Last updated at 23 hours ago
Director
DIN: 00551419
Sanjeev Poddar is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at GOLDEN EXIM 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 00551419.Sanjeev Poddar has previously been associated with 1 company in roles such as Director.Sanjeev Poddar is currently involved in 2 different roles. Their most recent position is with SHREEJEE JEWELLERS PRIVATE LIMITED as a Director. The first company Sanjeev Poddar was appointed to as a director was GOLDEN EXIM PRIVATE LIMITED. Sanjeev 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.
Sanjeev Poddar is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at GOLDEN EXIM 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 00551419.Sanjeev Poddar has previously been associated with 1 company in roles such as Director.Sanjeev Poddar is currently involved in 2 different roles. Their most recent position is with SHREEJEE JEWELLERS PRIVATE LIMITED as a Director. The first company Sanjeev Poddar was appointed to as a director was GOLDEN EXIM PRIVATE LIMITED. Sanjeev 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.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (1)
4y 3m 2y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
GOLDEN EXIM PRIVATE LIMITED | Director | 27-Nov-2003 |
SHREEJEE JEWELLERS PRIVATE LIMITED | Director | 01-Jul-2004 |
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED | Director | 25-Oct-2010 |
SHREEJEE JEWELLERS PRIVATE LIMITED | Beneficial Owner | 23-Mar-2020 |