Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 03095578
Sanjay Gupta is currently associated with 7 companies in various capacities such as Nominee Director, Director, CFO and Individual Promoter. They serve as a Director at CANDICO (I) 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 03095578.Sanjay Gupta has previously been associated with 5 companies in roles such as Additional Director, Company Secretary, Director and Nominee Director.Sanjay Gupta is currently involved in 4 different roles. Their most recent position is with KEVENTER GLOBAL PRIVATE LIMITED as a Director. The first company Sanjay Gupta was appointed to as a director was CANDICO (I) LIMITED. Sanjay 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.
Sanjay Gupta is currently associated with 7 companies in various capacities such as Nominee Director, Director, CFO and Individual Promoter. They serve as a Director at CANDICO (I) 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 03095578.Sanjay Gupta has previously been associated with 5 companies in roles such as Additional Director, Company Secretary, Director and Nominee Director.Sanjay Gupta is currently involved in 4 different roles. Their most recent position is with KEVENTER GLOBAL PRIVATE LIMITED as a Director. The first company Sanjay Gupta was appointed to as a director was CANDICO (I) LIMITED. Sanjay 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.
7
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (5)
3y 9m 1y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
CANDICO (I) LIMITED | Nominee Director | 09-Oct-2010 |
EDWARD KEVENTER PRIVATE LIMITED | Director | 03-Feb-2011 |
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED | Director | 27-Sep-2012 |
KEVENTER AGRO LTD. | CFO | 25-Nov-2014 |
BENGAL BONDED WAREHOUSE ASSOCIATION. | Director | 18-Dec-2015 |
BENGAL BONDED WAREHOUSE LIMITED | Individual Promoter | 10-Jun-2016 |
KEVENTER GLOBAL PRIVATE LIMITED | Director | 07-Jun-2020 |