLENDALE MARKETING SERVICES PRIVATE LIMITED | Director | 24-Dec-2019 |
| PELICAN FACILITIES MANAGEMENT PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |