Last updated at 06 Aug 2024 10:11 PM
Director
DIN: 07340375
Sanjeev Verma Kumar is currently associated with 2 companies in various capacities such as Director and Individual Promoter. They serve as a Director at TRANSFORMATIVE WEALTH MENTORS IMF 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 07340375.Sanjeev Verma Kumar has previously been associated with 1 company in roles such as Director.Sanjeev Verma Kumar is currently involved in 2 different roles. Their most recent position is with ANALAH INSURANCE BROKING PRIVATE LIMITED as a Individual Promoter. The first company Sanjeev Verma Kumar was appointed to as a director was TRANSFORMATIVE WEALTH MENTORS IMF PRIVATE LIMITED. Sanjeev Verma Kumar 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 Verma Kumar is currently associated with 2 companies in various capacities such as Director and Individual Promoter. They serve as a Director at TRANSFORMATIVE WEALTH MENTORS IMF 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 07340375.Sanjeev Verma Kumar has previously been associated with 1 company in roles such as Director.Sanjeev Verma Kumar is currently involved in 2 different roles. Their most recent position is with ANALAH INSURANCE BROKING PRIVATE LIMITED as a Individual Promoter. The first company Sanjeev Verma Kumar was appointed to as a director was TRANSFORMATIVE WEALTH MENTORS IMF PRIVATE LIMITED. Sanjeev Verma Kumar 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (1)
2 Years 1 Year Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANSFORMATIVE WEALTH MENTORS IMF PRIVATE LIMITED | Director | 14-Dec-2015 |
| ANALAH INSURANCE BROKING PRIVATE LIMITED | Individual Promoter | 12-Feb-2020 |