Last updated at 01 Jul 2024 04:42 PM
Director
DIN: 01633786
Sanjay Kumar Lohia is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at LOHIA VANIJYA PRIVATE 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 01633786.Sanjay Kumar Lohia has previously been associated with 1 company in roles such as Director.Sanjay Kumar Lohia is currently involved in 2 different roles. Their most recent position is with LOHIA VANIJYA PRIVATE LIMITED as a Director. The first company Sanjay Kumar Lohia was appointed to as a director was LOHIA VANIJYA PRIVATE LIMITED. Sanjay Kumar Lohia 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 Lohia is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at LOHIA VANIJYA PRIVATE 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 01633786.Sanjay Kumar Lohia has previously been associated with 1 company in roles such as Director.Sanjay Kumar Lohia is currently involved in 2 different roles. Their most recent position is with LOHIA VANIJYA PRIVATE LIMITED as a Director. The first company Sanjay Kumar Lohia was appointed to as a director was LOHIA VANIJYA PRIVATE LIMITED. Sanjay Kumar Lohia 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.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (1)
3y 9m 1y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LOHIA VANIJYA PRIVATE LIMITED | Director | 04-May-2007 |
| SCORPIO TIE UP PRIVATE LIMITED | Director | 01-Sep-2014 |
| SLIMMER DEVELOPERS PRIVATE LIMITED | Beneficial Owner | 24-Jul-2019 |
| LOHIA VANIJYA PRIVATE LIMITED | Beneficial Owner | 24-Jul-2019 |