DIRECTOR :
ASHOK KUMAR RATANLAL AGARWAL
As On :
Monday, 25 November 2024
Total Page Views : 16 | Name | ASHOK KUMAR RATANLAL AGARWAL |
| Total Companies | 25 |
| First Appointment Date | Thursday, 30 December 1999 |
| Last Resigned Date | |
| Social Links | |
ASHOK KUMAR RATANLAL AGARWAL was appointed on Thursday, 30 December 1999 with ASMITA BROKING (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 10 month(s), 26 day(s), and also appointed on Thursday, 03 January 2013 with RIVERBANK HOTELS PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 10 month(s), 22 day(s), and also appointed on Tuesday, 24 December 2013 with SHASHIVARNAM PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 11 month(s), 1 day(s), and also appointed on Wednesday, 08 January 2014 with CAPRI GLOBAL RESEARCH PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 17 day(s), and also appointed on Wednesday, 08 January 2014 with CAPRI GLOBAL RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 17 day(s), and also appointed on Wednesday, 08 January 2014 with CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 17 day(s), and also appointed on Wednesday, 08 January 2014 with CAPRI GLOBAL FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 17 day(s), and also appointed on Wednesday, 08 January 2014 with CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 17 day(s), and also appointed on Saturday, 11 January 2014 with STROLL PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 14 day(s), and also appointed on Saturday, 11 January 2014 with SWEET MEMORIES PROPERTY PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 14 day(s), and also appointed on Saturday, 11 January 2014 with SITILITE PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 14 day(s), and also appointed on Saturday, 11 January 2014 with PARSHWANATH BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 14 day(s), and also appointed on Saturday, 11 January 2014 with GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 14 day(s), and also appointed on Saturday, 11 January 2014 with MONEY MATTERS PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 14 day(s), and also appointed on Saturday, 11 January 2014 with CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 14 day(s), and also appointed on Friday, 22 January 2016 with EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 10 month(s), 3 day(s), and also appointed on Friday, 22 January 2016 with EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 10 month(s), 3 day(s), and also appointed on Friday, 22 January 2016 with EMERGING DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 10 month(s), 3 day(s), and also appointed on Monday, 05 September 2016 with CAPRI GLOBAL HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 2 month(s), 20 day(s), and also appointed on Tuesday, 10 November 2020 with CAPRI FINSERV ADVISORS LLP - MUMBAI - Total Tenure of 4 Year(s), 0 month(s), 15 day(s), and also appointed on Wednesday, 24 February 2021 with PARIJAT PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 1 day(s), and also appointed on Tuesday, 06 April 2021 with ROLESOFT PROPERTIES LLP - MUMBAI - Total Tenure of 3 Year(s), 7 month(s), 19 day(s), and also appointed on Wednesday, 05 January 2022 with CAPRI GLOBAL FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 10 month(s), 20 day(s), and also appointed on Monday, 07 March 2022 with BLACK SAND MINES AND MINERALS PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 8 month(s), 18 day(s), and also appointed on Saturday, 18 June 2022 with NEELAMBAR MINING PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 5 month(s), 7 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 332112 |  | U67120MH1999PTC123387 | ASMITA BROKING (INDIA) PRIVATE LIMITED | MUMBAI | Thursday, 30 December 1999 | | Thursday, 30 December 1999 | |
| 1271681 | | U55101DL2007PTC170905 | RIVERBANK HOTELS PRIVATE LIMITED | DELHI | Thursday, 03 January 2013 | | Thursday, 29 November 2007 | |
| 1610047 | | U70109MH2013PTC251346 | SHASHIVARNAM PROPERTIES PRIVATE LIMITED | MUMBAI | Tuesday, 24 December 2013 | | Tuesday, 24 December 2013 | |
| 1716961 | | U67100MH2010PTC199208 | CAPRI GLOBAL RESEARCH PRIVATE LIMITED | MUMBAI | Wednesday, 08 January 2014 | | Friday, 22 January 2010 | |
| 99375 |  | U67190MH2010PTC200848 | CAPRI GLOBAL RESOURCES PRIVATE LIMITED | MUMBAI | Wednesday, 08 January 2014 | | Friday, 12 March 2010 | |
| 1593250 | | U65990MH2008PTC181188 | CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED | MUMBAI | Wednesday, 08 January 2014 | | Tuesday, 15 April 2008 | |
| 1683051 | | U65999MH2009PTC194826 | CAPRI GLOBAL FINANCE PRIVATE LIMITED | MUMBAI | Wednesday, 08 January 2014 | | Tuesday, 11 August 2009 | |
| 1634955 | | U65999MH2008PTC188287 | CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED | MUMBAI | Wednesday, 08 January 2014 | | Tuesday, 18 November 2008 | |
| 64971 | | U70102MH2007PTC233714 | STROLL PROPERTIES PRIVATE LIMITED | MUMBAI | Saturday, 11 January 2014 | | Wednesday, 12 September 2007 | |
| 65215 | | U70102MH2007PTC233725 | SWEET MEMORIES PROPERTY PRIVATE LIMITED | MUMBAI | Saturday, 11 January 2014 | | Monday, 10 September 2007 | |
| 64970 | | U70102MH2007PTC233728 | SITILITE PROPERTIES PRIVATE LIMITED | MUMBAI | Saturday, 11 January 2014 | | Monday, 10 September 2007 | |
| 25135 | | U45200MH2006PTC160894 | PARSHWANATH BUILDCON PRIVATE LIMITED | MUMBAI | Saturday, 11 January 2014 | | Friday, 31 March 2006 | |
| 114297 | | U45201MH2006PTC165963 | GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED | MUMBAI | Saturday, 11 January 2014 | | Monday, 04 December 2006 | |
| 28999 | | U74999MH2007PTC167551 | MONEY MATTERS PROPERTIES PRIVATE LIMITED | MUMBAI | Saturday, 11 January 2014 | | Monday, 05 February 2007 | |
| 13261 | | U74110MH1996PTC097249 | CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Saturday, 11 January 2014 | | Wednesday, 14 February 1996 | |
| 720271 | | U14200MH2012PTC237163 | EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED | MUMBAI | Friday, 22 January 2016 | | Tuesday, 23 October 2012 | |
| 2164496 | | U14200MH2013PTC249013 | EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED | MUMBAI | Friday, 22 January 2016 | | Wednesday, 09 October 2013 | |
| 456049 | | U70102MH2013PTC241220 | EMERGING DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 22 January 2016 | | Thursday, 21 March 2013 | |
| 251391 | | U74110MH1995PTC095112 | CAPRI GLOBAL HOLDINGS PRIVATE LIMITED | MUMBAI | Monday, 05 September 2016 | | Friday, 08 December 1995 | |
| 3047206 | | AAU-6490 | CAPRI FINSERV ADVISORS LLP | MUMBAI | Tuesday, 10 November 2020 | | Tuesday, 10 November 2020 | |
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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