Last updated at 10 Jul 2024 04:58 PM
Director
DIN: 00004130
Sanjay Kumar Garg is currently associated with 9 companies in various capacities such as Director and Non- Individual Subscriber. They serve as a Director at ABHIKUM LEASING AND INVESTMENTS 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 00004130.Sanjay Kumar Garg has previously been associated with 13 companies in roles such as Company Secretary, Additional Director, Director, Director appointed in casual vacancy and Alternate Director.Sanjay Kumar Garg is currently involved in 2 different roles. Their most recent position is with MODERATE MULTI PRODUCTS INDIA PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sanjay Kumar Garg was appointed to as a director was ABHIKUM LEASING AND INVESTMENTS PVT. LTD.. Sanjay Kumar 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 Kumar Garg is currently associated with 9 companies in various capacities such as Director and Non- Individual Subscriber. They serve as a Director at ABHIKUM LEASING AND INVESTMENTS 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 00004130.Sanjay Kumar Garg has previously been associated with 13 companies in roles such as Company Secretary, Additional Director, Director, Director appointed in casual vacancy and Alternate Director.Sanjay Kumar Garg is currently involved in 2 different roles. Their most recent position is with MODERATE MULTI PRODUCTS INDIA PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sanjay Kumar Garg was appointed to as a director was ABHIKUM LEASING AND INVESTMENTS PVT. LTD.. Sanjay Kumar 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.
9
Male
India
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Current Companies (9)
Current LLPs (0)
Past Companies (13)
5y 8m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ABHIKUM LEASING AND INVESTMENTS PVT. LTD. | Director | 06-Oct-1997 |
| G O MOBILE TRADING PRIVATE LIMITED | Director | 30-Sep-2017 |
| MODERATE LEASING AND CAPITAL SERVICES LTD | Director | 30-Sep-2021 |
| TECHNICAST ENGINEERS LTD | Director | 25-Oct-2021 |
| MODI ILLVA INDIA PRIVATE LIMITED | Director | 18-Nov-2021 |
| YOUR INVESTMENT (INDIA) LIMITED | Director | 20-Nov-2021 |
| OWN INVESTMENT INDIA LIMITED | Director | 20-Nov-2021 |
| MODI SANTA FE INDIA PRIVATE LTD | Director | 30-Nov-2021 |
| MODERATE MULTI PRODUCTS INDIA PRIVATE LIMITED | Non- Individual Subscriber | 28-Dec-2023 |