DIRECTOR :
BALBIR SINGH SYAN
As On :
Thursday, 21 November 2024
Total Page Views : 24 | Name | BALBIR SINGH SYAN |
| Total Companies | 22 |
| First Appointment Date | Friday, 26 July 1996 |
| Last Resigned Date | |
| Social Links | |
BALBIR SINGH SYAN was appointed on Friday, 26 July 1996 with UNIQUE SPACE DEVELOPERS LIMITED - MUMBAI - Total Tenure of 28 Year(s), 3 month(s), 26 day(s), and also appointed on Wednesday, 09 October 1996 with SUBRANG KREATIONS PRIVATE LIMITED - DELHI - Total Tenure of 28 Year(s), 1 month(s), 12 day(s), and also appointed on Wednesday, 09 October 1996 with SWARN DYING AND PRINTING PRIVATE LIMITED - DELHI - Total Tenure of 28 Year(s), 1 month(s), 12 day(s), and also appointed on Tuesday, 30 September 1997 with GEMINI TRADELINKS LTD - DELHI - Total Tenure of 27 Year(s), 1 month(s), 21 day(s), and also appointed on Wednesday, 15 December 1999 with CINDRELLA RESOURCES PRIVATE LIMITED - DELHI - Total Tenure of 24 Year(s), 11 month(s), 6 day(s), and also appointed on Thursday, 30 March 2000 with AARSREE AGRA LTD - DELHI - Total Tenure of 24 Year(s), 7 month(s), 22 day(s), and also appointed on Thursday, 30 March 2000 with SUBHSREE PATROCHEM INDUSTRIAL INVESTMENTS LTD - DELHI - Total Tenure of 24 Year(s), 7 month(s), 22 day(s), and also appointed on Wednesday, 31 October 2001 with INDO EURO INVESTMENT COMPANY PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 0 month(s), 21 day(s), and also appointed on Friday, 16 May 2003 with PREMIUM MERCHANTS LIMITED - DELHI - Total Tenure of 21 Year(s), 6 month(s), 5 day(s), and also appointed on Thursday, 06 January 2005 with SAPPHIRE INSURANCE AGENCIES LIMITED - DELHI - Total Tenure of 19 Year(s), 10 month(s), 15 day(s), and also appointed on Monday, 31 July 2006 with CINDRELLA DEVELOPMENTS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 3 month(s), 21 day(s), and also appointed on Monday, 31 July 2006 with CINDRELLA HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 3 month(s), 21 day(s), and also appointed on Saturday, 10 February 2007 with N K TEXTILE INDUSTRIES LTD - DELHI - Total Tenure of 17 Year(s), 9 month(s), 11 day(s), and also appointed on Friday, 29 June 2007 with RAMRAJ ENTERPRISES LTD - DELHI - Total Tenure of 17 Year(s), 4 month(s), 22 day(s), and also appointed on Tuesday, 15 July 2008 with PREMIUM TRADELINKS PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 4 month(s), 6 day(s), and also appointed on Tuesday, 28 December 2010 with BOLLYWOOD MOVIES INDIA PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 10 month(s), 24 day(s), and also appointed on Monday, 02 May 2011 with ARIHANT TRADEX PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 6 month(s), 19 day(s), and also appointed on Friday, 20 May 2016 with MODICARE LIMITED - DELHI - Total Tenure of 8 Year(s), 6 month(s), 1 day(s), and also appointed on Thursday, 30 June 2016 with SUPER INVESTMENT (INDIA ) LIMITED - DELHI - Total Tenure of 8 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 29 December 2016 with RAJPUTANA DEVELOPERS LIMITED - DELHI - Total Tenure of 7 Year(s), 10 month(s), 23 day(s), and also appointed on Thursday, 29 March 2018 with KKM MANAGEMENT CENTRE PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 7 month(s), 23 day(s), and also appointed on Monday, 16 April 2018 with GOOD INVESTMENTS(INDIA)LTD. - DELHI - Total Tenure of 6 Year(s), 7 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 68653 |  | U70100MH1988PLC046854 | UNIQUE SPACE DEVELOPERS LIMITED | MUMBAI | Friday, 26 July 1996 | | Wednesday, 30 March 1988 | |
| 1065144 | | U17120DL1996PTC082510 | SUBRANG KREATIONS PRIVATE LIMITED | DELHI | Wednesday, 09 October 1996 | | Wednesday, 09 October 1996 | |
| 1065056 | | U17120DL1996PTC082511 | SWARN DYING AND PRINTING PRIVATE LIMITED | DELHI | Wednesday, 09 October 1996 | | Wednesday, 09 October 1996 | |
| 833631 | | L51109DL1993PLC175889 | GEMINI TRADELINKS LTD | DELHI | Tuesday, 30 September 1997 | | Friday, 26 March 1993 | |
| 1040556 | | U70109DL1996PTC148284 | CINDRELLA RESOURCES PRIVATE LIMITED | DELHI | Wednesday, 15 December 1999 | | Friday, 22 March 1996 | |
| 587977 | | L65993DL1974PLC229893 | AARSREE AGRA LTD | DELHI | Thursday, 30 March 2000 | | Thursday, 31 January 1974 | |
| 623209 | | L65993DL1980PLC207051 | SUBHSREE PATROCHEM INDUSTRIAL INVESTMENTS LTD | DELHI | Thursday, 30 March 2000 | | Tuesday, 29 January 1980 | |
| 639661 | | U67120DL1979PTC114042 | INDO EURO INVESTMENT COMPANY PRIVATE LIMITED | DELHI | Wednesday, 31 October 2001 | | Tuesday, 26 June 1979 | |
| 37718 |  | L51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | DELHI | Friday, 16 May 2003 | | Wednesday, 29 May 1985 | |
| 1300433 | | U66010DL2003PLC176350 | SAPPHIRE INSURANCE AGENCIES LIMITED | DELHI | Thursday, 06 January 2005 | | Monday, 10 February 2003 | |
| 1040556 | | U70109DL1996PTC148282 | CINDRELLA DEVELOPMENTS PRIVATE LIMITED | DELHI | Monday, 31 July 2006 | | Friday, 22 March 1996 | |
| 1040453 | | U70109DL1996PTC148283 | CINDRELLA HOLDINGS PRIVATE LIMITED | DELHI | Monday, 31 July 2006 | | Friday, 22 March 1996 | |
| 39295 | | L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | DELHI | Saturday, 10 February 2007 | | Wednesday, 09 February 1983 | |
| 648549 | | L99999DL1983PLC175992 | RAMRAJ ENTERPRISES LTD | DELHI | Friday, 29 June 2007 | | Monday, 21 February 1983 | |
| 48722 | | U74120DL2008PTC180929 | PREMIUM TRADELINKS PRIVATE LIMITED | DELHI | Tuesday, 15 July 2008 | | Tuesday, 15 July 2008 | |
| 1001876 | | U93090DL1995PTC069989 | BOLLYWOOD MOVIES INDIA PRIVATE LIMITED | DELHI | Tuesday, 28 December 2010 | | Wednesday, 21 June 1995 | |
| 1263503 | | U51101DL2007PTC167949 | ARIHANT TRADEX PRIVATE LIMITED | DELHI | Monday, 02 May 2011 | | Monday, 10 September 2007 | |
| 17224 |  | U72200DL1973PLC110617 | MODICARE LIMITED | DELHI | Friday, 20 May 2016 | | Thursday, 12 July 1973 | |
| 335493 | | U74899DL1979PLC010095 | SUPER INVESTMENT (INDIA ) LIMITED | DELHI | Thursday, 30 June 2016 | | Sunday, 30 December 1979 | |
| 26760 | | U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | DELHI | Thursday, 29 December 2016 | | Wednesday, 09 January 2008 | |
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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