SACHIN DHAWAN

DIN: 06987229

Gender: Male
Nationality: India
Status: Approved

Current Associations

JPC INVESTMENTS PRIVATE LIMITED

CIN: U67190DL2010PTC210362

Designation: Director

Status: Active

NU VALENTINOS CHIT FUND PRIVATE LIMITED

CIN: U65992HR2007PTC037167

Designation: Director

Status: Active

RIAZ FINVEST CAPITAL PRIVATE LIMITED

CIN: U67120DL2011PTC216369

Designation: Director

Status: Active

MADHAV FINVEST CAPITAL PRIVATE LIMITED

CIN: U67120DL2009PTC195571

Designation: Director

Status: Active

OBEROI OVERSEAS PRIVATE LIMITED

CIN: U67190DL2011PTC219165

Designation: Director

Status: Active

JASON LINKS MARKETING COMPANY PRIVATE LIMITED

CIN: U74899DL1987PTC027678

Designation: Director

Status: Active

INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED

CIN: U74899DL1981PTC012909

Designation: Director

Status: Active

TRANSWORLD INSURANCE BROKERS LIMITED

CIN: U67200DL2003PLC120115

Designation: Director

Status: Active

TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

CIN: U67120DL1997PLC089202

Designation: Director

Status: Active

TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

CIN: U80902DL2009NPL190265

Designation: Director

Status: Active

Cessation History

JPC INVESTMENTS PRIVATE LIMITED

CIN: U67190DL2010PTC210362

Designation: Additional Director

Status: Active

NU VALENTINOS CHIT FUND PRIVATE LIMITED

CIN: U65992HR2007PTC037167

Designation: Additional Director

Status: Active

RIAZ FINVEST CAPITAL PRIVATE LIMITED

CIN: U67120DL2011PTC216369

Designation: Additional Director

Status: Active

MADHAV FINVEST CAPITAL PRIVATE LIMITED

CIN: U67120DL2009PTC195571

Designation: Additional Director

Status: Active

MADHAV FINVEST CAPITAL PRIVATE LIMITED

CIN: U67120DL2009PTC195571

Designation: Director

Status: Active

OBEROI OVERSEAS PRIVATE LIMITED

CIN: U67190DL2011PTC219165

Designation: Director

Status: Active

Frequently Asked Questions

What is a Director Identification Number (DIN)?

DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.

What does cessation history mean?

Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.

Can a director hold multiple directorships?

Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.

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