SANJAY GUPTA
DIN: 03095578
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KEVENTER GLOBAL PRIVATE LIMITED | U15410WB2020PTC237371 | Director | Active |
| KEVENTER AGRO LTD. | U15419WB1986PLC040729 | CFO | Active |
| RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED | U70102MH2006PTC161884 | Director | Active |
| BENGAL BONDED WAREHOUSE ASSOCIATION. | U91990WB1975PLC032073 | Director | Inactive for e-filing |
| CANDICO (I) LIMITED | U74899DL1994PLC058883 | Nominee Director | Active |
| EDWARD KEVENTER PRIVATE LIMITED | U74999WB2011PTC158466 | Director | Active |
| BENGAL BONDED WAREHOUSE LIMITED | U70104WB2016PLC216132 | Individual Promoter | Active |
CIN: U15410WB2020PTC237371
Designation: Director
Status: Active
CIN: U15419WB1986PLC040729
Designation: CFO
Status: Active
CIN: U70102MH2006PTC161884
Designation: Director
Status: Active
CIN: U91990WB1975PLC032073
Designation: Director
Status: Inactive for e-filing
CIN: U74899DL1994PLC058883
Designation: Nominee Director
Status: Active
CIN: U74999WB2011PTC158466
Designation: Director
Status: Active
CIN: U70104WB2016PLC216132
Designation: Individual Promoter
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BENGAL BONDED WAREHOUSE ASSOCIATION. | U91990WB1975PLC032073 | Additional Director | |
| KEVENTER AGRO LTD. | U15419WB1986PLC040729 | Company Secretary | |
| BENGAL BONDED WAREHOUSE LIMITED | U70104WB2016PLC216132 | Director | |
| CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED | U74900WB2011PTC158395 | Director | |
| KEVENTER AGRO LTD. | U15419WB1986PLC040729 | Company Secretary | |
| RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED | U70102MH2006PTC161884 | Nominee Director |
CIN: U91990WB1975PLC032073
Designation: Additional Director
Status:
CIN: U15419WB1986PLC040729
Designation: Company Secretary
Status:
CIN: U70104WB2016PLC216132
Designation: Director
Status:
CIN: U74900WB2011PTC158395
Designation: Director
Status:
CIN: U15419WB1986PLC040729
Designation: Company Secretary
Status:
CIN: U70102MH2006PTC161884
Designation: Nominee 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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