Last updated at 08 Jul 2024 08:18 AM
Director
DIN: 00034906
Siddharth Sumanbhai Shah is currently associated with 6 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Individual Promoter. They serve as a Director at EPP ENGINEERING & INFRASTRUCTURE 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 00034906.Siddharth Sumanbhai Shah has previously been associated with 8 companies in roles such as Whole-time director, Director, Designated Partner and Additional Director.Siddharth Sumanbhai Shah is currently involved in 4 different roles. Their most recent position is with EPP SECURITIES PRIVATE LIMITED as a Director. The first company Siddharth Sumanbhai Shah was appointed to as a director was EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED. Siddharth Sumanbhai 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.
Siddharth Sumanbhai Shah is currently associated with 6 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Individual Promoter. They serve as a Director at EPP ENGINEERING & INFRASTRUCTURE 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 00034906.Siddharth Sumanbhai Shah has previously been associated with 8 companies in roles such as Whole-time director, Director, Designated Partner and Additional Director.Siddharth Sumanbhai Shah is currently involved in 4 different roles. Their most recent position is with EPP SECURITIES PRIVATE LIMITED as a Director. The first company Siddharth Sumanbhai Shah was appointed to as a director was EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED. Siddharth Sumanbhai 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.
8
Male
India
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Current Companies (5)
Current LLPs (1)
Past Companies (8)
6y 11m 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | Director | 29-Jun-2010 |
| EPP IMPEX PRIVATE LIMITED | Director | 27-Sep-2012 |
| EPP COMPOSITES PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
| TRANSFO VENTURES PRIVATE LIMITED | Director | 10-Dec-2020 |
| TRANSFO VENTURES PRIVATE LIMITED | Individual Promoter | 10-Dec-2020 |
| EPP SECURITIES PRIVATE LIMITED | Director | 26-Mar-2021 |
| EPP SECURITIES PRIVATE LIMITED | Individual Promoter | 26-Mar-2021 |