DIRECTOR :
ANIL BALUNI
As On :
Sunday, 24 November 2024
Total Page Views : 13 | Name | ANIL BALUNI |
| Total Companies | 13 |
| First Appointment Date | Saturday, 04 September 1999 |
| Last Resigned Date | |
| Social Links | |
ANIL BALUNI was appointed on Friday, 28 December 2001 with USS INVESTMENT AND FINLEASE PVT LTD - DELHI - Total Tenure of 22 Year(s), 10 month(s), 27 day(s), and also appointed on Monday, 23 February 2009 with VIVEK GARMENTS PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 9 month(s), 1 day(s), and also appointed on Tuesday, 05 May 2009 with APEKSHA VYAPAAR PVT LTD - KOLKATA - Total Tenure of 15 Year(s), 6 month(s), 19 day(s), and also appointed on Friday, 04 December 2009 with ALANKRIT VYAPAAR PVT LTD - KOLKATA - Total Tenure of 14 Year(s), 11 month(s), 20 day(s), and also appointed on Monday, 07 June 2010 with SITA NIRMAN PVT LTD - KOLKATA - Total Tenure of 14 Year(s), 5 month(s), 17 day(s), and also appointed on Friday, 21 October 2011 with ESSAY MARKETING COMPANY LIMITED - DELHI - Total Tenure of 13 Year(s), 1 month(s), 3 day(s), and also appointed on Thursday, 10 May 2012 with ULTRAMARINE IMPEX PVT LTD - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 14 day(s), and also appointed on Monday, 25 March 2013 with EMERSEC HOLDINGS PVT.LTD. - KOLKATA - Total Tenure of 11 Year(s), 7 month(s), 30 day(s), and also appointed on Wednesday, 01 March 2017 with PURVI CREDIT AND HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 23 day(s), and also appointed on Tuesday, 25 April 2017 with BHARAT INVESTMENT GROWTH LIMITED - DELHI - Total Tenure of 7 Year(s), 6 month(s), 29 day(s), and also appointed on Tuesday, 20 February 2018 with SANDHU AUTO DEPOSITS LIMITED - KOLKATA - Total Tenure of 6 Year(s), 9 month(s), 4 day(s), and also appointed on Friday, 10 May 2019 with PAWANPUTRA TRADING PVT LTD - KOLKATA - Total Tenure of 5 Year(s), 6 month(s), 14 day(s), and also appointed on Monday, 15 June 2020 with KOTYARK DISTRIBUTORS PVT LTD - KOLKATA - Total Tenure of 4 Year(s), 5 month(s), 9 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1163165 |  | U65910DL1999PTC100923 | USS INVESTMENT AND FINLEASE PVT LTD | DELHI | Friday, 28 December 2001 | | Friday, 30 July 1999 | |
| 850238 | | U74899DL1991PTC042894 | VIVEK GARMENTS PRIVATE LIMITED | DELHI | Monday, 23 February 2009 | | Tuesday, 29 January 1991 | |
| 116318 | | U51909WB1995PTC067124 | APEKSHA VYAPAAR PVT LTD | KOLKATA | Tuesday, 05 May 2009 | | Thursday, 05 January 1995 | |
| 116686 | | U51909WB1995PTC074705 | ALANKRIT VYAPAAR PVT LTD | KOLKATA | Friday, 04 December 2009 | | Tuesday, 10 October 1995 | |
| 116039 | | U23209WB1994PTC062127 | SITA NIRMAN PVT LTD | KOLKATA | Monday, 07 June 2010 | | Monday, 07 March 1994 | |
| 851823 | | U51909DL1991PLC043187 | ESSAY MARKETING COMPANY LIMITED | DELHI | Friday, 21 October 2011 | | Wednesday, 20 February 1991 | |
| 139327 | | U74999WB1992PTC055597 | ULTRAMARINE IMPEX PVT LTD | KOLKATA | Thursday, 10 May 2012 | | Tuesday, 02 June 1992 | |
| 126535 | | U67120WB1995PTC071123 | EMERSEC HOLDINGS PVT.LTD. | KOLKATA | Monday, 25 March 2013 | | Wednesday, 19 April 1995 | |
| 115472 | | U74899DL1991PTC043174 | PURVI CREDIT AND HOLDINGS PRIVATE LIMITED | DELHI | Wednesday, 01 March 2017 | | Wednesday, 20 February 1991 | |
| 63732 | | U67120DL1984PLC018645 | BHARAT INVESTMENT GROWTH LIMITED | DELHI | Tuesday, 25 April 2017 | | Wednesday, 11 July 1984 | |
| 919688 | | U65921WB1993PLC139738 | SANDHU AUTO DEPOSITS LIMITED | KOLKATA | Tuesday, 20 February 2018 | | Thursday, 10 June 1993 | |
| 113086 | | U70109WB1996PTC078537 | PAWANPUTRA TRADING PVT LTD | KOLKATA | Friday, 10 May 2019 | | Tuesday, 26 March 1996 | |
| 88371 | | U51109WB1995PTC068412 | KOTYARK DISTRIBUTORS PVT LTD | KOLKATA | Monday, 15 June 2020 | | Thursday, 16 February 1995 | |
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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