DIRECTOR :
AKHILESHWAR DAYAL BHARGAVA
As On :
Tuesday, 26 November 2024
Total Page Views : 11 | Name | AKHILESHWAR DAYAL BHARGAVA |
| Total Companies | 16 |
| First Appointment Date | Monday, 31 October 2005 |
| Last Resigned Date | |
| Social Links | |
AKHILESHWAR DAYAL BHARGAVA was appointed on Monday, 31 October 2005 with COGENT AGRO PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 0 month(s), 26 day(s), and also appointed on Wednesday, 23 November 2005 with SUPER INSTAMEALS PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 0 month(s), 3 day(s), and also appointed on Thursday, 08 December 2005 with COGENT SILVER FIBER PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 11 month(s), 18 day(s), and also appointed on Tuesday, 20 December 2005 with FINITE ENERGY LIMITED - DELHI - Total Tenure of 18 Year(s), 11 month(s), 6 day(s), and also appointed on Wednesday, 21 December 2005 with CTIL TECHNO SOLUTIONS LIMITED - DELHI - Total Tenure of 18 Year(s), 11 month(s), 5 day(s), and also appointed on Wednesday, 21 December 2005 with COGENT EMR SOLUTIONS LIMITED - DELHI - Total Tenure of 18 Year(s), 11 month(s), 5 day(s), and also appointed on Wednesday, 18 January 2006 with FINITE INFRATECH LIMITED - DELHI - Total Tenure of 18 Year(s), 10 month(s), 8 day(s), and also appointed on Friday, 20 January 2006 with ANGLO-VER MERCHANTS PVT. LTD. - KOLKATA - Total Tenure of 18 Year(s), 10 month(s), 6 day(s), and also appointed on Monday, 10 April 2006 with ENSIL INDUSTRIES LIMITED - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 16 day(s), and also appointed on Monday, 10 April 2006 with STANLEY INDUSTRIES(INDIA) LIMITED - PUNE - Total Tenure of 18 Year(s), 7 month(s), 16 day(s), and also appointed on Monday, 10 April 2006 with MPL CORPORATION LIMITED - GWALIOR - Total Tenure of 18 Year(s), 7 month(s), 16 day(s), and also appointed on Thursday, 24 May 2007 with AVANTHIKA TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 2 day(s), and also appointed on Thursday, 24 May 2007 with COGENT HERITAGE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 2 day(s), and also appointed on Monday, 11 June 2007 with BHUPENDRA DEVELOPERS P.LTD. - MUMBAI - Total Tenure of 17 Year(s), 5 month(s), 15 day(s), and also appointed on Monday, 11 June 2007 with MANDEEP INVESTMENTS PVT LTD - MUMBAI - Total Tenure of 17 Year(s), 5 month(s), 15 day(s), and also appointed on Friday, 22 August 2008 with TUKAI AGRO-MINERALS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 4 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 723917 |  | U70200MH1985PTC037235 | COGENT AGRO PRIVATE LIMITED | MUMBAI | Monday, 31 October 2005 | | Thursday, 22 August 1985 | |
| 1196808 | | U15134DL2005PTC142890 | SUPER INSTAMEALS PRIVATE LIMITED | DELHI | Wednesday, 23 November 2005 | | Wednesday, 23 November 2005 | |
| 927531 | | U74899DL1993PTC055270 | COGENT SILVER FIBER PRIVATE LIMITED | DELHI | Thursday, 08 December 2005 | | Friday, 17 September 1993 | |
| 141353 | | U74899DL1994PLC063896 | FINITE ENERGY LIMITED | DELHI | Tuesday, 20 December 2005 | | Friday, 30 December 1994 | |
| 187256 | | U74899DL2000PLC104266 | CTIL TECHNO SOLUTIONS LIMITED | DELHI | Wednesday, 21 December 2005 | | Wednesday, 08 March 2000 | |
| 51095 | | U74899DL1993PLC056219 | COGENT EMR SOLUTIONS LIMITED | DELHI | Wednesday, 21 December 2005 | | Friday, 26 November 1993 | |
| 821789 | | U70101DL1990PLC038909 | FINITE INFRATECH LIMITED | DELHI | Wednesday, 18 January 2006 | | Friday, 12 January 1990 | |
| 976115 | | U74999WB1994PTC066810 | ANGLO-VER MERCHANTS PVT. LTD. | KOLKATA | Friday, 20 January 2006 | | Friday, 23 December 1994 | |
| 635773 | | U99999MH1979PLC020891 | ENSIL INDUSTRIES LIMITED | MUMBAI | Monday, 10 April 2006 | | Tuesday, 02 January 1979 | |
| 868704 | | U99999PN1991PLC063380 | STANLEY INDUSTRIES(INDIA) LIMITED | PUNE | Monday, 10 April 2006 | | Thursday, 26 September 1991 | |
| 18641 |  | U45201MP1990PLC011267 | MPL CORPORATION LIMITED | GWALIOR | Monday, 10 April 2006 | | Thursday, 31 May 1990 | |
| 959157 | | U51900MH1994PTC080096 | AVANTHIKA TRADERS PRIVATE LIMITED | MUMBAI | Thursday, 24 May 2007 | | Thursday, 04 August 1994 | |
| 775830 | | U27300MH1988PLC047088 | COGENT HERITAGE LIMITED | MUMBAI | Thursday, 24 May 2007 | | Wednesday, 20 April 1988 | |
| 954028 | | U45200MH1994PTC079074 | BHUPENDRA DEVELOPERS P.LTD. | MUMBAI | Monday, 11 June 2007 | | Monday, 20 June 1994 | |
| 732729 | | U99999MH1991PTC062653 | MANDEEP INVESTMENTS PVT LTD | MUMBAI | Monday, 11 June 2007 | | Thursday, 25 July 1991 | |
| 1436182 | | U01407MH2008PTC186079 | TUKAI AGRO-MINERALS PRIVATE LIMITED | MUMBAI | Friday, 22 August 2008 | | Friday, 22 August 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 9
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | ANDHRA BANK | CONNAUGHT CIRCUS | 700 | DOUBTFUL | 03/06/2012 | SUIT |
| 2 | Nationalised banks | CANARA BANK | MUMBAI ARM BRANCH | 176 | LOSS | 22/05/1998 | SF |
| 3 | Nationalised banks | CANARA BANK | MUMBAI SPECIALISED ARM BRANCH | 176.1651257 | LOSS | 22/05/1998 | SF |
| 4 | Nationalised banks | CANARA BANK | MUMBAI SPECIALISED ARM BRANCH | 176.17 | LOSS | 22/05/1998 | SF |
| 5 | Nationalised banks | CANARA BANK | MUMBAI ARM BRANCH | 176 | LOSS | 35935.0 | SF |
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