Director
DIN: 00474866
Sandeep Fatwani is currently associated with 2 companies as Director. They serve as a Director at ULTIMATE SECURITIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00474866.Sandeep Fatwani has previously been associated with 1 company in roles such as Director.Sandeep Fatwani is currently involved in 1 different role. Their most recent position is with YADUKULAM EXIM INTERNATIONAL PRIVATE LIMITED as a Director. The first company Sandeep Fatwani was appointed to as a director was ULTIMATE SECURITIES PRIVATE LIMITED. Sandeep Fatwani 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.
Sandeep Fatwani is currently associated with 2 companies as Director. They serve as a Director at ULTIMATE SECURITIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00474866.Sandeep Fatwani has previously been associated with 1 company in roles such as Director.Sandeep Fatwani is currently involved in 1 different role. Their most recent position is with YADUKULAM EXIM INTERNATIONAL PRIVATE LIMITED as a Director. The first company Sandeep Fatwani was appointed to as a director was ULTIMATE SECURITIES PRIVATE LIMITED. Sandeep Fatwani 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 (1)
4y 9m 2y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ULTIMATE SECURITIES PRIVATE LIMITED | Director | 15-Apr-2005 |
| YADUKULAM EXIM INTERNATIONAL PRIVATE LIMITED | Director | 30-May-2023 |