DIRECTOR :
DILEEP MALHOTRA
As On :
Thursday, 21 November 2024
Total Page Views : 7 | Name | DILEEP MALHOTRA |
| Total Companies | 10 |
| First Appointment Date | Monday, 19 December 1988 |
| Last Resigned Date | |
| Social Links | |
DILEEP MALHOTRA was appointed on Monday, 19 December 1988 with EMPIRE INTERNATIONAL PVT LTD - MUMBAI - Total Tenure of 35 Year(s), 11 month(s), 2 day(s), and also appointed on Wednesday, 04 October 1989 with BACH INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 35 Year(s), 1 month(s), 17 day(s), and also appointed on Wednesday, 04 October 1989 with RENOIR INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 35 Year(s), 1 month(s), 17 day(s), and also appointed on Thursday, 05 October 1989 with ELTON INVESTMENTS CO PVT LTD - MUMBAI - Total Tenure of 35 Year(s), 1 month(s), 16 day(s), and also appointed on Thursday, 28 November 1991 with EMPIRE INDUSTRIES LIMITED - MUMBAI - Total Tenure of 32 Year(s), 11 month(s), 23 day(s), and also appointed on Wednesday, 06 March 2002 with EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 8 month(s), 15 day(s), and also appointed on Friday, 25 October 2013 with ARJUN TRANSPORT CO PVT LTD - MUMBAI - Total Tenure of 11 Year(s), 0 month(s), 27 day(s), and also appointed on Friday, 25 October 2013 with RANDIL TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 0 month(s), 27 day(s), and also appointed on Saturday, 15 March 2014 with EMPIRE TECHNICAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 8 month(s), 6 day(s), and also appointed on Monday, 19 October 2015 with CHOSEN FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 1 month(s), 2 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 742659 |  | U51900MH1986PTC040712 | EMPIRE INTERNATIONAL PVT LTD | MUMBAI | Monday, 19 December 1988 | | Friday, 22 August 1986 | |
| 813211 | | U65990MH1989PTC053753 | BACH INVESTMENTS PRIVATE LIMITED | MUMBAI | Wednesday, 04 October 1989 | | Wednesday, 04 October 1989 | |
| 813247 | | U65990MH1989PTC053754 | RENOIR INVESTMENTS PRIVATE LIMITED | MUMBAI | Wednesday, 04 October 1989 | | Wednesday, 04 October 1989 | |
| 813211 | | U65990MH1989PTC053765 | ELTON INVESTMENTS CO PVT LTD | MUMBAI | Thursday, 05 October 1989 | | Thursday, 05 October 1989 | |
| 3634 |  | L17120MH1900PLC000176 | EMPIRE INDUSTRIES LIMITED | MUMBAI | Thursday, 28 November 1991 | | Wednesday, 17 October 1900 | |
| 1262052 | | U80300MH2002PTC135069 | EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMITED | MUMBAI | Wednesday, 06 March 2002 | | Wednesday, 06 March 2002 | |
| 693698 | | U63010MH1983PTC031277 | ARJUN TRANSPORT CO PVT LTD | MUMBAI | Friday, 25 October 2013 | | Wednesday, 02 November 1983 | |
| 541362 | | U51900MH1994PTC076365 | RANDIL TRADING COMPANY PRIVATE LIMITED | MUMBAI | Friday, 25 October 2013 | | Wednesday, 02 February 1994 | |
| 1627082 | | U74999MH2014PTC254381 | EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | MUMBAI | Saturday, 15 March 2014 | | Saturday, 15 March 2014 | |
| 2420853 | | U65990MH2015PTC269361 | CHOSEN FINANCE PRIVATE LIMITED | MUMBAI | Monday, 19 October 2015 | | Monday, 19 October 2015 | |
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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