DIRECTOR :
CHARANJEET HARBANSSINGH SIDDHU
As On :
Sunday, 24 November 2024
Total Page Views : 4 | Name | CHARANJEET HARBANSSINGH SIDDHU |
| Total Companies | 10 |
| First Appointment Date | Friday, 18 June 2010 |
| Last Resigned Date | |
| Social Links | |
CHARANJEET HARBANSSINGH SIDDHU was appointed on Friday, 18 June 2010 with SIDDHU HOTELS & RESORTS LLP - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 6 day(s), and also appointed on Monday, 02 February 2015 with BASANT REALITY PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 03 August 2015 with UNI5 LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 21 day(s), and also appointed on Monday, 03 August 2015 with MIRAGE MOVIES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 21 day(s), and also appointed on Monday, 03 August 2015 with VEEONE LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 21 day(s), and also appointed on Monday, 03 August 2015 with UNI4 LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 21 day(s), and also appointed on Monday, 03 August 2015 with UNI6 LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 21 day(s), and also appointed on Monday, 03 August 2015 with VEETHREE LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 21 day(s), and also appointed on Monday, 07 December 2015 with VEETWO LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 11 month(s), 17 day(s), and also appointed on Monday, 13 May 2019 with UNICORE HEALTH FOODS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 11 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1755510 |  | AAA-1620 | SIDDHU HOTELS & RESORTS LLP | MUMBAI | Friday, 18 June 2010 | | Friday, 18 June 2010 | |
| 142546 | | U70100MH1995PTC094477 | BASANT REALITY PRIVATE LIMITED | MUMBAI | Monday, 02 February 2015 | | Wednesday, 15 November 1995 | |
| 1522667 | | U74900MH2012PTC236517 | UNI5 LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 03 August 2015 | | Friday, 05 October 2012 | |
| 1293172 | | U92100MH2008PTC183144 | MIRAGE MOVIES PRIVATE LIMITED | MUMBAI | Monday, 03 August 2015 | | Wednesday, 04 June 2008 | |
| 1471316 | | U74999MH2011PTC225196 | VEEONE LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 03 August 2015 | | Tuesday, 20 December 2011 | |
| 2036458 | | U74900MH2012PTC236369 | UNI4 LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 03 August 2015 | | Monday, 01 October 2012 | |
| 2037610 | | U74900MH2012PTC236443 | UNI6 LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 03 August 2015 | | Thursday, 04 October 2012 | |
| 1471417 | | U74120MH2011PTC225180 | VEETHREE LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 03 August 2015 | | Tuesday, 20 December 2011 | |
| 1471316 | | U74120MH2011PTC225197 | VEETWO LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 07 December 2015 | | Tuesday, 20 December 2011 | |
| 2178292 | | U15136MH2019PTC325308 | UNICORE HEALTH FOODS PRIVATE LIMITED | MUMBAI | Monday, 13 May 2019 | | Monday, 13 May 2019 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 6
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | Bank of Maharahstra | Washi Turbhe New Mumbai | 562.17 | DOUBTFUL | 11/10/2015 | SUIT |
| 2 | Nationalised banks | Bank Of Maharashtra | Washi Turbhe New Mumbai | 562.17 | DOUBTFUL | 11/10/2015 | SUIT |
| 3 | Nationalised banks | Bank of Maharahstra | Washi Turbhe New Mumbai | 562.17 | DOUBTFUL | 42286.0 | SUIT |
| 4 | Nationalised banks | Bank Of Maharashtra | Washi Turbhe New Mumbai | 562.17 | DOUBTFUL | 42286.0 | SUIT |
| 5 | Nationalised banks | Bank of Maharahstra | Washi Turbhe New Mumbai | 562.17 | DOUBTFUL | OCT-15 | SUIT |
Report Director Information Discrepancy
The information shown on this page was last updated onSunday, 24 November 2024
Due to frequent changes in Director Information, it is possible that some details you see may be out-of-date. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
Request For Update If you still notice any discrepancy, please help by reporting it to us.
We appreciate your help!
Report Discrepancy 
