Last updated at 23 hours ago
Director
DIN: 00569827
Sanju Gupta is currently associated with 9 companies as Director. They serve as a Director at TANYA FINCAP 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 00569827.Sanju Gupta has previously been associated with 2 companies in roles such as Additional Director and Director.Sanju Gupta is currently involved in 1 different role. Their most recent position is with KANTI PRASAD FINVEST PRIVATE LIMITED as a Director. The first company Sanju Gupta was appointed to as a director was TANYA FINCAP PRIVATE LIMITED. Sanju Gupta 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.
Sanju Gupta is currently associated with 9 companies as Director. They serve as a Director at TANYA FINCAP 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 00569827.Sanju Gupta has previously been associated with 2 companies in roles such as Additional Director and Director.Sanju Gupta is currently involved in 1 different role. Their most recent position is with KANTI PRASAD FINVEST PRIVATE LIMITED as a Director. The first company Sanju Gupta was appointed to as a director was TANYA FINCAP PRIVATE LIMITED. Sanju Gupta 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
Female
India
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Current Companies (9)
Current LLPs (0)
Past Companies (2)
5y 8m 2y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
TANYA FINCAP PRIVATE LIMITED | Director | 03-Oct-1996 |
SUMATI MERCANTILE PVT LTD | Director | 21-Jan-2002 |
POLYLAM INDUSTRIES PRIVATE LIMITED | Director | 16-Sep-2002 |
ATHENA E.TECHNOLOGIES PRIVATE LIMITED | Director | 01-Jan-2010 |
GAJANAND TRADEMART PRIVATE LIMITED | Director | 01-May-2010 |
DAYAVANT ENTERPRISES PRIVATE LIMITED | Director | 03-Jun-2013 |
RAJUSHA TEXTILES PRIVATE LIMITED | Director | 08-Mar-2014 |
SARTHI COMMODITIES PRIVATE LIMITED | Director | 22-Dec-2014 |
KANTI PRASAD FINVEST PRIVATE LIMITED | Director | 29-Sep-2018 |