Director
DIN: 01185482
Sanjay Babulal Punamiya is currently associated with 2 companies as Director. They serve as a Director at SP GOLD MINE 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 01185482.Sanjay Babulal Punamiya has previously been associated with 2 companies in roles such as Director.Sanjay Babulal Punamiya is currently involved in 1 different role. Their most recent position is with MILLIONAIRE FOREX PRIVATE LIMITED as a Director. The first company Sanjay Babulal Punamiya was appointed to as a director was SP GOLD MINE PRIVATE LIMITED. Sanjay Babulal Punamiya 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 Babulal Punamiya is currently associated with 2 companies as Director. They serve as a Director at SP GOLD MINE 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 01185482.Sanjay Babulal Punamiya has previously been associated with 2 companies in roles such as Director.Sanjay Babulal Punamiya is currently involved in 1 different role. Their most recent position is with MILLIONAIRE FOREX PRIVATE LIMITED as a Director. The first company Sanjay Babulal Punamiya was appointed to as a director was SP GOLD MINE PRIVATE LIMITED. Sanjay Babulal Punamiya 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 (2)
4y 5m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SP GOLD MINE PRIVATE LIMITED | Director | 28-Sep-2004 |
| MILLIONAIRE FOREX PRIVATE LIMITED | Director | 04-Dec-2013 |