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Last updated at 08 Jul 2024 12:54 PM
Director
DIN: 00027728
Sanjay Kumar Gupta is currently associated with 16 companies in various capacities such as Director, Company Secretary and Nodal Officer. They serve as a Director at RAMRAJ ENTERPRISES 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 00027728.Sanjay Kumar Gupta has previously been associated with 13 companies in roles such as Director, Additional Director, Company Secretary and Director appointed in casual vacancy.Sanjay Kumar Gupta is currently involved in 3 different roles. Their most recent position is with GODFREY PHILLIPS INDIA LIMITED as a Company Secretary. The first company Sanjay Kumar Gupta was appointed to as a director was RAMRAJ ENTERPRISES LTD. Sanjay Kumar 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 Kumar Gupta is currently associated with 16 companies in various capacities such as Director, Company Secretary and Nodal Officer. They serve as a Director at RAMRAJ ENTERPRISES 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 00027728.Sanjay Kumar Gupta has previously been associated with 13 companies in roles such as Director, Additional Director, Company Secretary and Director appointed in casual vacancy.Sanjay Kumar Gupta is currently involved in 3 different roles. Their most recent position is with GODFREY PHILLIPS INDIA LIMITED as a Company Secretary. The first company Sanjay Kumar Gupta was appointed to as a director was RAMRAJ ENTERPRISES LTD. Sanjay Kumar 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.
17
Male
India
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Current Companies (16)
Current LLPs (0)
Past Companies (13)
5 Years 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAMRAJ ENTERPRISES LTD | Director | 29-Jan-2002 |
| ANJNEY INVESTMENTS & TRADING CO LTD | Director | 31-Jan-2002 |
| GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED | Director | 21-Dec-2006 |
| N K TEXTILE INDUSTRIES LTD | Director | 29-Jun-2007 |
| GODFREY PHILLIPS INDIA LIMITED | Company Secretary | 01-Nov-2008 |
| RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | Director | 30-Jun-2009 |
| FRIENDLY REALITY PROJECTS LIMITED | Director | 30-Jun-2009 |
| CHASE INVESTMENTS LIMITED | Director | 30-Jun-2009 |
| CITY LEASING AND FINANCE COMPANY LIMITED | Director | 30-Jun-2009 |
| MODICARE SALES AND SERVICES LIMITED | Director | 01-Sep-2009 |
| EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED | Director | 02-Sep-2009 |
| SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD | Director | 10-Aug-2010 |
| PREMIUM TRADELINKS PRIVATE LIMITED | Director | 01-Sep-2010 |
| UNIQUE SPACE DEVELOPERS LIMITED | Director | 23-Aug-2011 |
| INTERNATIONAL TOBACCO COMPANY LIMITED | Director | 14-Sep-2012 |
| PREMIUM MERCHANTS LIMITED | Director | 27-Sep-2013 |
| GODFREY PHILLIPS INDIA LIMITED | Nodal Officer | 28-Aug-2019 |