Last updated at 04 Jul 2024 08:36 PM
Director
DIN: 09526715
Sanjay Mawa is currently associated with 5 companies as Director. They serve as a Director at TIMES FINVEST & COMMERCE 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 09526715.Sanjay Mawa has previously been associated with 5 companies in roles such as Additional Director.Sanjay Mawa is currently involved in 1 different role. Their most recent position is with NABHA COMMERCE PRIVATE LIMITED as a Director. The first company Sanjay Mawa was appointed to as a director was TIMES FINVEST & COMMERCE LIMITED. Sanjay Mawa 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 Mawa is currently associated with 5 companies as Director. They serve as a Director at TIMES FINVEST & COMMERCE 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 09526715.Sanjay Mawa has previously been associated with 5 companies in roles such as Additional Director.Sanjay Mawa is currently involved in 1 different role. Their most recent position is with NABHA COMMERCE PRIVATE LIMITED as a Director. The first company Sanjay Mawa was appointed to as a director was TIMES FINVEST & COMMERCE LIMITED. Sanjay Mawa 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 (5)
Current LLPs (0)
Past Companies (5)
9 Months 5 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
TIMES FINVEST & COMMERCE LIMITED | Director | 29-Sep-2022 |
CHANDIGARH FINANCE PRIVATE LTD | Director | 29-Sep-2022 |
SMILE FINVEST PRIVATE LIMITED | Director | 30-Sep-2022 |
INDO PACIFIC FINLEASE LIMITED | Director | 30-Sep-2022 |
NABHA COMMERCE PRIVATE LIMITED | Director | 30-Sep-2022 |