Last updated at 01 Jul 2024 01:03 PM
Director
DIN: 03550625
Sanjay Kumar Pugalia is currently associated with 3 companies in various capacities such as Individual Promoter and Director. They serve as a Director at SANWARA COAL TRADING 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 03550625.Sanjay Kumar Pugalia has previously been associated with 5 companies in roles such as Director and Additional Director.Sanjay Kumar Pugalia is currently involved in 2 different roles. Their most recent position is with SHREE FABRICATIONS PVT LTD as a Director. The first company Sanjay Kumar Pugalia was appointed to as a director was SANWARA COAL TRADING PRIVATE LIMITED. Sanjay Kumar Pugalia 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 Pugalia is currently associated with 3 companies in various capacities such as Individual Promoter and Director. They serve as a Director at SANWARA COAL TRADING 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 03550625.Sanjay Kumar Pugalia has previously been associated with 5 companies in roles such as Director and Additional Director.Sanjay Kumar Pugalia is currently involved in 2 different roles. Their most recent position is with SHREE FABRICATIONS PVT LTD as a Director. The first company Sanjay Kumar Pugalia was appointed to as a director was SANWARA COAL TRADING PRIVATE LIMITED. Sanjay Kumar Pugalia 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 (5)
2y 9m 1y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SANWARA COAL TRADING PRIVATE LIMITED | Individual Promoter | 11-Aug-2017 |
| SANWARA COAL TRADING PRIVATE LIMITED | Director | 11-Aug-2017 |
| NEELESH WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | Individual Promoter | 19-Feb-2021 |
| SHREE FABRICATIONS PVT LTD | Director | 30-Sep-2022 |