Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00078368
Sunil Kumar Mohta is currently associated with 5 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at SAGUN ENTERPRISES 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 00078368.Sunil Kumar Mohta is currently involved in 2 different roles. Their most recent position is with JAP SECURITIES PVT. LTD. as a Beneficial Owner. The first company Sunil Kumar Mohta was appointed to as a director was SAGUN ENTERPRISES PRIVATE LIMITED. Sunil Kumar 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.
Sunil Kumar Mohta is currently associated with 5 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at SAGUN ENTERPRISES 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 00078368.Sunil Kumar Mohta is currently involved in 2 different roles. Their most recent position is with JAP SECURITIES PVT. LTD. as a Beneficial Owner. The first company Sunil Kumar Mohta was appointed to as a director was SAGUN ENTERPRISES PRIVATE LIMITED. Sunil Kumar 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.
7
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (0)
4y 6m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SAGUN ENTERPRISES PRIVATE LIMITED | Director | 25-Aug-2003 |
| MAKESWORTH TEXTILES PVT LTD | Director | 03-Sep-2009 |
| MICON DEVELOPERS PVT LTD | Director | 25-Aug-2011 |
| SURAJ MOULDERS PRIVATE LIMITED | Director | 29-Jul-2019 |
| SAGUN ENTERPRISES PRIVATE LIMITED | Beneficial Owner | 24-Sep-2019 |
| SURAJ MOULDERS PRIVATE LIMITED | Beneficial Owner | 27-Dec-2019 |
| JAP SECURITIES PVT. LTD. | Beneficial Owner | 27-Dec-2019 |