Last updated at 06 Jul 2024 03:17 AM
Director
DIN: 00431803
Sanjay Bharti is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at JUMBO SECURITIES AND FINLEASE 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 00431803.Sanjay Bharti has previously been associated with 5 companies in roles such as Additional Director and Director.Sanjay Bharti is currently involved in 2 different roles. Their most recent position is with AMRIT FOREIGN EXCHANGE DEALERS LLP as a Designated Partner. The first company Sanjay Bharti was appointed to as a director was JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED. Sanjay Bharti 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 Bharti is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at JUMBO SECURITIES AND FINLEASE 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 00431803.Sanjay Bharti has previously been associated with 5 companies in roles such as Additional Director and Director.Sanjay Bharti is currently involved in 2 different roles. Their most recent position is with AMRIT FOREIGN EXCHANGE DEALERS LLP as a Designated Partner. The first company Sanjay Bharti was appointed to as a director was JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED. Sanjay Bharti 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 (1)
Past Companies (5)
6y 2m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED | Director | 30-Jan-1995 |
M D FINVEST & LEASING PRIVATE LIMITED | Director | 26-Oct-1995 |
AVNEESH BUILDERS PRIVATE LIMITED | Director | 30-Jan-2006 |
GROWWELL REALTECH PRIVATE LIMITED | Director | 29-Sep-2012 |