Last updated at 11 Jul 2024 04:19 PM
Director
DIN: 00503196
Rajeev Gupta is currently associated with 8 companies in various capacities such as Director, Managing Director, Individual Promoter, Nominee, Beneficial Owner and Nodal Officer. They serve as a Director at METALROD 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 00503196.Rajeev Gupta has previously been associated with 12 companies in roles such as Director and Additional Director.Rajeev Gupta is currently involved in 6 different roles. Their most recent position is with KAY KAY EXIM PRIVATE LIMITED as a Beneficial Owner. The first company Rajeev Gupta was appointed to as a director was METALROD PRIVATE LIMITED. Rajeev 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.
Rajeev Gupta is currently associated with 8 companies in various capacities such as Director, Managing Director, Individual Promoter, Nominee, Beneficial Owner and Nodal Officer. They serve as a Director at METALROD 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 00503196.Rajeev Gupta has previously been associated with 12 companies in roles such as Director and Additional Director.Rajeev Gupta is currently involved in 6 different roles. Their most recent position is with KAY KAY EXIM PRIVATE LIMITED as a Beneficial Owner. The first company Rajeev Gupta was appointed to as a director was METALROD PRIVATE LIMITED. Rajeev 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.
13
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (12)
7y 10m 3y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| METALROD PRIVATE LIMITED | Director | 01-Dec-1986 |
| RCI INDUSTRIES & TECHNOLOGIES LIMITED | Managing Director | 01-Apr-2013 |
| WORLDWIDE EXCELLENT TRADE PRIVATE LIMITED | Individual Promoter | 31-Aug-2016 |
| RCI FINVEST PRIVATE LIMITED | Individual Promoter | 14-Sep-2016 |
| RCI FINVEST PRIVATE LIMITED | Director | 14-Sep-2016 |
| KMR ENTERPRISE (OPC) PRIVATE LIMITED | Nominee | 18-Oct-2017 |
| RCI INDUSTRIES & TECHNOLOGIES LIMITED | Beneficial Owner | 23-Sep-2020 |
| RCI INDUSTRIES & TECHNOLOGIES LIMITED | Nodal Officer | 01-Dec-2020 |
| ACE MATRIX SOLUTIONS PRIVATE LIMITED | Director | 30-Dec-2020 |
| ACE MATRIX SOLUTIONS PRIVATE LIMITED | Beneficial Owner | 02-Jan-2021 |
| METALROD PRIVATE LIMITED | Beneficial Owner | 04-Jan-2021 |
| BLOSSOM IMPEX PRIVATE LIMITED | Beneficial Owner | 04-Jan-2021 |
| KAY KAY EXIM PRIVATE LIMITED | Beneficial Owner | 04-Jan-2021 |