Last updated at 07 Jul 2024 09:08 AM
Director
DIN: 00009878
Sanjay Garg is currently associated with 8 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Individual Promoter. They serve as a Director at SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY 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 00009878.Sanjay Garg has previously been associated with 11 companies in roles such as Additional Director, Designated Partner, Director, Managing Director and Partner.Sanjay Garg is currently involved in 4 different roles. Their most recent position is with SUKHNA PLYWOOD PRIVATE LIMITED as a Director. The first company Sanjay Garg was appointed to as a director was SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED. Sanjay Garg 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 Garg is currently associated with 8 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Individual Promoter. They serve as a Director at SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY 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 00009878.Sanjay Garg has previously been associated with 11 companies in roles such as Additional Director, Designated Partner, Director, Managing Director and Partner.Sanjay Garg is currently involved in 4 different roles. Their most recent position is with SUKHNA PLYWOOD PRIVATE LIMITED as a Director. The first company Sanjay Garg was appointed to as a director was SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED. Sanjay Garg 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.
11
Male
India
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Current Companies (6)
Current LLPs (2)
Past Companies (11)
6y 11m 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | Director | 19-Apr-1991 |
| RAJKRIPAL TIMBER INDUSTRIES PRIVATE LIMITED | Director | 06-Feb-2004 |
| SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED | Director | 10-Dec-2004 |
| SUMITRA WOODCRAFT PRIVATE LIMITED | Director | 21-Mar-2006 |
| SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |
| RAJKRIPAL TIMBER INDUSTRIES PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
| CRAFTMACHINE INDIA PRIVATE LIMITED | Individual Promoter | 06-Jul-2021 |
| CRAFTMACHINE INDIA PRIVATE LIMITED | Director | 06-Jul-2021 |
| SUKHNA PLYWOOD PRIVATE LIMITED | Director | 05-Mar-2024 |