Sanjeev Verma - Director Profile

Comprehensive director information, company associations, and professional details

S

Sanjeev Verma

Director DIN: 07459067 Approved

Sanjeev Verma, director of CAPITAL FIRST COMMODITIES LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 07459067.The director is a Indian currently based in Raigarh(mh), Maharashtra, India.

Sanjeev Verma is currently associated with Capital First Commodities Limited appointed as Additional Director.
The total paid-up capital of all companies where Sanjeev Verma holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Sanjeev Verma was previously associated with 1 company, Strugence Benevolent Foundation.

1
Total Appointments
-
Gender
IND
Nationality
Raigarh(mh), Maharashtra, India
Location

Director Details

DIN
07459067
Name
Sanjeev Verma
PAN
Locked
DIN Status
Approved
Directorship
-
Date of Birth
Locked
Location
Raigarh(mh), Maharashtra, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Sanjeev Verma Current Companies

Company Name CIN Status Incorporation Date Location
C
Capital First Commodities Limited
U65990MH2008PLC181572 Active 25 Apr 2008 Mumbai, Maharashtra
S
Strugence Benevolent Foundation
U85310MH2016NPL283754 Active 18 Jul 2016 Mumbai, Maharashtra

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Infyner information

Sanjeev Verma Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Associated Mutual People

A

ASHOKKUMAR NARAYAN SHINKAR

DOCTORS ORGANIC CHEMICALS LIMITED
Director
India
A

AJIT GAIKWAD

CAPITAL FIRST COMMODITIES LIMITED
Additional Director
India
P

PREMKUMAR DAYANAND JITTA

DMS MANAGEMENT SERVICES P LTD
Additional Director
India
D

DASHARATH DATTARAM SATAM

ALMA LOGISTICS PRIVATE LIMITED
Director
India

Frequently Asked Questions about Sanjeev Verma

What is Sanjeev Verma's Director Identification Number (DIN)?
The DIN of Sanjeev Verma is 07459067. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Sanjeev Verma?
The DIN Status of Sanjeev Verma is Approved.
What is the Location of Sanjeev Verma?
The Location of Sanjeev Verma is Raigarh(mh), Maharashtra, India.
How Many Companies is Associated With Sanjeev Verma?
Sanjeev Verma serves as a director in 2 Companies in India.
How many previous companies has Sanjeev Verma been affiliated with?
Sanjeev Verma has been affiliated with 1 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Sanjeev Verma currently affiliated with?
Sanjeev Verma is currently affiliated with the following company: CAPITAL FIRST COMMODITIES LIMITED. For more information about Sanjeev Verma's professional background and current roles, please visit their profile or contact us directly.
What roles does Sanjeev Verma hold in his current companies?
Sanjeev Verma currently holds the following roles: Director at CAPITAL FIRST COMMODITIES LIMITED.
What role and designation does Sanjeev Verma currently hold in his associated companies?
Sanjeev Verma currently holds the roles of Director in his associated companies, including CAPITAL FIRST COMMODITIES LIMITED.