JESMIN KANTILAL SHETH .

JESMIN KANTILAL SHETH . (DIN: 03272453) is a director in 5 company(ies). JESMIN KANTILAL SHETH . 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 SUGESAN MINES & MINERALS PRIVATE LIMITED, JESMIN KANTILAL SHETH . serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03272453
Full Name:	JESMIN KANTILAL SHETH .
Date of Birth:

Personal Details

First Name:	JESMIN KANTILAL SHETH
Middle Name:	N/A
Last Name:	.
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
SUGESAN MINES & MINERALS PRIVATE LIMITED	U13200TN1978PTC007654	Director	28 Jul 2021	28 Jul 2021	Company	300000	23 Nov 1978	Active	ACTIVE compliant	CHENNAI
URKAN ENTERPRISES PRIVATE LIMITED	U51909TN2020PTC136710	Director	27 Jul 2020	27 Jul 2020	Company	100000	27 Jul 2020	Active	N/A	Chennai
SUGESAN TRANSPORT PRIVATE LIMITED	U60210TN1971PTC005990	Director	03 Nov 2010	03 Nov 2010	Company	15000000	20 May 1971	Active	ACTIVE Non-Compliant	CHENNAI
SUGESAN WAREHOUSING PRIVATE LIMITED	U63023TN1971PTC005991	Director	28 Jul 2021	28 Jul 2021	Company	1000000	20 May 1971	Active	ACTIVE Non-Compliant	CHENNAI
KC SHETH INVESTMENT LIMITED	U65993TN1978PLC007681	Director	28 Jul 2021	28 Jul 2021	Company	1825500	20 Dec 1978	Active	ACTIVE compliant	CHENNAI

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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