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Last updated at 08 Jul 2024 12:24 PM
Director
DIN: 08140747
Sanjay Kumar Periwal is currently associated with 2 companies as Director. They serve as a Director at SUMANGAL FINANCIAL SERVICES (P) LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08140747.Sanjay Kumar Periwal is currently involved in 1 different role. Their most recent position is with SHREE HARI COMMODITIES PRIVATE LIMITED as a Director. The first company Sanjay Kumar Periwal was appointed to as a director was SUMANGAL FINANCIAL SERVICES (P) LTD. Sanjay Kumar Periwal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sanjay Kumar Periwal is currently associated with 2 companies as Director. They serve as a Director at SUMANGAL FINANCIAL SERVICES (P) LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08140747.Sanjay Kumar Periwal is currently involved in 1 different role. Their most recent position is with SHREE HARI COMMODITIES PRIVATE LIMITED as a Director. The first company Sanjay Kumar Periwal was appointed to as a director was SUMANGAL FINANCIAL SERVICES (P) LTD. Sanjay Kumar Periwal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
1y 8m 10 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUMANGAL FINANCIAL SERVICES (P) LTD | Director | 15-Mar-2018 |
| SHREE HARI COMMODITIES PRIVATE LIMITED | Director | 29-Jun-2018 |