DIRECTOR :
DEEPAK KUMAR SAIGAL
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | DEEPAK KUMAR SAIGAL |
| Total Companies | 13 |
| First Appointment Date | Monday, 18 May 1992 |
| Last Resigned Date | Thursday, 13 February 2014 |
| Social Links | |
DEEPAK KUMAR SAIGAL was appointed on Monday, 18 May 1992 with ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 6 month(s), 5 day(s), and also appointed on Tuesday, 10 March 1998 with SAIGAL SEATRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 26 Year(s), 8 month(s), 13 day(s), and also appointed on Thursday, 01 April 1999 with INDO ENERGY INTERNATIONAL LIMITED - MUMBAI - Total Tenure of 25 Year(s), 7 month(s), 22 day(s), and also appointed on Monday, 25 February 2008 with IRIS WINERIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 8 month(s), 27 day(s), and also appointed on Friday, 31 October 2008 with RIDHI SIDHI SHETKARI PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 0 month(s), 23 day(s), and also appointed on Saturday, 23 May 2009 with ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 6 month(s), 0 day(s), and also appointed on Monday, 30 November 2009 with INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 23 day(s), and also appointed on Wednesday, 23 March 2011 with INGENIOUS SEAS VENTURE LLP - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 0 day(s), and also appointed on Thursday, 13 February 2014 with MANDWA PORT LLP - MUMBAI and resigned on Thursday, 13 February 2014. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Saturday, 01 October 2016 with PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 22 day(s), and also appointed on Tuesday, 30 July 2019 with M2M FERRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 24 day(s), and also appointed on Monday, 12 October 2020 with SAIKISEN MARITIME PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 11 day(s), and also appointed on Wednesday, 07 June 2023 with SAIGAL SEATRADE SERVICES (IFSC) LLP - AHMEDABAD - Total Tenure of 1 Year(s), 5 month(s), 16 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 267621 |  | U61200MH1992PTC066829 | ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED | MUMBAI | Monday, 18 May 1992 | | Monday, 18 May 1992 | |
| 43806 |  | U63090MH1988PTC046478 | SAIGAL SEATRADE PRIVATE LIMITED | MUMBAI | Tuesday, 10 March 1998 | | Thursday, 10 March 1988 | |
| 116942 | | U61200MH1999PLC119233 | INDO ENERGY INTERNATIONAL LIMITED | MUMBAI | Thursday, 01 April 1999 | | Thursday, 01 April 1999 | |
| 1281666 | | U15530MH2008PTC179416 | IRIS WINERIES PRIVATE LIMITED | MUMBAI | Monday, 25 February 2008 | | Monday, 25 February 2008 | |
| 148450 | | U74999MH2008PTC187876 | RIDHI SIDHI SHETKARI PRIVATE LIMITED | MUMBAI | Friday, 31 October 2008 | | Friday, 31 October 2008 | |
| 214396 | | U60200MH2008PTC178478 | ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED | MUMBAI | Saturday, 23 May 2009 | | Tuesday, 05 February 2008 | |
| 674230 | | U74990MH2009PTC197455 | INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 30 November 2009 | | Monday, 30 November 2009 | |
| 1842241 | | AAA-4200 | INGENIOUS SEAS VENTURE LLP | MUMBAI | Wednesday, 23 March 2011 | | Wednesday, 23 March 2011 | |
| 2208631 | | AAC-0874 | MANDWA PORT LLP | MUMBAI | Thursday, 13 February 2014 | Thursday, 13 February 2014 | Thursday, 13 February 2014 | |
| 305689 | | U72100MH1999PTC119494 | PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED | MUMBAI | Saturday, 01 October 2016 | | Monday, 19 April 1999 | |
| 166375 | | U61200MH2019PTC328660 | M2M FERRIES PRIVATE LIMITED | MUMBAI | Tuesday, 30 July 2019 | | Tuesday, 30 July 2019 | |
| 364313 | | U63030MH2020PTC347678 | SAIKISEN MARITIME PRIVATE LIMITED | MUMBAI | Monday, 12 October 2020 | | Monday, 12 October 2020 | |
| 3385443 | | ACB-5139 | SAIGAL SEATRADE SERVICES (IFSC) LLP | AHMEDABAD | Wednesday, 07 June 2023 | | Wednesday, 07 June 2023 | |
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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