Last updated at 07 Aug 2024 08:55 AM
Director
DIN: 09206843
Sanjeev Kumar Agarwal is currently associated with 4 companies in various capacities such as CFO, Director and Nodal Officer. They serve as a Director at NAGREEKA CAPITAL & INFRASTRUCTURE 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 09206843.Sanjeev Kumar Agarwal has previously been associated with 3 companies in roles such as Additional Director.Sanjeev Kumar Agarwal is currently involved in 3 different roles. Their most recent position is with NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED as a CFO. The first company Sanjeev Kumar Agarwal was appointed to as a director was NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED. Sanjeev Kumar Agarwal 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 Kumar Agarwal is currently associated with 4 companies in various capacities such as CFO, Director and Nodal Officer. They serve as a Director at NAGREEKA CAPITAL & INFRASTRUCTURE 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 09206843.Sanjeev Kumar Agarwal has previously been associated with 3 companies in roles such as Additional Director.Sanjeev Kumar Agarwal is currently involved in 3 different roles. Their most recent position is with NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED as a CFO. The first company Sanjeev Kumar Agarwal was appointed to as a director was NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED. Sanjeev Kumar Agarwal 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 (4)
Current LLPs (0)
Past Companies (3)
2y 4m 1y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED | CFO | 29-May-2014 |
| KALINGA MINES AND INFRASTRUCTURE PRIVATE LIMITED | Director | 30-Nov-2021 |
| LUMINO PROPERTIES PRIVATE LIMITED | Director | 30-Nov-2021 |
| NAGREEKA CHEMICALS PRIVATE LIMITED | Director | 30-Nov-2021 |
| NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED | Nodal Officer | 17-Feb-2024 |