SANDEEP KUMAR GUPTA
DIN: 08911963
Last updated at 22 Jun 2024 01:29 PM
Overview
SANDEEP KUMAR GUPTA
Director
DIN: 08911963
Sandeep Kumar Gupta is currently associated with 1 company as Additional Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08911963.Sandeep Kumar Gupta has previously been associated with 1 company in roles such as Nominee Director.Sandeep Kumar Gupta is currently involved in 1 different role. Their most recent position is with FINMEN ADVISORS PRIVATE LIMITED as a Additional Director. The first company Sandeep Kumar Gupta was appointed to was FINMEN ADVISORS PRIVATE LIMITED. Sandeep Kumar 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.
Sandeep Kumar Gupta is currently associated with 1 company as Additional Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08911963.Sandeep Kumar Gupta has previously been associated with 1 company in roles such as Nominee Director.Sandeep Kumar Gupta is currently involved in 1 different role. Their most recent position is with FINMEN ADVISORS PRIVATE LIMITED as a Additional Director. The first company Sandeep Kumar Gupta was appointed to was FINMEN ADVISORS PRIVATE LIMITED. Sandeep Kumar 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.
Total Appointment
1
Gender
Male
Nationality
India
Address
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Timeline of Sandeep Kumar Gupta
Current Companies (1)
Current LLPs (0)
Past Companies (1)
1y 1m 7 Months Interval
Sandeep Kumar Gupta's Profile and Shareholding Details
| Company Name | Designation | Date of Appointment |
|---|---|---|
| FINMEN ADVISORS PRIVATE LIMITED | Additional Director | 01-May-2024 |