SANDEEP HARESHKUMAR BHATIA
DIN: 00774633
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MQG COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2012FTC226545 | Director | Under Liquidation |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Director | Under Liquidation |
| MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED | U65920MH1995PTC090696 | Whole-time director | Active |
CIN: U51909MH2012FTC226545
Designation: Director
Status: Under Liquidation
CIN: U65999MH2009PTC190863
Designation: Director
Status: Under Liquidation
CIN: U65920MH1995PTC090696
Designation: Whole-time director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| UBS SECURITIES INDIA PRIVATE LIMITED | U67120MH1996PTC097299 | Director | |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Alternate Director | |
| MQG COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2012FTC226545 | Additional Director | |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Additional Director |
CIN: U67120MH1996PTC097299
Designation: Director
Status:
CIN: U65999MH2009PTC190863
Designation: Alternate Director
Status:
CIN: U51909MH2012FTC226545
Designation: Additional Director
Status:
CIN: U65999MH2009PTC190863
Designation: Additional Director
Status:
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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