Last updated at 25 Jun 2024 12:14 AM
Director
DIN: 08517613
Sanjeev Malhan is currently associated with 3 companies in various capacities such as Whole-time director, CFO and Non- Individual Subscriber. They serve as a Director at DHARAMPAL SATYAPAL FOODS 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 08517613.Sanjeev Malhan has previously been associated with 3 companies in roles such as Director and Additional Director.Sanjeev Malhan is currently involved in 3 different roles. Their most recent position is with DS TRADEX LIMITED as a Non- Individual Subscriber. The first company Sanjeev Malhan was appointed to was DHARAMPAL SATYAPAL FOODS LIMITED. Sanjeev Malhan 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 Malhan is currently associated with 3 companies in various capacities such as Whole-time director, CFO and Non- Individual Subscriber. They serve as a Director at DHARAMPAL SATYAPAL FOODS 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 08517613.Sanjeev Malhan has previously been associated with 3 companies in roles such as Director and Additional Director.Sanjeev Malhan is currently involved in 3 different roles. Their most recent position is with DS TRADEX LIMITED as a Non- Individual Subscriber. The first company Sanjeev Malhan was appointed to was DHARAMPAL SATYAPAL FOODS LIMITED. Sanjeev Malhan 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.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (3)
1y 3m 8 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DHARAMPAL SATYAPAL FOODS LIMITED | Whole-time director | 01-Oct-2019 |
DHARAMPAL SATYAPAL FOODS LIMITED | CFO | 01-Oct-2019 |
DS RETAIL INDIA LIMITED | Non- Individual Subscriber | 14-Jul-2023 |
DS TRADEX LIMITED | Non- Individual Subscriber | 04-Mar-2024 |