Director
DIN: 00061098
Sapan Mohan Garg is currently associated with 3 companies in various capacities such as Director and IRP/RP/Liquidator. They serve as a Director at AANVEE 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 00061098.Sapan Mohan Garg has previously been associated with 13 companies in roles such as Additional Director, Director and Whole-time director.Sapan Mohan Garg is currently involved in 2 different roles. Their most recent position is with VINESH TRADERS PRIVATE LIMITED as a IRP/RP/Liquidator. The first company Sapan Mohan Garg was appointed to as a director was AANVEE SECURITIES PRIVATE LIMITED. Sapan Mohan Garg 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.
Sapan Mohan Garg is currently associated with 3 companies in various capacities such as Director and IRP/RP/Liquidator. They serve as a Director at AANVEE 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 00061098.Sapan Mohan Garg has previously been associated with 13 companies in roles such as Additional Director, Director and Whole-time director.Sapan Mohan Garg is currently involved in 2 different roles. Their most recent position is with VINESH TRADERS PRIVATE LIMITED as a IRP/RP/Liquidator. The first company Sapan Mohan Garg was appointed to as a director was AANVEE SECURITIES PRIVATE LIMITED. Sapan Mohan Garg 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 (3)
Current LLPs (0)
Past Companies (13)
4y 10m 2y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AANVEE SECURITIES PRIVATE LIMITED | Director | 11-Sep-2009 |
| WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED | Director | 28-Sep-2019 |
| VINESH TRADERS PRIVATE LIMITED | IRP/RP/Liquidator | 10-May-2024 |