Last updated at 04 Jul 2024 08:11 AM
Director
DIN: 00123658
Sunil Gupta is currently associated with 4 companies in various capacities such as Director, Individual Promoter and Beneficial Owner. They serve as a Director at PUNJAB MANAGEMENT CONSULTANTS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00123658.Sunil Gupta has previously been associated with 4 companies in roles such as Director and Partner.Sunil Gupta is currently involved in 3 different roles. Their most recent position is with AMITA KNITFAB INDIA PRIVATE LIMITED as a Beneficial Owner. The first company Sunil Gupta was appointed to as a director was PUNJAB MANAGEMENT CONSULTANTS PVT LTD. Sunil Gupta 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.
Sunil Gupta is currently associated with 4 companies in various capacities such as Director, Individual Promoter and Beneficial Owner. They serve as a Director at PUNJAB MANAGEMENT CONSULTANTS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00123658.Sunil Gupta has previously been associated with 4 companies in roles such as Director and Partner.Sunil Gupta is currently involved in 3 different roles. Their most recent position is with AMITA KNITFAB INDIA PRIVATE LIMITED as a Beneficial Owner. The first company Sunil Gupta was appointed to as a director was PUNJAB MANAGEMENT CONSULTANTS PVT LTD. Sunil Gupta 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 (4)
Current LLPs (0)
Past Companies (4)
6y 10m 3y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PUNJAB MANAGEMENT CONSULTANTS PVT LTD | Director | 04-Jan-1992 |
| LCG SECURITIES AND FINANCE LIMITED | Director | 13-Feb-1996 |
| HOMESCAPE BUILDERS PRIVATE LIMITED | Individual Promoter | 03-Jun-2016 |
| HOMESCAPE BUILDERS PRIVATE LIMITED | Director | 03-Jun-2016 |
| AMITA KNITFAB INDIA PRIVATE LIMITED | Beneficial Owner | 03-Aug-2019 |