Last updated at 04 Jul 2024 01:03 AM
Director
DIN: 00973592
Sanjay Aggarwal is currently associated with 4 companies in various capacities such as Director, Additional Director and Beneficial Owner. They serve as a Director at PINE MERCANTILE 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 00973592.Sanjay Aggarwal has previously been associated with 7 companies in roles such as Director and Designated Partner.Sanjay Aggarwal is currently involved in 3 different roles. Their most recent position is with F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED as a Beneficial Owner. The first company Sanjay Aggarwal was appointed to as a director was PINE MERCANTILE PRIVATE LIMITED. Sanjay Aggarwal 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.
Sanjay Aggarwal is currently associated with 4 companies in various capacities such as Director, Additional Director and Beneficial Owner. They serve as a Director at PINE MERCANTILE 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 00973592.Sanjay Aggarwal has previously been associated with 7 companies in roles such as Director and Designated Partner.Sanjay Aggarwal is currently involved in 3 different roles. Their most recent position is with F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED as a Beneficial Owner. The first company Sanjay Aggarwal was appointed to as a director was PINE MERCANTILE PRIVATE LIMITED. Sanjay Aggarwal 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.
4
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (7)
4y 10m 2y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PINE MERCANTILE PRIVATE LIMITED | Director | 18-May-2009 |
| ADHIKAR CONSTRUCTIONS PRIVATE LIMITED | Director | 18-May-2009 |
| MANGAL MURTHY PLASTICS PRIVATE LIMITED | Additional Director | 05-Dec-2013 |
| F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED | Beneficial Owner | 29-Jul-2019 |