SANDEEP KUMAR JALAN
DIN: 00015836
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| NIRVAN COMMERCIAL CO LTD | U51909WB1981PLC033871 | Beneficial Owner | Active |
| KILBURN SOFTWARE TECHNOLOGIES INDIA LIMITED | U72200WB2004PLC100813 | Beneficial Owner | Amalgamated |
| KILBURN PIGMENTS LIMITED | U24224WB2011PLC162025 | Director | Strike Off |
| ANA VINCOM PVT. LTD. | U51909WB1994PTC066372 | Beneficial Owner | Active |
| VIDYA VINCOM PRIVATE LIMITED | U51909WB2005PTC101539 | Director | Amalgamated |
| SHREE DURGA AGENCIES LTD | U67120WB1973PLC029108 | Beneficial Owner | Active |
| KRL FINANCE & INVESTMENTS LTD | U65999WB1993PLC058117 | Director | Amalgamated |
| SUPRIYA FINANCE LIMITED | U67120WB1995PLC075385 | Beneficial Owner | Active |
| SAKET FISCAL SERVICES PVT. LTD. | U70101WB1993PTC059224 | Beneficial Owner | Active |
| SMART CARD TECHNO SERVICES PRIVATE LIMIT ED | U72900WB2007PTC119965 | Director | Strike Off |
| MARYADA ADVISORY SERVICES PVT LTD | U74140WB1994PTC061693 | Beneficial Owner | Active |
| SUPRIYA FINANCE LIMITED. | U65999WB1985PLC039485 | Director | Amalgamated |
| SANDEEP INVESTMENTS LTD | U67120WB1973PLC028986 | Beneficial Owner | Active |
CIN: U51909WB1981PLC033871
Designation: Beneficial Owner
Status: Active
CIN: U72200WB2004PLC100813
Designation: Beneficial Owner
Status: Amalgamated
CIN: U24224WB2011PLC162025
Designation: Director
Status: Strike Off
CIN: U51909WB1994PTC066372
Designation: Beneficial Owner
Status: Active
CIN: U51909WB2005PTC101539
Designation: Director
Status: Amalgamated
CIN: U67120WB1973PLC029108
Designation: Beneficial Owner
Status: Active
CIN: U65999WB1993PLC058117
Designation: Director
Status: Amalgamated
CIN: U67120WB1995PLC075385
Designation: Beneficial Owner
Status: Active
CIN: U70101WB1993PTC059224
Designation: Beneficial Owner
Status: Active
CIN: U72900WB2007PTC119965
Designation: Director
Status: Strike Off
CIN: U74140WB1994PTC061693
Designation: Beneficial Owner
Status: Active
CIN: U65999WB1985PLC039485
Designation: Director
Status: Amalgamated
CIN: U67120WB1973PLC028986
Designation: Beneficial Owner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| THE SCOTTISH ASSAM (INDIA) LTD | L01132WB1977PLC031175 | Alternate Director | |
| SHREYANS INVESTMENTS P LTD. | U74140MH1992PTC333139 | Director | |
| THE SCOTTISH ASSAM (INDIA) LTD | L01132WB1977PLC031175 | Additional Director | |
| THE SCOTTISH ASSAM (INDIA) LTD | L01132WB1977PLC031175 | Director | |
| KILBURN OFFICE AUTOMATION LIMITED | L27106WB1980PLC033140 | Director | |
| JUST DESSERTS LIMITED | U15419WB1992PLC056999 | Director | |
| KILBURN CHEMICALS LIMITED | U24117GJ1990PLC135801 | Managing Director | |
| KHUSBU TRADE AND CREDIT PVT LTD | U51109WB1988PTC045083 | Director | |
| ARHAM VYAPAAR PRIVATE LIMITED | U51109WB2007PTC120563 | Director | |
| ANA VINCOM PVT. LTD. | U51909WB1994PTC066372 | Additional Director | |
| ANA VINCOM PVT. LTD. | U51909WB1994PTC066372 | Director | |
| PUSHPDANT VYAPAAR PRIVATE LIMITED | U51909WB2005PTC104046 | Director | |
| SANDEEP INVESTMENTS LTD | U67120WB1973PLC028986 | Director | |
| SHREE DURGA AGENCIES LTD | U67120WB1973PLC029108 | Director | |
| SUPRIYA FINANCE LIMITED | U67120WB1995PLC075385 | Director | |
| SAKET FISCAL SERVICES PVT. LTD. | U70101WB1993PTC059224 | Director appointed in casual vacancy | |
| SAKET FISCAL SERVICES PVT. LTD. | U70101WB1993PTC059224 | Director | |
| KILBURN SOFTWARE TECHNOLOGIES INDIA LIMITED | U72200WB2004PLC100813 | Director | |
| THE SCOTTISH ASSAM (INDIA) LTD | L01132WB1977PLC031175 | Additional Director |
CIN: L01132WB1977PLC031175
Designation: Alternate Director
Status:
CIN: U74140MH1992PTC333139
Designation: Director
Status:
CIN: L01132WB1977PLC031175
Designation: Additional Director
Status:
CIN: L01132WB1977PLC031175
Designation: Director
Status:
CIN: L27106WB1980PLC033140
Designation: Director
Status:
CIN: U15419WB1992PLC056999
Designation: Director
Status:
CIN: U24117GJ1990PLC135801
Designation: Managing Director
Status:
CIN: U51109WB1988PTC045083
Designation: Director
Status:
CIN: U51109WB2007PTC120563
Designation: Director
Status:
CIN: U51909WB1994PTC066372
Designation: Additional Director
Status:
CIN: U51909WB1994PTC066372
Designation: Director
Status:
CIN: U51909WB2005PTC104046
Designation: Director
Status:
CIN: U67120WB1973PLC028986
Designation: Director
Status:
CIN: U67120WB1973PLC029108
Designation: Director
Status:
CIN: U67120WB1995PLC075385
Designation: Director
Status:
CIN: U70101WB1993PTC059224
Designation: Director appointed in casual vacancy
Status:
CIN: U70101WB1993PTC059224
Designation: Director
Status:
CIN: U72200WB2004PLC100813
Designation: Director
Status:
CIN: L01132WB1977PLC031175
Designation: Additional Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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