Last updated at 29 Jul 2024 04:46 PM
Director
DIN: 07865575
Sanjeev Mohta is currently associated with 3 companies in various capacities such as Director, Individual Promoter and Additional Director. They serve as a Director at KANJALOCHANA FINSERVE 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 07865575.Sanjeev Mohta is currently involved in 3 different roles. Their most recent position is with KCPL INTRADE PRIVATE LIMITED as a Individual Promoter. The first company Sanjeev Mohta was appointed to as a director was KANJALOCHANA FINSERVE PRIVATE LIMITED. Sanjeev Mohta 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 Mohta is currently associated with 3 companies in various capacities such as Director, Individual Promoter and Additional Director. They serve as a Director at KANJALOCHANA FINSERVE 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 07865575.Sanjeev Mohta is currently involved in 3 different roles. Their most recent position is with KCPL INTRADE PRIVATE LIMITED as a Individual Promoter. The first company Sanjeev Mohta was appointed to as a director was KANJALOCHANA FINSERVE PRIVATE LIMITED. Sanjeev Mohta 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.
5
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (0)
1y 9m 11 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KANJALOCHANA FINSERVE PRIVATE LIMITED | Director | 11-Jul-2017 |
| KANJALOCHANA FINSERVE PRIVATE LIMITED | Individual Promoter | 11-Jul-2017 |
| GLOBAL WOOL ALLIANCE PRIVATE LIMITED | Additional Director | 15-Feb-2018 |
| KCPL INTRADE PRIVATE LIMITED | Individual Promoter | 11-Jun-2018 |
| KCPL INTRADE PRIVATE LIMITED | Director | 11-Jun-2018 |