Last updated at 24 Jun 2024 03:52 PM
Director
DIN: 00309457
Sanjeev Aggarwal . is currently associated with 7 companies in various capacities such as Director, Designated Partner and Whole-time director. They serve as a Director at FAUNA & FLORA DEVELOPERS 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 00309457.Sanjeev Aggarwal . has previously been associated with 4 companies in roles such as Additional Director, Director and Whole-time director.Sanjeev Aggarwal . is currently involved in 3 different roles. Their most recent position is with SMS HOLDINGS PRIVATE LIMITED as a Director. The first company Sanjeev Aggarwal . was appointed to as a director was FAUNA & FLORA DEVELOPERS PRIVATE LIMITED. Sanjeev Aggarwal . 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.
Sanjeev Aggarwal . is currently associated with 7 companies in various capacities such as Director, Designated Partner and Whole-time director. They serve as a Director at FAUNA & FLORA DEVELOPERS 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 00309457.Sanjeev Aggarwal . has previously been associated with 4 companies in roles such as Additional Director, Director and Whole-time director.Sanjeev Aggarwal . is currently involved in 3 different roles. Their most recent position is with SMS HOLDINGS PRIVATE LIMITED as a Director. The first company Sanjeev Aggarwal . was appointed to as a director was FAUNA & FLORA DEVELOPERS PRIVATE LIMITED. Sanjeev Aggarwal . 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.
7
Male
India
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Current Companies (6)
Current LLPs (1)
Past Companies (4)
6y 1m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| FAUNA & FLORA DEVELOPERS PRIVATE LIMITED | Director | 24-Aug-1995 |
| ANI-KAR INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED | Director | 03-Jul-1997 |
| RAGA SOFTECH PRIVATE LIMITED | Director | 01-Oct-2005 |
| ADMIRE INFRASTRUCTURES PRIVATE LIMITED | Director | 30-Sep-2010 |
| BULLS & BEARS PORTFOLIOS LIMITED | Whole-time director | 01-Nov-2021 |
| SMS HOLDINGS PRIVATE LIMITED | Director | 30-Sep-2023 |