SANJAY VERMA

SANJAY VERMA (DIN: 00307765) is a director in 6 company(ies). SANJAY VERMA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as ASHWARIA PROPERTIES LLP, SANJAY VERMA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00307765
Full Name:	SANJAY VERMA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	VERMA
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
ASHWARIA PROPERTIES LLP	AAE-5732	Designated Partner	14 Aug 2015	14 Aug 2015	LLP	N/A	14 Aug 2015	Active	null	DIBRUGARH
RB AND SV PROPERTIES LLP	AAE-6483	Designated Partner	26 Aug 2015	26 Aug 2015	LLP	N/A	26 Aug 2015	Active	null	DIBRUGARH
BAMALWA FINANCE PRIVATE LIMITED	U65923WB2012PTC185235	Director	01 Feb 2014	01 Feb 2014	Company	20510000	29 Aug 2012	Active	ACTIVE compliant	KOLKATA
ASV ESTATE AND SECURITIES PRIVATE LIMITED	U67120AS1995PTC004448	Director	18 May 1995	18 May 1995	Company	5959000	18 May 1995	Converted to LLP	N/A	DIBRUGARH
ASHWARIA PROPERTIES PRIVATE LIMITED	U70101AS2006PTC008195	Director	27 Jun 2006	27 Jun 2006	Company	900000	27 Jun 2006	Converted to LLP	N/A	786001
RB AND SV PROPERTIES PRIVATE LIMITED	U70101AS2006PTC008196	Additional Director	15 Nov 2014	15 Nov 2014	Company	720000	27 Jun 2006	Converted to LLP	N/A	783001

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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