DIRECTOR :
DHIRAJ KUMAR JAISWAL
As On :
Friday, 22 November 2024
Total Page Views : 6 | Name | DHIRAJ KUMAR JAISWAL |
| Total Companies | 12 |
| First Appointment Date | Saturday, 31 January 1998 |
| Last Resigned Date | |
| Social Links | |
DHIRAJ KUMAR JAISWAL was appointed on Saturday, 31 January 1998 with SHREE SANYEEJI ISPAT LIMITED - SHILLONG - Total Tenure of 26 Year(s), 9 month(s), 22 day(s), and also appointed on Thursday, 12 August 1999 with SHREE SAI TEA ESTATE PRIVATE LIMITED - SHILLONG - Total Tenure of 25 Year(s), 3 month(s), 10 day(s), and also appointed on Thursday, 24 August 2000 with SHREE SAI SPONGE IRON LIMITED - SHILLONG - Total Tenure of 24 Year(s), 2 month(s), 29 day(s), and also appointed on Wednesday, 16 June 2004 with SHREE SANYEEJI STEEL & POWER LIMITED - KOLKATA - Total Tenure of 20 Year(s), 5 month(s), 6 day(s), and also appointed on Wednesday, 31 August 2005 with ANANNYA REALTORS PRIVATE LIMITED - SHILLONG - Total Tenure of 19 Year(s), 2 month(s), 22 day(s), and also appointed on Wednesday, 21 September 2005 with SHREE SHIV SAI STEEL INDUSTRIES LIMITED - SHILLONG - Total Tenure of 19 Year(s), 2 month(s), 1 day(s), and also appointed on Friday, 11 April 2008 with SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 7 month(s), 11 day(s), and also appointed on Monday, 23 January 2012 with SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED - SHILLONG - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Friday, 03 August 2012 with SHREE SANYEEJI STEELS LTD - SHILLONG - Total Tenure of 12 Year(s), 3 month(s), 19 day(s), and also appointed on Friday, 03 August 2012 with J P STEELS LTD - SHILLONG - Total Tenure of 12 Year(s), 3 month(s), 19 day(s), and also appointed on Monday, 27 May 2019 with SUYASH COMMERCIALS LTD - SHILLONG - Total Tenure of 5 Year(s), 5 month(s), 26 day(s), and also appointed on Monday, 27 May 2019 with J C ENTERPRISES LTD - SHILLONG - Total Tenure of 5 Year(s), 5 month(s), 26 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 44318 |  | U27107AS1991PLC003637 | SHREE SANYEEJI ISPAT LIMITED | SHILLONG | Saturday, 31 January 1998 | | Wednesday, 18 December 1991 | |
| 843549 |  | U01132AS1999PTC005847 | SHREE SAI TEA ESTATE PRIVATE LIMITED | SHILLONG | Thursday, 12 August 1999 | | Thursday, 12 August 1999 | |
| 1205936 | | U27109AS2000PLC006282 | SHREE SAI SPONGE IRON LIMITED | SHILLONG | Thursday, 24 August 2000 | | Thursday, 24 August 2000 | |
| 12286 | | U27109WB2004PLC098866 | SHREE SANYEEJI STEEL & POWER LIMITED | KOLKATA | Wednesday, 16 June 2004 | | Wednesday, 16 June 2004 | |
| 211061 | | U70101AS2005PTC007864 | ANANNYA REALTORS PRIVATE LIMITED | SHILLONG | Wednesday, 31 August 2005 | | Wednesday, 31 August 2005 | |
| 77363 | | U27106AS2005PLC007889 | SHREE SHIV SAI STEEL INDUSTRIES LIMITED | SHILLONG | Wednesday, 21 September 2005 | | Wednesday, 21 September 2005 | |
| 50945 | | U51909WB1992PTC056485 | SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED | KOLKATA | Friday, 11 April 2008 | | Wednesday, 02 September 1992 | |
| 1944465 | | U27100AS2012PTC010890 | SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED | SHILLONG | Monday, 23 January 2012 | | Monday, 23 January 2012 | |
| 75397 | | U27107ML1996PLC008270 | SHREE SANYEEJI STEELS LTD | SHILLONG | Friday, 03 August 2012 | | Thursday, 18 January 1996 | |
| 74553 | | U27107AS1992PLC003736 | J P STEELS LTD | SHILLONG | Friday, 03 August 2012 | | Friday, 26 June 1992 | |
| 75498 | | U27107ML1996PLC008271 | SUYASH COMMERCIALS LTD | SHILLONG | Monday, 27 May 2019 | | Tuesday, 04 June 1996 | |
| 75499 | | U27107ML1996PLC004766 | J C ENTERPRISES LTD | SHILLONG | Monday, 27 May 2019 | | Tuesday, 04 June 1996 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 9
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF INDIA | SAMB II KOLKATA | 4282.2 | DOUBTFUL | 03/07/1996 | |
| 2 | | AXIS BANK LTD. | CORPORATE BANKING,KOLKATA [WB] | 925 | DOUBTFUL | Jan15 | SUIT |
| 3 | Private Sector Banks | AXIS BANK LTD. | CORPORATE BANKING,KOLKATA [WB] | 925 | DOUBTFUL | Jan15 | SUIT |
| 4 | Nationalised banks | STATE BANK OF INDIA | SAMB II KOLKATA | 4282.2 | DOUBTFUL | JUL96 | |
| 5 | SBI and its associate banks | STATE BANK OF INDIA | SAMB II KOLKATA | 4282.2 | DOUBTFUL | JUL96 | |
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