Last updated at 02 Jul 2024 07:20 PM
Director
DIN: 00095921
Rakesh Gupta is currently associated with 3 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at SUNITA FINLEASE 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 00095921.Rakesh Gupta is currently involved in 3 different roles. Their most recent position is with GLOBAL TEA AUCTIONEERS PRIVATE LIMITED as a Individual Promoter. The first company Rakesh Gupta was appointed to as a director was SUNITA FINLEASE LIMITED. Rakesh 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.
Rakesh Gupta is currently associated with 3 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at SUNITA FINLEASE 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 00095921.Rakesh Gupta is currently involved in 3 different roles. Their most recent position is with GLOBAL TEA AUCTIONEERS PRIVATE LIMITED as a Individual Promoter. The first company Rakesh Gupta was appointed to as a director was SUNITA FINLEASE LIMITED. Rakesh 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.
6
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (0)
5y 9m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUNITA FINLEASE LIMITED | Director | 05-May-1997 |
| SUNITA GLOBAL LIMITED | Director | 02-Jul-1997 |
| SUNITA FINLEASE LIMITED | Beneficial Owner | 01-Aug-2019 |
| SUNITA GLOBAL LIMITED | Beneficial Owner | 01-Aug-2019 |
| GLOBAL TEA AUCTIONEERS PRIVATE LIMITED | Individual Promoter | 25-Mar-2021 |
| GLOBAL TEA AUCTIONEERS PRIVATE LIMITED | Director | 25-Mar-2021 |