Director
DIN: 03014671
Sanjay Kumar Panda is currently associated with 4 companies in various capacities such as Director and Individual Promoter. They serve as a Director at IJ KAKEHASHI SERVICES 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 03014671.Sanjay Kumar Panda has previously been associated with 1 company in roles such as Additional Director.Sanjay Kumar Panda is currently involved in 2 different roles. Their most recent position is with ETPA FOUNDATION FOR SOCIAL DEVELOPMENT as a Individual Promoter. The first company Sanjay Kumar Panda was appointed to as a director was IJ KAKEHASHI SERVICES PRIVATE LIMITED. Sanjay Kumar Panda 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 Panda is currently associated with 4 companies in various capacities such as Director and Individual Promoter. They serve as a Director at IJ KAKEHASHI SERVICES 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 03014671.Sanjay Kumar Panda has previously been associated with 1 company in roles such as Additional Director.Sanjay Kumar Panda is currently involved in 2 different roles. Their most recent position is with ETPA FOUNDATION FOR SOCIAL DEVELOPMENT as a Individual Promoter. The first company Sanjay Kumar Panda was appointed to as a director was IJ KAKEHASHI SERVICES PRIVATE LIMITED. Sanjay Kumar Panda 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.
5
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (1)
3y 3m 1y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| IJ KAKEHASHI SERVICES PRIVATE LIMITED | Director | 06-May-2010 |
| IJK PLUS ALPHA ADVISORY PRIVATE LIMITED | Director | 24-Feb-2014 |
| TAISEI ONCHO INDIA PRIVATE LIMITED | Director | 13-Jun-2022 |
| ETPA FOUNDATION FOR SOCIAL DEVELOPMENT | Individual Promoter | 27-Jun-2022 |
| ETPA FOUNDATION FOR SOCIAL DEVELOPMENT | Director | 27-Jun-2022 |