DIRECTOR :
ANIL NANDA
As On :
Friday, 22 November 2024
Total Page Views : 14 | Name | ANIL NANDA |
| Total Companies | 13 |
| First Appointment Date | Wednesday, 24 January 2001 |
| Last Resigned Date | |
| Social Links | |
ANIL NANDA was appointed on Wednesday, 24 January 2001 with GI WIND POWER COMPANY LIMITED - JAMMU - Total Tenure of 23 Year(s), 9 month(s), 29 day(s), and also appointed on Wednesday, 24 April 2002 with GI INSURANCE SERVICES LIMITED - JAMMU - Total Tenure of 22 Year(s), 6 month(s), 28 day(s), and also appointed on Thursday, 26 December 2002 with JOINT INVESTMENT PVT LTD. - DELHI - Total Tenure of 21 Year(s), 10 month(s), 27 day(s), and also appointed on Thursday, 25 March 2004 with ESCORTS FARMS LTD - DELHI - Total Tenure of 20 Year(s), 7 month(s), 28 day(s), and also appointed on Monday, 23 August 2004 with AKME PROJECTS LIMITED - DELHI - Total Tenure of 20 Year(s), 2 month(s), 30 day(s), and also appointed on Tuesday, 25 July 2006 with CATHEDRAL-AKME PROJECTS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 3 month(s), 28 day(s), and also appointed on Thursday, 17 January 2008 with AKME WESTOVER PROJECTS PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 10 month(s), 5 day(s), and also appointed on Friday, 15 May 2015 with AN-NET INFOTECH LIMITED. - DELHI - Total Tenure of 9 Year(s), 6 month(s), 7 day(s), and also appointed on Tuesday, 29 November 2016 with HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 11 month(s), 23 day(s), and also appointed on Monday, 14 January 2019 with GTZ SECURITIES LIMITED - JAMMU - Total Tenure of 5 Year(s), 10 month(s), 8 day(s), and also appointed on Tuesday, 26 March 2019 with TOJARATI OVERSEAS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Tuesday, 27 August 2019 with FRUITILLO OVERSEAS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 2 month(s), 26 day(s), and also appointed on Friday, 13 September 2019 with TUETONIC SOLUTIONS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 2 month(s), 9 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 600343 |  | U40108JK2001PLC002131 | GI WIND POWER COMPANY LIMITED | JAMMU | Wednesday, 24 January 2001 | | Wednesday, 24 January 2001 | |
| 1267076 | | U66010JK2002PLC002205 | GI INSURANCE SERVICES LIMITED | JAMMU | Wednesday, 24 April 2002 | | Wednesday, 24 April 2002 | |
| 307767 | | U65993DL1961PTC003545 | JOINT INVESTMENT PVT LTD. | DELHI | Thursday, 26 December 2002 | | Monday, 18 September 1961 | |
| 132048 | | U01229DL1951PLC002047 | ESCORTS FARMS LTD | DELHI | Thursday, 25 March 2004 | | Friday, 30 November 1951 | |
| 99974 | | U45201DL2003PLC123512 | AKME PROJECTS LIMITED | DELHI | Monday, 23 August 2004 | | Monday, 15 December 2003 | |
| 1471022 | | U70109DL2006PTC150313 | CATHEDRAL-AKME PROJECTS PRIVATE LIMITED | DELHI | Tuesday, 25 July 2006 | | Tuesday, 27 June 2006 | |
| 1573642 | | U45400DL2008PTC172608 | AKME WESTOVER PROJECTS PRIVATE LIMITED | DELHI | Thursday, 17 January 2008 | | Friday, 11 January 2008 | |
| 32006 | | U72290DL1999PLC101147 | AN-NET INFOTECH LIMITED. | DELHI | Friday, 15 May 2015 | | Friday, 13 August 1999 | |
| 313826 | | U74899DL1982PTC013195 | HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED | DELHI | Tuesday, 29 November 2016 | | Wednesday, 24 February 1982 | |
| 26880 | | U67120JK1984PLC000719 | GTZ SECURITIES LIMITED | JAMMU | Monday, 14 January 2019 | | Tuesday, 23 October 1984 | |
| 2161000 | | U51909DL2019PTC347714 | TOJARATI OVERSEAS PRIVATE LIMITED | DELHI | Tuesday, 26 March 2019 | | Tuesday, 26 March 2019 | |
| 2214865 | | U51909DL2019PTC354296 | FRUITILLO OVERSEAS PRIVATE LIMITED | DELHI | Tuesday, 27 August 2019 | | Tuesday, 27 August 2019 | |
| 2221633 | | U74140DL2019PTC355073 | TUETONIC SOLUTIONS PRIVATE LIMITED | DELHI | Friday, 13 September 2019 | | Friday, 13 September 2019 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 2
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Private Sector Banks | YES BANK LIMITED | CHANAKYAPURI- NEW DELHI | 3710 | DOUBTFUL | 02/10/2015 | SUIT |
| 2 | Private Sector Banks | YES BANK LIMITED | CHANAKYAPURI- NEW DELHI | 3710 | DOUBTFUL | 42277.0 | SUIT |
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