Last updated at 31 Jul 2024 02:00 PM
Director
DIN: 07676281
Sanjay Gupta is currently associated with 5 companies in various capacities such as Designated Partner, Director and IRP/RP/Liquidator. They serve as a Director at AAA INSOLVENCY PROFESSIONALS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07676281.Sanjay Gupta has previously been associated with 2 companies in roles such as Additional Director and Partner.Sanjay Gupta is currently involved in 3 different roles. Their most recent position is with SHAMKEN MULTIFAB LIMITED as a IRP/RP/Liquidator. The first company Sanjay Gupta was appointed to as a director was AAA INSOLVENCY PROFESSIONALS LLP. Sanjay 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.
Sanjay Gupta is currently associated with 5 companies in various capacities such as Designated Partner, Director and IRP/RP/Liquidator. They serve as a Director at AAA INSOLVENCY PROFESSIONALS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07676281.Sanjay Gupta has previously been associated with 2 companies in roles such as Additional Director and Partner.Sanjay Gupta is currently involved in 3 different roles. Their most recent position is with SHAMKEN MULTIFAB LIMITED as a IRP/RP/Liquidator. The first company Sanjay Gupta was appointed to as a director was AAA INSOLVENCY PROFESSIONALS LLP. Sanjay 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.
5
Male
India
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Current Companies (3)
Current LLPs (2)
Past Companies (2)
1y 10m 11 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AAA CAPITAL SERVICES PRIVATE LIMITED | Director | 30-Sep-2017 |
| SPARK GREEN ENERGY (AHMEDNAGAR) PRIVATE LIMITED | IRP/RP/Liquidator | 21-Mar-2023 |
| SHAMKEN MULTIFAB LIMITED | IRP/RP/Liquidator | 19-Jul-2023 |