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Last updated at 23 hours ago
Director
DIN: 00024136
Sanjiv Kumar Chawla is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at MOONLIGHT ESTATE 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 00024136.Sanjiv Kumar Chawla has previously been associated with 2 companies in roles such as Director and Additional Director.Sanjiv Kumar Chawla is currently involved in 2 different roles. Their most recent position is with RASHI CONSULTANTS PRIVATE LIMITED as a Director. The first company Sanjiv Kumar Chawla was appointed to as a director was MOONLIGHT ESTATE PRIVATE LIMITED. Sanjiv Kumar Chawla 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.
Sanjiv Kumar Chawla is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at MOONLIGHT ESTATE 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 00024136.Sanjiv Kumar Chawla has previously been associated with 2 companies in roles such as Director and Additional Director.Sanjiv Kumar Chawla is currently involved in 2 different roles. Their most recent position is with RASHI CONSULTANTS PRIVATE LIMITED as a Director. The first company Sanjiv Kumar Chawla was appointed to as a director was MOONLIGHT ESTATE PRIVATE LIMITED. Sanjiv Kumar Chawla 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.
5
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (2)
5y 7m 2y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MOONLIGHT ESTATE PRIVATE LIMITED | Director | 15-May-1997 |
MISTIC PROJECT PLANNERS PRIVATE LIMITED. | Director | 10-Dec-1997 |
PAASH ESTATES PRIVATE LIMITED | Director | 02-May-2005 |
RASHI CONSULTANTS PRIVATE LIMITED | Director | 30-Sep-2019 |
RASHI CONSULTANTS PRIVATE LIMITED | Beneficial Owner | 18-Dec-2019 |