Last updated at 03 Jul 2024 07:20 AM
Director
DIN: 00008381
Sanjay Dua is currently associated with 10 companies in various capacities such as Additional Director, Designated Partner and Director. They serve as a Director at CATL FINANCIAL SERVICES 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 00008381.Sanjay Dua has previously been associated with 25 companies in roles such as CFO, Director, Managing Director, Additional Director, CFO(KMP), Whole-time director and Designated Partner.Sanjay Dua is currently involved in 3 different roles. Their most recent position is with MINTED TRUSTEES PRIVATE LIMITED as a Director. The first company Sanjay Dua was appointed to as a director was CATL FINANCIAL SERVICES LIMITED. Sanjay Dua 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.
Sanjay Dua is currently associated with 10 companies in various capacities such as Additional Director, Designated Partner and Director. They serve as a Director at CATL FINANCIAL SERVICES 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 00008381.Sanjay Dua has previously been associated with 25 companies in roles such as CFO, Director, Managing Director, Additional Director, CFO(KMP), Whole-time director and Designated Partner.Sanjay Dua is currently involved in 3 different roles. Their most recent position is with MINTED TRUSTEES PRIVATE LIMITED as a Director. The first company Sanjay Dua was appointed to as a director was CATL FINANCIAL SERVICES LIMITED. Sanjay Dua 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.
10
Male
India
Gain instant access to verified contact details.
Current Companies (8)
Current LLPs (2)
Past Companies (25)
4y 6m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CATL FINANCIAL SERVICES LIMITED | Additional Director | 02-Dec-2013 |
| LETO HEALTHCARE PRIVATE LIMITED | Director | 28-Aug-2014 |
| GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED | Director | 07-Sep-2015 |
| ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED | Director | 14-Oct-2015 |
| DIONE CONSULTANTS PRIVATE LIMITED | Director | 28-Feb-2017 |
| ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED | Director | 06-Mar-2017 |
| NEERAJ CONSULTANTS PRIVATE LIMITED | Director | 30-Sep-2019 |
| MINTED TRUSTEES PRIVATE LIMITED | Director | 23-Apr-2024 |