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Last updated at 02 Aug 2024 04:01 AM
Director
DIN: 00550117
Sanjeev Kanwar is currently associated with 8 companies in various capacities such as Director and Managing Director. They serve as a Director at BALWAS INVESTMENTS 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 00550117.Sanjeev Kanwar has previously been associated with 6 companies in roles such as Director, Additional Director and Managing Director.Sanjeev Kanwar is currently involved in 2 different roles. Their most recent position is with NIYANTA CONSTRUCTIONS PRIVATE LIMITED as a Managing Director. The first company Sanjeev Kanwar was appointed to as a director was BALWAS INVESTMENTS PRIVATE LIMITED. Sanjeev Kanwar 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.
Sanjeev Kanwar is currently associated with 8 companies in various capacities such as Director and Managing Director. They serve as a Director at BALWAS INVESTMENTS 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 00550117.Sanjeev Kanwar has previously been associated with 6 companies in roles such as Director, Additional Director and Managing Director.Sanjeev Kanwar is currently involved in 2 different roles. Their most recent position is with NIYANTA CONSTRUCTIONS PRIVATE LIMITED as a Managing Director. The first company Sanjeev Kanwar was appointed to as a director was BALWAS INVESTMENTS PRIVATE LIMITED. Sanjeev Kanwar 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.
8
Male
United Kingdom
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Current Companies (8)
Current LLPs (0)
Past Companies (6)
5y 10m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BALWAS INVESTMENTS PRIVATE LIMITED | Director | 02-Dec-1996 |
| CITATION TRADERS PRIVATE LIMITED | Director | 01-Jul-1997 |
| TAO BUILDERS AND DEVELOPERS PVT LTD | Director | 15-Mar-2002 |
| UPASANA RESOURCES PVT LTD | Director | 30-May-2002 |
| ZEE REALTY PRIVATE LIMITED | Director | 28-Sep-2002 |
| SARVOTTAM COMPUTERS PRIVATE LIMITED | Director | 06-Dec-2002 |
| PRATIKSHA REAL ESTATES PRIVATE LIMITED | Director | 10-Aug-2006 |
| NIYANTA CONSTRUCTIONS PRIVATE LIMITED | Managing Director | 17-May-2016 |