DIRECTOR :
DEEPAK KUMAR GUPTA
As On :
Saturday, 30 November 2024
Total Page Views : 6 | Name | DEEPAK KUMAR GUPTA |
| Total Companies | 10 |
| First Appointment Date | Thursday, 24 January 2008 |
| Last Resigned Date | |
| Social Links | |
DEEPAK KUMAR GUPTA was appointed on Thursday, 24 January 2008 with ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 10 month(s), 6 day(s), and also appointed on Thursday, 29 November 2012 with NEUTRAL NVOCC PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 0 month(s), 1 day(s), and also appointed on Wednesday, 12 December 2012 with I-WAYS EXIM CONSULTING PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 11 month(s), 18 day(s), and also appointed on Friday, 14 December 2012 with ALL-WAYS LOGISTICS ( CHA ) PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 11 month(s), 16 day(s), and also appointed on Saturday, 06 December 2014 with SAND HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 11 month(s), 24 day(s), and also appointed on Tuesday, 17 February 2015 with ECOXPRESS ROAD LOAD PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 9 month(s), 13 day(s), and also appointed on Monday, 18 May 2015 with INDOEMPORIO ONLINE SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 6 month(s), 12 day(s), and also appointed on Tuesday, 15 May 2018 with ALL-WAYS EXPLORE INCREDIBLE TOURS PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 6 month(s), 15 day(s), and also appointed on Tuesday, 30 March 2021 with ALLWAYS WASTE RESOLUTION PRIVATE LIMITED - KANPUR - Total Tenure of 3 Year(s), 8 month(s), 0 day(s), and also appointed on Thursday, 02 September 2021 with DNMK ESTATES PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 2 month(s), 28 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 52906 |  | U35990DL2008PTC173096 | ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED | DELHI | Thursday, 24 January 2008 | | Thursday, 24 January 2008 | |
| 454403 |  | U63040DL2012PTC245441 | NEUTRAL NVOCC PRIVATE LIMITED | DELHI | Thursday, 29 November 2012 | | Thursday, 29 November 2012 | |
| 454595 |  | U63090DL2012PTC246022 | I-WAYS EXIM CONSULTING PRIVATE LIMITED | DELHI | Wednesday, 12 December 2012 | | Wednesday, 12 December 2012 | |
| 415398 |  | U63000DL2012PTC246252 | ALL-WAYS LOGISTICS ( CHA ) PRIVATE LIMITED | DELHI | Friday, 14 December 2012 | | Friday, 14 December 2012 | |
| 219960 |  | U67190DL2014PTC273860 | SAND HOLDINGS PRIVATE LIMITED | DELHI | Saturday, 06 December 2014 | | Saturday, 06 December 2014 | |
| 1685941 |  | U63000DL2015PTC276768 | ECOXPRESS ROAD LOAD PRIVATE LIMITED | DELHI | Tuesday, 17 February 2015 | | Tuesday, 17 February 2015 | |
| 1353628 | | U72900DL2015PTC280334 | INDOEMPORIO ONLINE SERVICES PRIVATE LIMITED | DELHI | Monday, 18 May 2015 | | Monday, 18 May 2015 | |
| 2054933 | | U74900DL2018PTC333922 | ALL-WAYS EXPLORE INCREDIBLE TOURS PRIVATE LIMITED | DELHI | Tuesday, 15 May 2018 | | Tuesday, 15 May 2018 | |
| 538772 | | U90001UP2021PTC144456 | ALLWAYS WASTE RESOLUTION PRIVATE LIMITED | KANPUR | Tuesday, 30 March 2021 | | Tuesday, 30 March 2021 | |
| 544472 | | U70109DL2021PTC385971 | DNMK ESTATES PRIVATE LIMITED | DELHI | Thursday, 02 September 2021 | | Thursday, 02 September 2021 | |
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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