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Last updated at 26 Jun 2024 10:31 PM
Director
DIN: 00001567
Sanjay Shah is currently associated with 8 companies in various capacities such as Managing Director, Designated Partner, Director and Beneficial Owner. They serve as a Director at SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00001567.Sanjay Shah has previously been associated with 1 company in roles such as Managing Director.Sanjay Shah is currently involved in 4 different roles. Their most recent position is with STAR CHEMICALS (BOMBAY) PRIVATE LIMITED as a Director. The first company Sanjay Shah was appointed to as a director was SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED. Sanjay Shah 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 Shah is currently associated with 8 companies in various capacities such as Managing Director, Designated Partner, Director and Beneficial Owner. They serve as a Director at SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00001567.Sanjay Shah has previously been associated with 1 company in roles such as Managing Director.Sanjay Shah is currently involved in 4 different roles. Their most recent position is with STAR CHEMICALS (BOMBAY) PRIVATE LIMITED as a Director. The first company Sanjay Shah was appointed to as a director was SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED. Sanjay Shah 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.
9
Male
India
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Current Companies (6)
Current LLPs (2)
Past Companies (1)
10y 11m 5y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED | Managing Director | 01-Mar-1978 |
| R B INVESTMENTS AND FINANCE PRIVATE LIMI TED | Managing Director | 01-Mar-1978 |
| TROIKA ENTERPRISES PRIVATE LIMITED | Managing Director | 01-Mar-1978 |
| KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED | Managing Director | 24-Mar-1981 |
| RESAN FINANCE AND TRADING PRIVATE LIMITE D | Managing Director | 27-Aug-1993 |
| STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | Director | 01-Apr-2019 |
| STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | Beneficial Owner | 24-Jul-2019 |