DIRECTOR :
BALWANT SINGH
As On :
Friday, 19 April 2024
Total Page Views : 1 Name | BALWANT SINGH |
Total Companies | 11 |
First Appointment Date | Friday, 20 August 2004 |
Last Resigned Date | |
Social Links | |
BALWANT SINGH was appointed on Friday, 20 August 2004 with TARA HEALTH FOODS LIMITED - CHANDIGARH - Total Tenure of 19 Year(s), 7 month(s), 30 day(s), and also appointed on Thursday, 17 December 2009 with TARA ENERGY LIMITED - CHANDIGARH - Total Tenure of 14 Year(s), 4 month(s), 2 day(s), and also appointed on Wednesday, 16 March 2011 with TARA SALES LIMITED - CHANDIGARH - Total Tenure of 13 Year(s), 1 month(s), 3 day(s), and also appointed on Friday, 15 April 2011 with TARA EXPORTS LIMITED - CHANDIGARH - Total Tenure of 13 Year(s), 0 month(s), 4 day(s), and also appointed on Saturday, 25 February 2012 with TRUE VALUE ESTATES PRIVATE LIMITED - CHANDIGARH - Total Tenure of 12 Year(s), 1 month(s), 23 day(s), and also appointed on Thursday, 12 April 2012 with COUNTRY COMMODITIES PRIVATE LIMITED - CHANDIGARH - Total Tenure of 12 Year(s), 0 month(s), 7 day(s), and also appointed on Wednesday, 14 August 2013 with TARA MALLS PRIVATE LIMITED - CHANDIGARH - Total Tenure of 10 Year(s), 8 month(s), 5 day(s), and also appointed on Friday, 25 October 2013 with TARA AGRITECH LIMITED - CHANDIGARH - Total Tenure of 10 Year(s), 5 month(s), 25 day(s), and also appointed on Wednesday, 02 September 2015 with TARA HEART CARE PRODUCTS LIMITED - CHANDIGARH - Total Tenure of 8 Year(s), 7 month(s), 17 day(s), and also appointed on Monday, 14 March 2016 with F2F TRADING PRIVATE LIMITED - CHANDIGARH - Total Tenure of 8 Year(s), 1 month(s), 5 day(s), and also appointed on Wednesday, 25 May 2016 with MALAUDH AGRO LIMITED - CHANDIGARH - Total Tenure of 7 Year(s), 10 month(s), 25 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
9801 | | U17292PB1977PLC003723 | TARA HEALTH FOODS LIMITED | CHANDIGARH | Friday, 20 August 2004 | | Monday, 28 February 1977 | |
673996 | | U40101PB2009PLC033438 | TARA ENERGY LIMITED | CHANDIGARH | Thursday, 17 December 2009 | | Thursday, 17 December 2009 | |
43564 | | U51900PB2011PLC034832 | TARA SALES LIMITED | CHANDIGARH | Wednesday, 16 March 2011 | | Wednesday, 16 March 2011 | |
46729 | | U51101PB2007PLC037557 | TARA EXPORTS LIMITED | CHANDIGARH | Friday, 15 April 2011 | | Wednesday, 21 November 2007 | |
66783 | | U70109PB2012PTC035919 | TRUE VALUE ESTATES PRIVATE LIMITED | CHANDIGARH | Saturday, 25 February 2012 | | Wednesday, 08 February 2012 | |
1490472 | | U15331PB2012PTC036134 | COUNTRY COMMODITIES PRIVATE LIMITED | CHANDIGARH | Thursday, 12 April 2012 | | Thursday, 12 April 2012 | |
1577919 | | U70109PB2013PTC037838 | TARA MALLS PRIVATE LIMITED | CHANDIGARH | Wednesday, 14 August 2013 | | Wednesday, 14 August 2013 | |
738029 | | U15331PB2013PLC038051 | TARA AGRITECH LIMITED | CHANDIGARH | Friday, 25 October 2013 | | Friday, 25 October 2013 | |
283666 | | U15142PB2007PLC031337 | TARA HEART CARE PRODUCTS LIMITED | CHANDIGARH | Wednesday, 02 September 2015 | | Monday, 27 August 2007 | |
1784676 | | U51909PB2016PTC040173 | F2F TRADING PRIVATE LIMITED | CHANDIGARH | Monday, 14 March 2016 | | Monday, 14 March 2016 | |
21147 | | U74900PB2010PLC034433 | MALAUDH AGRO LIMITED | CHANDIGARH | Wednesday, 25 May 2016 | | Friday, 19 November 2010 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 12
# | Category | Bank / FI | Branch | Outstanding Amount In Lacs | Asset Classification | Date Of Classification | Suit |
1 | Nationalised banks | CORPORATION BANK | LUDHIANA | 1968.55769 | DOUBTFUL | | |
2 | | ALLAHABAD BANK | LUDHIANA INTERNATIONAL BRANCH | 3940 | DOUBTFUL - 2 | 03/10/2014 | SUIT |
3 | Nationalised banks | ALLAHABAD BANK | | 3940 | DOUBTFUL - 2 | 03/10/2014 | SUIT |
4 | Nationalised banks | ALLAHABAD BANK | LUDHIANA INTERNATIONAL BRANCH | 3940 | DOUBTFUL - 2 | 03/10/2014 | SUIT |
5 | | ALLAHABAD BANK | LUDHIANA INTERNATIONAL BRANCH | 3940 | DOUBTFUL - 2 | 41913.0 | SUIT |
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