AMITA SANJAY KANAKIA

AMITA SANJAY KANAKIA (DIN: 08868546) is a director in 3 company(ies). AMITA SANJAY KANAKIA holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Female. Currently associated with companies such as SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED, AMITA SANJAY KANAKIA serves in roles including Additional Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08868546
Full Name:	AMITA SANJAY KANAKIA
Date of Birth:

Personal Details

First Name:	AMITA
Middle Name:	SANJAY
Last Name:	KANAKIA
Nationality:	India

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
SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED	U36910MH2000PTC128532	Additional Director	14 Oct 2020	14 Oct 2020	Company	300000	05 Sept 2000	Active	ACTIVE compliant	MUMBAI
DINU JEWELLERY PRIVATE LIMITED	U36911MH1999PTC119832	Additional Director	14 Oct 2020	14 Oct 2020	Company	922000	12 May 1999	Active	ACTIVE compliant	Mumbai
DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)	U65910GJ1995PTC024808	Additional Director	14 Oct 2020	14 Oct 2020	Company	2730000	28 Feb 1995	Strike Off	ACTIVE compliant	AHMEDABAD

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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