Last updated at 11 Jul 2024 09:53 AM
Director
DIN: 00636128
Sanjay Dalmia is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at QTP INVESTMENT 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 00636128.Sanjay Dalmia has previously been associated with 2 companies in roles such as Director.Sanjay Dalmia is currently involved in 2 different roles. Their most recent position is with QUALITY TEA PRODUCING CO PVT LTD as a Director. The first company Sanjay Dalmia was appointed to as a director was QTP INVESTMENT PVT LTD. Sanjay Dalmia 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 Dalmia is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at QTP INVESTMENT 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 00636128.Sanjay Dalmia has previously been associated with 2 companies in roles such as Director.Sanjay Dalmia is currently involved in 2 different roles. Their most recent position is with QUALITY TEA PRODUCING CO PVT LTD as a Director. The first company Sanjay Dalmia was appointed to as a director was QTP INVESTMENT PVT LTD. Sanjay Dalmia 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
Iceland
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Current Companies (4)
Current LLPs (0)
Past Companies (2)
6y 11m 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| QTP INVESTMENT PVT LTD | Director | 22-Apr-1991 |
| M L D & SONS PVT LTD | Director | 29-Sep-2002 |
| QUALITY TEA PRODUCING CO PVT LTD | Director | 05-Jan-2004 |
| RATANLAL DALMIA PVT LTD | Director | 05-Jan-2004 |
| QUALITY TEA PRODUCING CO PVT LTD | Beneficial Owner | 27-Dec-2019 |