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Last updated at 26 Jun 2024 02:50 AM
Director
DIN: 00125538
Sanjay Premji Shah is currently associated with 9 companies as Director. They serve as a Director at SANMAN FININVEST 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 00125538.Sanjay Premji Shah has previously been associated with 19 companies in roles such as Director and Additional Director.Sanjay Premji Shah is currently involved in 1 different role. Their most recent position is with KOTWAL PRIVATE LIMITED as a Director. The first company Sanjay Premji Shah was appointed to as a director was SANMAN FININVEST PRIVATE LIMITED. Sanjay Premji Shah 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 Premji Shah is currently associated with 9 companies as Director. They serve as a Director at SANMAN FININVEST 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 00125538.Sanjay Premji Shah has previously been associated with 19 companies in roles such as Director and Additional Director.Sanjay Premji Shah is currently involved in 1 different role. Their most recent position is with KOTWAL PRIVATE LIMITED as a Director. The first company Sanjay Premji Shah was appointed to as a director was SANMAN FININVEST PRIVATE LIMITED. Sanjay Premji Shah 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 (19)
6y 1m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SANMAN FININVEST PRIVATE LIMITED | Director | 30-Jan-1996 |
| SPENTA REALTY PRIVATE LIMITED | Director | 11-Oct-1999 |
| NIRMAL TECHNOLOGIES PRIVATE LIMITED | Director | 02-Apr-2001 |
| ATUL TRADING AND FINANCIAL SERVICES PRIVATE LIMITED | Director | 11-Aug-2003 |
| VALBROS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | Director | 29-Nov-2003 |
| SPENTA PROPERTIES PRIVATE LIMITED | Director | 01-Jan-2005 |
| MAZDA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | Director | 14-Sep-2007 |
| AHURA DEVELOPERS PRIVATE LIMITED | Director | 08-Apr-2009 |
| KOTWAL PRIVATE LIMITED | Director | 21-Feb-2011 |