DIRECTOR :
AJAY KUMAR GARG
As On :
Saturday, 30 November 2024
Total Page Views : 6 | Name | AJAY KUMAR GARG |
| Total Companies | 14 |
| First Appointment Date | Monday, 18 January 1993 |
| Last Resigned Date | |
| Social Links | |
AJAY KUMAR GARG was appointed on Monday, 18 January 1993 with KRISHNA ORGANISORS AND BULDERS PVT LTD - AHMEDABAD - Total Tenure of 31 Year(s), 10 month(s), 12 day(s), and also appointed on Wednesday, 23 June 1993 with BUDHRANI HOUSING DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 5 month(s), 7 day(s), and also appointed on Sunday, 01 August 1993 with N D METAL INDUSTRIES LIMITED - MUMBAI - Total Tenure of 31 Year(s), 3 month(s), 29 day(s), and also appointed on Wednesday, 15 March 1995 with DARI TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 8 month(s), 15 day(s), and also appointed on Monday, 08 May 1995 with N D FISCAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 6 month(s), 22 day(s), and also appointed on Tuesday, 06 July 1999 with ACE MERCHANDISERS PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 4 month(s), 24 day(s), and also appointed on Friday, 31 January 2003 with SAMYAK COMMERCIALS PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 9 month(s), 30 day(s), and also appointed on Thursday, 12 April 2007 with ANI DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 18 day(s), and also appointed on Tuesday, 12 February 2008 with BANDRA MERCHANDISERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 18 day(s), and also appointed on Saturday, 07 July 2012 with MATSUN CASTING PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 23 day(s), and also appointed on Saturday, 28 September 2013 with SPRING MERCHANDISERS PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 2 month(s), 2 day(s), and also appointed on Friday, 10 October 2014 with KARSHNEY DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 1 month(s), 20 day(s), and also appointed on Monday, 24 April 2017 with ND TUSCAN REALTORS LLP - MUMBAI - Total Tenure of 7 Year(s), 7 month(s), 6 day(s), and also appointed on Monday, 12 October 2020 with WINNER AVENUES PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 18 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 462181 |  | U45201GJ1987PTC009434 | KRISHNA ORGANISORS AND BULDERS PVT LTD | AHMEDABAD | Monday, 18 January 1993 | | Friday, 20 February 1987 | |
| 528372 | | U45200MH1993PTC070519 | BUDHRANI HOUSING DEVELOPERS PRIVATE LIMITED | MUMBAI | Wednesday, 23 June 1993 | | Monday, 25 January 1993 | |
| 20738 |  | L51900MH1984PLC032864 | N D METAL INDUSTRIES LIMITED | MUMBAI | Sunday, 01 August 1993 | | Thursday, 10 May 1984 | |
| 812333 | | U51900MH1995PTC086471 | DARI TRADERS PRIVATE LIMITED | MUMBAI | Wednesday, 15 March 1995 | | Wednesday, 15 March 1995 | |
| 133851 | | U92110MH1975PTC018684 | N D FISCAL SERVICES PRIVATE LIMITED | MUMBAI | Monday, 08 May 1995 | | Tuesday, 25 November 1975 | |
| 812289 | | U99999MH1995PTC086506 | ACE MERCHANDISERS PRIVATE LIMITED | MUMBAI | Tuesday, 06 July 1999 | | Wednesday, 15 March 1995 | |
| 1065228 | | U51909MH2002PTC135372 | SAMYAK COMMERCIALS PRIVATE LIMITED | MUMBAI | Friday, 31 January 2003 | | Tuesday, 02 April 2002 | |
| 1248832 | | U45400MH2007PTC169920 | ANI DEVELOPERS PRIVATE LIMITED | MUMBAI | Thursday, 12 April 2007 | | Thursday, 12 April 2007 | |
| 839306 | | U51900MH1996PTC086212 | BANDRA MERCHANDISERS PRIVATE LIMITED | MUMBAI | Tuesday, 12 February 2008 | | Friday, 08 March 1996 | |
| 124827 | | U27300MH1994PTC078652 | MATSUN CASTING PRIVATE LIMITED | MUMBAI | Saturday, 07 July 2012 | | Monday, 30 May 1994 | |
| 82944 |  | U51900MH1995PTC086557 | SPRING MERCHANDISERS PRIVATE LIMITED | MUMBAI | Saturday, 28 September 2013 | | Thursday, 16 March 1995 | |
| 1149096 | | U45200MH2004PTC148245 | KARSHNEY DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 10 October 2014 | | Thursday, 26 August 2004 | |
| 2650997 | | AAJ-2537 | ND TUSCAN REALTORS LLP | MUMBAI | Monday, 24 April 2017 | | Monday, 24 April 2017 | |
| 198890 | | U74140MH1995PTC092732 | WINNER AVENUES PRIVATE LIMITED | MUMBAI | Monday, 12 October 2020 | | Friday, 15 September 1995 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 13
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 653.9164929 | DOUBTFUL | 01/08/2010 | SF |
| 2 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 653.92 | DOUBTFUL | 01/08/2010 | SF |
| 3 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 675 | DOUBTFUL | 01/08/2010 | SF |
| 4 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 803 | DOUBTFUL | 01/08/2010 | SF |
| 5 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 920 | DOUBTFUL | 01/08/2010 | SF |
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