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Last updated at 23 hours ago
Director
DIN: 00033326
Sanjeev Kumar Rawal is currently associated with 2 companies in various capacities such as CFO, Director and Nodal Officer. They serve as a Director at DB (INTERNATIONAL) STOCK BROKERS 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 00033326.Sanjeev Kumar Rawal has previously been associated with 5 companies in roles such as Additional Director, Director and CFO(KMP).Sanjeev Kumar Rawal is currently involved in 3 different roles. Their most recent position is with DB (INTERNATIONAL) STOCK BROKERS LIMITED as a CFO. The first company Sanjeev Kumar Rawal was appointed to as a director was DB (INTERNATIONAL) STOCK BROKERS LIMITED. Sanjeev Kumar Rawal 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 Kumar Rawal is currently associated with 2 companies in various capacities such as CFO, Director and Nodal Officer. They serve as a Director at DB (INTERNATIONAL) STOCK BROKERS 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 00033326.Sanjeev Kumar Rawal has previously been associated with 5 companies in roles such as Additional Director, Director and CFO(KMP).Sanjeev Kumar Rawal is currently involved in 3 different roles. Their most recent position is with DB (INTERNATIONAL) STOCK BROKERS LIMITED as a CFO. The first company Sanjeev Kumar Rawal was appointed to as a director was DB (INTERNATIONAL) STOCK BROKERS LIMITED. Sanjeev Kumar Rawal 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.
3
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (5)
3y 9m 1y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DB (INTERNATIONAL) STOCK BROKERS LIMITED | CFO | 12-Feb-2021 |
DAGA BUSINESS (INTERNATIONAL) STOCK BROKERS (IFSC) PRIVATE LIMITED | Director | 30-Sep-2021 |
DB (INTERNATIONAL) STOCK BROKERS LIMITED | Nodal Officer | 01-Jun-2022 |