DIRECTOR :
SANJU GUPTA
As On :
Saturday, 04 May 2024
Total Page Views : 1 Name | SANJU GUPTA |
Total Companies | 10 |
First Appointment Date | Thursday, 03 October 1996 |
Last Resigned Date | |
Social Links | |
SANJU GUPTA was appointed on Thursday, 03 October 1996 with TANYA FINCAP PRIVATE LIMITED - DELHI - Total Tenure of 27 Year(s), 7 month(s), 1 day(s), and also appointed on Monday, 21 January 2002 with BONSAI CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 22 Year(s), 3 month(s), 14 day(s), and also appointed on Monday, 21 January 2002 with SUMATI MERCANTILE PVT LTD - DELHI - Total Tenure of 22 Year(s), 3 month(s), 14 day(s), and also appointed on Monday, 16 September 2002 with POLYLAM INDUSTRIES PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 7 month(s), 18 day(s), and also appointed on Friday, 01 January 2010 with ATHENA E.TECHNOLOGIES PRIVATE LIMITED - KANPUR - Total Tenure of 14 Year(s), 4 month(s), 3 day(s), and also appointed on Saturday, 01 May 2010 with GAJANAND TRADEMART PRIVATE LIMITED - KANPUR - Total Tenure of 14 Year(s), 0 month(s), 3 day(s), and also appointed on Monday, 03 June 2013 with DAYAVANT ENTERPRISES PRIVATE LIMITED - KANPUR - Total Tenure of 10 Year(s), 11 month(s), 1 day(s), and also appointed on Saturday, 08 March 2014 with RAJUSHA TEXTILES PRIVATE LIMITED - KANPUR - Total Tenure of 10 Year(s), 1 month(s), 27 day(s), and also appointed on Monday, 22 December 2014 with SARTHI COMMODITIES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 4 month(s), 13 day(s), and also appointed on Thursday, 14 December 2017 with KANTI PRASAD FINVEST PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 4 month(s), 21 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
71467 | | U67120DL1996PTC082411 | TANYA FINCAP PRIVATE LIMITED | DELHI | Thursday, 03 October 1996 | | Thursday, 03 October 1996 | |
745098 | | U93000DL1986PTC025681 | BONSAI CONSULTANTS PRIVATE LIMITED | DELHI | Monday, 21 January 2002 | | Monday, 06 October 1986 | |
75365 | | U74899DL1995PTC074657 | SUMATI MERCANTILE PVT LTD | DELHI | Monday, 21 January 2002 | | Friday, 15 December 1995 | |
60381 | | U74899DL1995PTC069417 | POLYLAM INDUSTRIES PRIVATE LIMITED | DELHI | Monday, 16 September 2002 | | Monday, 05 June 1995 | |
86078 | | U72200UP2006PTC031811 | ATHENA E.TECHNOLOGIES PRIVATE LIMITED | KANPUR | Friday, 01 January 2010 | | Thursday, 11 May 2006 | |
112757 | | U52100UP2010PTC040016 | GAJANAND TRADEMART PRIVATE LIMITED | KANPUR | Saturday, 01 May 2010 | | Friday, 26 March 2010 | |
121701 | | U51101UP2013PTC057381 | DAYAVANT ENTERPRISES PRIVATE LIMITED | KANPUR | Monday, 03 June 2013 | | Monday, 03 June 2013 | |
75168 | | U67120UP1995PTC017894 | RAJUSHA TEXTILES PRIVATE LIMITED | KANPUR | Saturday, 08 March 2014 | | Wednesday, 19 April 1995 | |
211425 | | U74899DL2005PTC143619 | SARTHI COMMODITIES PRIVATE LIMITED | DELHI | Monday, 22 December 2014 | | Friday, 09 December 2005 | |
75521 | | U65921DL1996PTC080017 | KANTI PRASAD FINVEST PRIVATE LIMITED | DELHI | Thursday, 14 December 2017 | | Monday, 01 July 1996 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
# | Category | Bank / FI | Branch | Outstanding Amount In Lacs | Asset Classification | Date Of Classification | Suit |
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