SANJAY PANDEY
DIN: 02816678
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Director | Active |
| VERSATILE SHARES & STOCKS PRIVATE LIMITED | U74900DL2012PTC241058 | Director | Strike Off |
| MAKSAD BUILDERS PRIVATE LIMITED | U70101DL2011PTC221117 | Director | Amalgamated |
CIN: U70101DL2005PTC143146
Designation: Director
Status: Active
CIN: U74900DL2012PTC241058
Designation: Director
Status: Strike Off
CIN: U70101DL2011PTC221117
Designation: Director
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ASMS IT SERVICES PRIVATE LIMITED | U72200DL2005PTC139365 | Director | |
| PS FINSEC PRIVATE LIMITED | U69120DL1996PTC080696 | Director | |
| INTERCITY FINVEST PRIVATE LIMITED | U65929DL1996PTC078953 | Director | |
| VICTORY INFRACON PRIVATE LIMITED | U70200DL2009PTC187729 | Director | |
| MOULDCRAFT (INDIA) PRIVATE LIMITED | U25199DL1996PTC083786 | Director | |
| VERSATILE BUILDWELL PRIVATE LIMITED | U70200DL2011PTC215265 | Director | |
| AVANTIKA BUILDWELL PRIVATE LIMITED | U70101DL2011PTC215179 | Director | |
| SHUBH INFRA REALTORS PRIVATE LIMITED | U70100DL2011PTC220810 | Director | |
| PS FINSEC PRIVATE LIMITED | U69120DL1996PTC080696 | Additional Director | |
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Designated Partner |
CIN: U72200DL2005PTC139365
Designation: Director
Status:
CIN: U69120DL1996PTC080696
Designation: Director
Status:
CIN: U65929DL1996PTC078953
Designation: Director
Status:
CIN: U70200DL2009PTC187729
Designation: Director
Status:
CIN: U25199DL1996PTC083786
Designation: Director
Status:
CIN: U70200DL2011PTC215265
Designation: Director
Status:
CIN: U70101DL2011PTC215179
Designation: Director
Status:
CIN: U70100DL2011PTC220810
Designation: Director
Status:
CIN: U69120DL1996PTC080696
Designation: Additional Director
Status:
CIN: AAW-2607
Designation: Designated Partner
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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