SANJAY VERMA
DIN: 02497975
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MALWANCHAL MARKETING PRIVATE LIMITED | U52590MP2010PTC024215 | Director | Strike Off |
| MALWANCHAL FOUNDATION LIMITED | U85300MP2012NPL029805 | Director | Active |
| MALVIYA LEASING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1991PTC045347 | Additional Director | Strike Off |
CIN: U52590MP2010PTC024215
Designation: Director
Status: Strike Off
CIN: U85300MP2012NPL029805
Designation: Director
Status: Active
CIN: U74899DL1991PTC045347
Designation: Additional Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| USK INDIA LIMITED | U70101MP2009PLC022207 | Director | |
| MALWANCHAL PROPERTIES PRIVATE LIMITED | U70101MP2012PTC029180 | Director | |
| MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED | U70101MP2011PLC027043 | Director |
CIN: U70101MP2009PLC022207
Designation: Director
Status:
CIN: U70101MP2012PTC029180
Designation: Director
Status:
CIN: U70101MP2011PLC027043
Designation: 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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