SANJAY VERMA
DIN: 00307765
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BAMALWA FINANCE PRIVATE LIMITED | U65923WB2012PTC185235 | Director | Active |
| ASV ESTATE AND SECURITIES PRIVATE LIMITED | U67120AS1995PTC004448 | Director | Converted to LLP |
| ASHWARIA PROPERTIES PRIVATE LIMITED | U70101AS2006PTC008195 | Director | Converted to LLP |
| RB AND SV PROPERTIES PRIVATE LIMITED | U70101AS2006PTC008196 | Additional Director | Converted to LLP |
| ASHWARIA PROPERTIES LLP | AAE-5732 | Designated Partner | Under process of striking off |
| RB AND SV PROPERTIES LLP | AAE-6483 | Designated Partner | Active |
CIN: U65923WB2012PTC185235
Designation: Director
Status: Active
CIN: U67120AS1995PTC004448
Designation: Director
Status: Converted to LLP
CIN: U70101AS2006PTC008195
Designation: Director
Status: Converted to LLP
CIN: U70101AS2006PTC008196
Designation: Additional Director
Status: Converted to LLP
CIN: AAE-5732
Designation: Designated Partner
Status: Under process of striking off
CIN: AAE-6483
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ASV ESTATE AND SECURITIES LLP | AAE-0963 | Partner | |
| ASV ESTATE AND SECURITIES LLP | AAE-0963 | Designated Partner |
CIN: AAE-0963
Designation: Partner
Status:
CIN: AAE-0963
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.
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Scale Pack
Credits: 100-499
+ 20 Free Credits
Growth Pack
Credits: 15-99
+ 5 Free Credits
Starter Pack
Credits: 2-14
+ 2 Free Credits