Director
DIN: 00536428
Sagar Mal Gupta is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at LEE & NEE SOFTWARES (EXPORTS) 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 00536428.Sagar Mal Gupta has previously been associated with 2 companies in roles such as Director.Sagar Mal Gupta is currently involved in 2 different roles. Their most recent position is with RITURAJ SHARES & SECURITIES LIMITED as a Director. The first company Sagar Mal Gupta was appointed to as a director was LEE & NEE SOFTWARES (EXPORTS) LTD. Sagar Mal Gupta 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.
Sagar Mal Gupta is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at LEE & NEE SOFTWARES (EXPORTS) 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 00536428.Sagar Mal Gupta has previously been associated with 2 companies in roles such as Director.Sagar Mal Gupta is currently involved in 2 different roles. Their most recent position is with RITURAJ SHARES & SECURITIES LIMITED as a Director. The first company Sagar Mal Gupta was appointed to as a director was LEE & NEE SOFTWARES (EXPORTS) LTD. Sagar Mal Gupta 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.
3
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (2)
6y 11m 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LEE & NEE SOFTWARES (EXPORTS) LTD | Director | 15-Dec-1991 |
| RITURAJ SHARES & SECURITIES LIMITED | Director | 31-Dec-1999 |
| RITURAJ SHARES & SECURITIES LIMITED | Beneficial Owner | 18-Aug-2019 |