Last updated at 03 Jul 2024 01:55 PM
Director
DIN: 10537921
Sanjay Rajkumar Dua is currently associated with 3 companies in various capacities such as Director and Additional Director. They serve as a Director at TRANS-GLOBAL CREDIT & FINANCE 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 10537921.Sanjay Rajkumar Dua is currently involved in 2 different roles. Their most recent position is with NAKSH PRECIOUS METALS LIMITED as a Additional Director. The first company Sanjay Rajkumar Dua was appointed to as a director was TRANS-GLOBAL CREDIT & FINANCE LIMITED. Sanjay Rajkumar Dua 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 Rajkumar Dua is currently associated with 3 companies in various capacities such as Director and Additional Director. They serve as a Director at TRANS-GLOBAL CREDIT & FINANCE 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 10537921.Sanjay Rajkumar Dua is currently involved in 2 different roles. Their most recent position is with NAKSH PRECIOUS METALS LIMITED as a Additional Director. The first company Sanjay Rajkumar Dua was appointed to as a director was TRANS-GLOBAL CREDIT & FINANCE LIMITED. Sanjay Rajkumar Dua 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.
3
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (0)
5 Months 3 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANS-GLOBAL CREDIT & FINANCE LIMITED | Director | 19-Jan-2024 |
| SONALIS CONSUMER PRODUCTS LIMITED | Additional Director | 20-May-2024 |
| NAKSH PRECIOUS METALS LIMITED | Additional Director | 29-May-2024 |