SANJAY GUPTA

SANJAY GUPTA (DIN: 07676281) is a director in 3 company(ies). SANJAY GUPTA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as Othr, with a gender of Male. Currently associated with companies such as AAA INSOLVENCY PROFESSIONALS LLP, SANJAY GUPTA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07676281
Full Name:	SANJAY GUPTA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	GUPTA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
AAA INSOLVENCY PROFESSIONALS LLP	AAI-0559	Designated Partner	23 Feb 2017	23 Feb 2017	LLP	N/A	20 Dec 2016	Active	N/A	New Delhi
AAA LEGAL PROFESSIONALS LLP	AAV-1761	Designated Partner	21 Dec 2020	21 Dec 2020	LLP	N/A	21 Dec 2020	Active	null	NEW DELHI
AAA CAPITAL SERVICES PRIVATE LIMITED	U74899DL1993PTC053754	Director	30 Sept 2017	30 Sept 2017	Company	11380000	25 May 1993	Active	ACTIVE compliant	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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