Last updated at 25 Aug 2024 05:56 PM
Director
DIN: 01222510
Sanjay Kumar Agarwal is currently associated with 8 companies in various capacities such as Director and Additional Director. They serve as a Director at SHANTI FINVEST PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01222510.Sanjay Kumar Agarwal has previously been associated with 4 companies in roles such as Director.Sanjay Kumar Agarwal is currently involved in 2 different roles. Their most recent position is with CAROLINE SALES PRIVATE LIMITED as a Director. The first company Sanjay Kumar Agarwal was appointed to as a director was SHANTI FINVEST PVT LTD. Sanjay Kumar Agarwal 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 Kumar Agarwal is currently associated with 8 companies in various capacities such as Director and Additional Director. They serve as a Director at SHANTI FINVEST PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01222510.Sanjay Kumar Agarwal has previously been associated with 4 companies in roles such as Director.Sanjay Kumar Agarwal is currently involved in 2 different roles. Their most recent position is with CAROLINE SALES PRIVATE LIMITED as a Director. The first company Sanjay Kumar Agarwal was appointed to as a director was SHANTI FINVEST PVT LTD. Sanjay Kumar Agarwal 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.
8
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (4)
6y 11m 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHANTI FINVEST PVT LTD | Director | 30-May-1991 |
| SUNDARAM VINIMAY PVT.LTD. | Director | 31-Aug-1995 |
| ASHIRBAD TRADECOM PRIVATE LIMITED | Director | 07-May-2012 |
| JHEEL PROPERTIES PRIVATE LIMITED | Additional Director | 03-Mar-2016 |
| NAMASTE TRADECOM PRIVATE LIMITED | Director | 11-Dec-2018 |
| MEGABYTE VYAPAAR PVT LTD | Director | 31-Mar-2021 |
| VINTAGE TRADECOM PRIVATE LIMITED | Director | 31-Mar-2021 |
| CAROLINE SALES PRIVATE LIMITED | Director | 31-Mar-2021 |