DIRECTOR :
DILEEP KUMAR GUPTA
As On :
Saturday, 23 November 2024
Total Page Views : 7 | Name | DILEEP KUMAR GUPTA |
| Total Companies | 26 |
| First Appointment Date | Monday, 23 May 2011 |
| Last Resigned Date | |
| Social Links | |
DILEEP KUMAR GUPTA was appointed on Monday, 23 May 2011 with DILEEP INFRASTRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 0 day(s), and also appointed on Friday, 13 June 2014 with SHREE MAA GEO MINING PRIVATE LIMITED - GWALIOR - Total Tenure of 10 Year(s), 5 month(s), 10 day(s), and also appointed on Monday, 12 January 2015 with SHRI MAA CIMENTECH PRIVATE LIMITED - GWALIOR - Total Tenure of 9 Year(s), 10 month(s), 11 day(s), and also appointed on Monday, 19 January 2015 with SHRI MAA MINING AND MINERALS PRIVATE LIMITED - GWALIOR - Total Tenure of 9 Year(s), 10 month(s), 4 day(s), and also appointed on Friday, 11 September 2015 with DG STONES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 2 month(s), 12 day(s), and also appointed on Tuesday, 29 September 2015 with DG MINERALS PRIVATE LIMITED - GWALIOR - Total Tenure of 9 Year(s), 1 month(s), 24 day(s), and also appointed on Wednesday, 30 September 2015 with DG MINING PRIVATE LIMITED - GWALIOR - Total Tenure of 9 Year(s), 1 month(s), 23 day(s), and also appointed on Thursday, 25 February 2016 with DG GROUP INDIA PRIVATE LIMITED - GWALIOR - Total Tenure of 8 Year(s), 8 month(s), 27 day(s), and also appointed on Tuesday, 14 June 2016 with DG INTERNATIONAL LLP - GWALIOR - Total Tenure of 8 Year(s), 5 month(s), 9 day(s), and also appointed on Tuesday, 05 July 2016 with DG UNIVERSAL LLP - GWALIOR - Total Tenure of 8 Year(s), 4 month(s), 18 day(s), and also appointed on Wednesday, 31 August 2016 with SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION - GWALIOR - Total Tenure of 8 Year(s), 2 month(s), 23 day(s), and also appointed on Thursday, 01 September 2016 with SS POWER PROJECT PRIVATE LIMITED - HIMACHALPRADESH - Total Tenure of 8 Year(s), 2 month(s), 22 day(s), and also appointed on Wednesday, 05 April 2017 with DG MARBLES INDIA PRIVATE LIMITED - GWALIOR - Total Tenure of 7 Year(s), 7 month(s), 18 day(s), and also appointed on Tuesday, 26 December 2017 with DG GROUP HOLDINGS LLP - GWALIOR - Total Tenure of 6 Year(s), 10 month(s), 28 day(s), and also appointed on Monday, 26 November 2018 with SHRIJEE MINERALS PROCESSING UNIT PRIVATE LIMITED - GWALIOR - Total Tenure of 5 Year(s), 11 month(s), 27 day(s), and also appointed on Sunday, 01 December 2019 with FORTUNE MINING & STONES LLP - GWALIOR - Total Tenure of 4 Year(s), 11 month(s), 22 day(s), and also appointed on Thursday, 28 May 2020 with ALLIED MARKET RESEARCH & ADVISORY SERVIC - MUMBAI - Total Tenure of 4 Year(s), 5 month(s), 26 day(s), and also appointed on Thursday, 18 February 2021 with DG RED PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 5 day(s), and also appointed on Thursday, 08 April 2021 with MORVI MINERALS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 7 month(s), 15 day(s), and also appointed on Friday, 10 September 2021 with MAACHAMUNDA MINERALS PRIVATE LIMITED - GWALIOR - Total Tenure of 3 Year(s), 2 month(s), 13 day(s), and also appointed on Friday, 29 October 2021 with DG DHWAJ GRANITE PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 0 month(s), 25 day(s), and also appointed on Wednesday, 28 December 2022 with A1 GREENKO MINING & TRADING LLP - DELHI - Total Tenure of 1 Year(s), 10 month(s), 26 day(s), and also appointed on Saturday, 27 July 2024 with SRI BHUMIPUTRA BUILDCON PRIVATE LIMITED - RoC-Gwalior and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 6 month(s), 26 day(s), and also appointed on Saturday, 27 July 2024 with SRI BHUMIPUTRA INFRA PROJECTS PRIVATE LIMITED - RoC-Gwalior and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 6 month(s), 26 day(s), and also appointed on Monday, 29 July 2024 with SRIBHUMIPUTRA REALITY PRIVATE LIMITED - RoC-Gwalior and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 6 month(s), 28 day(s), and also appointed on Wednesday, 31 July 2024 with DG.NATURAL STONE PRIVATE LIMITED - RoC-Gwalior and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 6 month(s), 30 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 179700 |  | U45200MH2011PTC367641 | DILEEP INFRASTRUCTURE PRIVATE LIMITED | MUMBAI | Monday, 23 May 2011 | | Monday, 23 May 2011 | |
| 2242476 | | U14200MP2014PTC032798 | SHREE MAA GEO MINING PRIVATE LIMITED | GWALIOR | Friday, 13 June 2014 | | Friday, 13 June 2014 | |
| 162913 | | U13100MP2015PTC033675 | SHRI MAA CIMENTECH PRIVATE LIMITED | GWALIOR | Monday, 12 January 2015 | | Monday, 12 January 2015 | |
| 248028 | | U13100MP2015PTC033719 | SHRI MAA MINING AND MINERALS PRIVATE LIMITED | GWALIOR | Monday, 19 January 2015 | | Monday, 19 January 2015 | |
| 350642 | | U13203MH2015PTC374640 | DG STONES PRIVATE LIMITED | MUMBAI | Friday, 11 September 2015 | | Friday, 11 September 2015 | |
| 233498 | | U13209MP2015PTC034750 | DG MINERALS PRIVATE LIMITED | GWALIOR | Tuesday, 29 September 2015 | | Tuesday, 29 September 2015 | |
| 318171 | | U13209MP2015PTC034758 | DG MINING PRIVATE LIMITED | GWALIOR | Wednesday, 30 September 2015 | | Wednesday, 30 September 2015 | |
| 474142 | | U14200MP2016PTC035437 | DG GROUP INDIA PRIVATE LIMITED | GWALIOR | Thursday, 25 February 2016 | | Thursday, 25 February 2016 | |
| 2518293 | | AAG-6572 | DG INTERNATIONAL LLP | GWALIOR | Tuesday, 14 June 2016 | | Tuesday, 14 June 2016 | |
| 2527273 | | AAG-8537 | DG UNIVERSAL LLP | GWALIOR | Tuesday, 05 July 2016 | | Tuesday, 05 July 2016 | |
| 1838373 | | U74999MP2016NPL041402 | SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION | GWALIOR | Wednesday, 31 August 2016 | | Wednesday, 31 August 2016 | |
| 2550671 | | U74999HP2016PTC006334 | SS POWER PROJECT PRIVATE LIMITED | HIMACHALPRADESH | Thursday, 01 September 2016 | | Thursday, 01 September 2016 | |
| 486191 | | U74999MP2017PTC043040 | DG MARBLES INDIA PRIVATE LIMITED | GWALIOR | Wednesday, 05 April 2017 | | Wednesday, 05 April 2017 | |
| 2754606 | | AAL-5062 | DG GROUP HOLDINGS LLP | GWALIOR | Tuesday, 26 December 2017 | | Tuesday, 26 December 2017 | |
| 2895947 | | U14292MP2018PTC047127 | SHRIJEE MINERALS PROCESSING UNIT PRIVATE LIMITED | GWALIOR | Monday, 26 November 2018 | | Monday, 26 November 2018 | |
| 2930348 | | AAP-3932 | FORTUNE MINING & STONES LLP | GWALIOR | Sunday, 01 December 2019 | | Wednesday, 22 May 2019 | |
| 2996004 | | AAS-5040 | ALLIED MARKET RESEARCH & ADVISORY SERVIC | MUMBAI | Thursday, 28 May 2020 | | Thursday, 28 May 2020 | |
| 2399439 | | U51909MH2021PTC355483 | DG RED PRIVATE LIMITED | MUMBAI | Thursday, 18 February 2021 | | Thursday, 18 February 2021 | |
| 2420526 | | U14290MH2021PTC358596 | MORVI MINERALS PRIVATE LIMITED | MUMBAI | Thursday, 08 April 2021 | | Thursday, 08 April 2021 | |
| 2157156 | | U14294MP2019PTC048047 | MAACHAMUNDA MINERALS PRIVATE LIMITED | GWALIOR | Friday, 10 September 2021 | | Wednesday, 13 March 2019 | |
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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