SANJAY PUSHPENDRA MALIAH
DIN: 02491696
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| EMPEE SYNDICHEM PRIVATE LIMITED | U24200MH1999PTC122290 | Director | Active |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Director | Active |
| APAC FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2017PTC294664 | Director | Active |
| PARKS VENTURES LLP | AAY-3875 | Designated Partner | Active |
CIN: U24200MH1999PTC122290
Designation: Director
Status: Active
CIN: U71309TN1995PTC030536
Designation: Director
Status: Active
CIN: U65999MH2017PTC294664
Designation: Director
Status: Active
CIN: AAY-3875
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Additional Director | |
| APAC FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2017PTC294664 | Additional Director | |
| FSN E-COMMERCE VENTURES LIMITED | L52600MH2012PLC230136 | Director | |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Director | |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Director | |
| FSN E-COMMERCE VENTURES LIMITED | L52600MH2012PLC230136 | Additional Director | |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Additional Director | |
| EPI VENTURE PARTNERS LLP | AAE-1477 | Partner |
CIN: U71309TN1995PTC030536
Designation: Additional Director
Status:
CIN: U65999MH2017PTC294664
Designation: Additional Director
Status:
CIN: L52600MH2012PLC230136
Designation: Director
Status:
CIN: U71309TN1995PTC030536
Designation: Director
Status:
CIN: U71309TN1995PTC030536
Designation: Director
Status:
CIN: L52600MH2012PLC230136
Designation: Additional Director
Status:
CIN: U71309TN1995PTC030536
Designation: Additional Director
Status:
CIN: AAE-1477
Designation: 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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