DIRECTOR :
ANIL MALIK
As On :
Saturday, 23 November 2024
Total Page Views : 15 | Name | ANIL MALIK |
| Total Companies | 14 |
| First Appointment Date | Thursday, 01 May 1997 |
| Last Resigned Date | |
| Social Links | |
ANIL MALIK was appointed on Thursday, 01 May 1997 with TRADEXPAN (INDIA) PRIVATE LIMITED - DELHI - Total Tenure of 27 Year(s), 6 month(s), 22 day(s), and also appointed on Monday, 08 April 2002 with INDURA FINLEASE PRIVATE LIMITED - DELHI - Total Tenure of 22 Year(s), 7 month(s), 15 day(s), and also appointed on Wednesday, 05 June 2002 with CENTRE POINT HOSPITALITY MANAGEMENT PRIVATE LIMITED - DELHI - Total Tenure of 22 Year(s), 5 month(s), 18 day(s), and also appointed on Thursday, 23 February 2006 with SUGAM FINVEST PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 9 month(s), 0 day(s), and also appointed on Monday, 07 May 2007 with ERA RESORTS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 6 month(s), 16 day(s), and also appointed on Thursday, 02 February 2012 with PICASSO HOSPITALITY PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 21 day(s), and also appointed on Thursday, 16 August 2012 with GSU E CONSULTING PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 3 month(s), 7 day(s), and also appointed on Thursday, 15 November 2012 with ELITE REALTY INFRATECH PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 0 month(s), 8 day(s), and also appointed on Wednesday, 01 January 2014 with ELITE LANDBUILD PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 10 month(s), 22 day(s), and also appointed on Wednesday, 12 February 2014 with GEEK SECURITIES (INDIA) PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 9 month(s), 11 day(s), and also appointed on Thursday, 08 January 2015 with K R BUILDTECH PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 10 month(s), 15 day(s), and also appointed on Monday, 16 May 2016 with GSU E CONSULTING LLP - DELHI - Total Tenure of 8 Year(s), 6 month(s), 7 day(s), and also appointed on Saturday, 13 June 2020 with SHIVRAJ EXPO LLP - DELHI - Total Tenure of 4 Year(s), 5 month(s), 10 day(s), and also appointed on Tuesday, 09 May 2023 with PICASSO FACILITY MANAGEMENT SERVICES LLP - DELHI - Total Tenure of 1 Year(s), 6 month(s), 14 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 567222 |  | U74899DL1995PTC074640 | TRADEXPAN (INDIA) PRIVATE LIMITED | DELHI | Thursday, 01 May 1997 | | Thursday, 14 December 1995 | |
| 393329 | | U65929DL1997PTC086745 | INDURA FINLEASE PRIVATE LIMITED | DELHI | Monday, 08 April 2002 | | Thursday, 17 April 1997 | |
| 177649 | | U55101DL2002PTC115682 | CENTRE POINT HOSPITALITY MANAGEMENT PRIVATE LIMITED | DELHI | Wednesday, 05 June 2002 | | Wednesday, 05 June 2002 | |
| 273793 | | U65929DL1997PTC087879 | SUGAM FINVEST PRIVATE LIMITED | DELHI | Thursday, 23 February 2006 | | Wednesday, 11 June 1997 | |
| 32282 | | U55101DL2002PTC114333 | ERA RESORTS PRIVATE LIMITED | DELHI | Monday, 07 May 2007 | | Friday, 22 February 2002 | |
| 1324296 | | U55101DL2012PTC230890 | PICASSO HOSPITALITY PRIVATE LIMITED | DELHI | Thursday, 02 February 2012 | | Thursday, 02 February 2012 | |
| 1186249 | | U74999DL2000PTC104112 | GSU E CONSULTING PRIVATE LIMITED | DELHI | Thursday, 16 August 2012 | | Thursday, 02 March 2000 | |
| 54056 |  | U70101DL2012PTC244931 | ELITE REALTY INFRATECH PRIVATE LIMITED | DELHI | Thursday, 15 November 2012 | | Thursday, 15 November 2012 | |
| 630377 |  | U70102DL2014PTC262937 | ELITE LANDBUILD PRIVATE LIMITED | DELHI | Wednesday, 01 January 2014 | | Wednesday, 01 January 2014 | |
| 72255 | | U74899DL2000PTC105878 | GEEK SECURITIES (INDIA) PRIVATE LIMITED | DELHI | Wednesday, 12 February 2014 | | Thursday, 25 May 2000 | |
| 429479 |  | U70200DL2008PTC173354 | K R BUILDTECH PRIVATE LIMITED | DELHI | Thursday, 08 January 2015 | | Wednesday, 30 January 2008 | |
| 2505033 | | AAG-3862 | GSU E CONSULTING LLP | DELHI | Monday, 16 May 2016 | | Monday, 16 May 2016 | |
| 2997964 | | AAS-6031 | SHIVRAJ EXPO LLP | DELHI | Saturday, 13 June 2020 | | Saturday, 13 June 2020 | |
| 3379240 | | ACB-0562 | PICASSO FACILITY MANAGEMENT SERVICES LLP | DELHI | Tuesday, 09 May 2023 | | Tuesday, 09 May 2023 | |
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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