Last updated at 04 Jul 2024 05:20 AM
Director
DIN: 08868546
Amita Sanjay Kanakia is currently associated with 3 companies as Additional Director. They serve as a Director at SUPREM ROUGH DIAMONDS & PROPERTIES 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 08868546.Amita Sanjay Kanakia is currently involved in 1 different role. Their most recent position is with DINU JEWELLERY PRIVATE LIMITED as a Additional Director. The first company Amita Sanjay Kanakia was appointed to was SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED. Amita Sanjay Kanakia 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.
Amita Sanjay Kanakia is currently associated with 3 companies as Additional Director. They serve as a Director at SUPREM ROUGH DIAMONDS & PROPERTIES 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 08868546.Amita Sanjay Kanakia is currently involved in 1 different role. Their most recent position is with DINU JEWELLERY PRIVATE LIMITED as a Additional Director. The first company Amita Sanjay Kanakia was appointed to was SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED. Amita Sanjay Kanakia 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
Female
India
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Current Companies (3)
Current LLPs (0)
Past Companies (0)
1y 1m 7 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | Additional Director | 14-Oct-2020 |
| DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | Additional Director | 14-Oct-2020 |
| DINU JEWELLERY PRIVATE LIMITED | Additional Director | 14-Oct-2020 |