Last updated at 12 Aug 2024 12:53 PM
Director
DIN: 00356477
Parveen Gupta is currently associated with 11 companies as Director. They serve as a Director at SUNAR JEWELS 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 00356477.Parveen Gupta has previously been associated with 39 companies in roles such as Director and Additional Director.Parveen Gupta is currently involved in 1 different role. Their most recent position is with MODEX REALTORS PRIVATE LIMITED as a Director. The first company Parveen Gupta was appointed to as a director was SUNAR JEWELS PRIVATE LIMITED. Parveen 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.
Parveen Gupta is currently associated with 11 companies as Director. They serve as a Director at SUNAR JEWELS 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 00356477.Parveen Gupta has previously been associated with 39 companies in roles such as Director and Additional Director.Parveen Gupta is currently involved in 1 different role. Their most recent position is with MODEX REALTORS PRIVATE LIMITED as a Director. The first company Parveen Gupta was appointed to as a director was SUNAR JEWELS PRIVATE LIMITED. Parveen 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.
11
Male
India
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Current Companies (11)
Current LLPs (0)
Past Companies (39)
4y 4m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUNAR JEWELS PRIVATE LIMITED | Director | 12-May-2009 |
| L P GOLD & JEWELLERY PRIVATE LIMITED | Director | 01-Dec-2012 |
| SHREE BALAJI COMMODITIES PRIVATE LIMITED | Director | 01-Oct-2014 |
| ARYAVART JEWELS PRIVATE LIMITED | Director | 07-Jan-2015 |
| SUNAR GOLD REFINERIES PRIVATE LIMITED | Director | 08-Jan-2015 |
| SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED | Director | 25-Sep-2015 |
| SUNAR GOLD HOUSE PRIVATE LIMITED | Director | 15-Mar-2017 |
| HDC TRADING PRIVATE LIMITED | Director | 21-Mar-2017 |
| SUNAR DIAMONDS PRIVATE LIMITED | Director | 01-Jan-2019 |
| MICRO ENTERPRISES PRIVATE LIMITED | Director | 01-Apr-2024 |
| MODEX REALTORS PRIVATE LIMITED | Director | 14-May-2024 |