DANIEL GEE VARGHESE

DANIEL GEE VARGHESE (DIN: 06760898) is a director in 3 company(ies). DANIEL GEE VARGHESE holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as BUSINESSMAN, with a gender of Male. Currently associated with companies such as DANTEEVS LOGISTICS PRIVATE LIMITED, DANIEL GEE VARGHESE serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	06760898
Full Name:	DANIEL GEE VARGHESE
Date of Birth:

Personal Details

First Name:	DANIEL
Middle Name:	GEE
Last Name:	VARGHESE
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
DANTEEVS LOGISTICS PRIVATE LIMITED	U63030MH2019PTC319879	Director	18 Jan 2019	18 Jan 2019	Company	100000	18 Jan 2019	Active	N/A	MUMBAI
ASHAY CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED	U74999MH2015PTC262535	Director	05 Mar 2015	05 Mar 2015	Company	100000	05 Mar 2015	Strike Off	ACTIVE Non-Compliant	MUMBAI
SNEHSREE ELECTRICALS PRIVATE LIMITED	U74999MH2015PTC263596	Director	17 Apr 2015	17 Apr 2015	Company	100000	17 Apr 2015	Active	ACTIVE compliant	MUMBAI

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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