DIRECTOR :
DINESH KUMAR LAL
As On :
Thursday, 21 November 2024
Total Page Views : 27 | Name | DINESH KUMAR LAL |
| Total Companies | 26 |
| First Appointment Date | Wednesday, 31 May 1995 |
| Last Resigned Date | |
| Social Links | |
DINESH KUMAR LAL was appointed on Wednesday, 31 May 1995 with SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 5 month(s), 21 day(s), and also appointed on Friday, 07 July 1995 with MILLENARY IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 4 month(s), 14 day(s), and also appointed on Monday, 15 July 1996 with LOTUS REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 4 month(s), 6 day(s), and also appointed on Monday, 15 July 1996 with SHEFALI FARMS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 4 month(s), 6 day(s), and also appointed on Monday, 23 June 1997 with SHIBANI AGRO PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 4 month(s), 28 day(s), and also appointed on Monday, 23 June 1997 with SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 4 month(s), 28 day(s), and also appointed on Thursday, 31 July 1997 with SHEFALI GREENS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 21 day(s), and also appointed on Thursday, 31 July 1997 with SHIBANI GREENS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 21 day(s), and also appointed on Thursday, 14 August 1997 with SHEFALI HORTICULTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 7 day(s), and also appointed on Thursday, 14 August 1997 with SHIBANI PLANTATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 7 day(s), and also appointed on Tuesday, 19 August 1997 with SHEFALI AGRO PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 19 August 1997 with EXMAR SHIPPING (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 2 day(s), and also appointed on Thursday, 16 January 2003 with AMI INDIA LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 10 month(s), 5 day(s), and also appointed on Tuesday, 04 May 2004 with ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 17 day(s), and also appointed on Saturday, 08 October 2005 with LOTUS COURT LIMITED - MUMBAI - Total Tenure of 19 Year(s), 1 month(s), 13 day(s), and also appointed on Thursday, 26 March 2009 with HI-TOS LINER AGENCY PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 7 month(s), 26 day(s), and also appointed on Thursday, 12 December 2013 with CHEMBUR GOLF WELFARE FOUNDATION - MUMBAI - Total Tenure of 10 Year(s), 11 month(s), 9 day(s), and also appointed on Wednesday, 28 December 2016 with AMI GLOBAL LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 24 day(s), and also appointed on Wednesday, 20 March 2019 with SPEEDY MULTIMODES LIMITED - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 01 August 2019 with RAYMOND LIMITED - PUNE - Total Tenure of 5 Year(s), 3 month(s), 20 day(s), and also appointed on Wednesday, 28 August 2019 with EDEN REALTORS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 2 month(s), 24 day(s), and also appointed on Friday, 03 July 2020 with GATI LIMITED - HYDERABAD - Total Tenure of 4 Year(s), 4 month(s), 18 day(s), and also appointed on Tuesday, 02 February 2021 with RAYMOND APPAREL LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 19 day(s), and also appointed on Tuesday, 01 February 2022 with GATI-KINTETSU EXPRESS PRIVATE LIMITED - HYDERABAD - Total Tenure of 2 Year(s), 9 month(s), 20 day(s), and also appointed on Tuesday, 01 February 2022 with GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 9 month(s), 20 day(s), and also appointed on Friday, 01 September 2023 with SAMUDRA MANTHAN FOUNDATION - MUMBAI - Total Tenure of 1 Year(s), 2 month(s), 20 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 270562 |  | U65990MH1995PTC089013 | SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | MUMBAI | Wednesday, 31 May 1995 | | Wednesday, 31 May 1995 | |
| 1004251 | | U52392MH1995PTC090377 | MILLENARY IMPEX PRIVATE LIMITED | MUMBAI | Friday, 07 July 1995 | | Friday, 07 July 1995 | |
| 928443 |  | U70100MH1996PTC101036 | LOTUS REAL ESTATE PRIVATE LIMITED | MUMBAI | Monday, 15 July 1996 | | Monday, 15 July 1996 | |
| 191192 | | U01100MH1996PTC101038 | SHEFALI FARMS PRIVATE LIMITED | MUMBAI | Monday, 15 July 1996 | | Monday, 15 July 1996 | |
| 1093277 | | U01100MH1997PTC108946 | SHIBANI AGRO PRODUCTS PRIVATE LIMITED | MUMBAI | Monday, 23 June 1997 | | Monday, 23 June 1997 | |
| 1093277 | | U01120MH1997PTC108945 | SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED | MUMBAI | Monday, 23 June 1997 | | Monday, 23 June 1997 | |
| 1097186 | | U01100MH1997PTC109756 | SHEFALI GREENS PRIVATE LIMITED | MUMBAI | Thursday, 31 July 1997 | | Thursday, 31 July 1997 | |
| 1097248 | | U01100MH1997PTC109757 | SHIBANI GREENS PRIVATE LIMITED | MUMBAI | Thursday, 31 July 1997 | | Thursday, 31 July 1997 | |
| 1098504 | | U01100MH1997PTC110087 | SHEFALI HORTICULTURE PRIVATE LIMITED | MUMBAI | Thursday, 14 August 1997 | | Thursday, 14 August 1997 | |
| 1098578 | | U01100MH1997PTC110088 | SHIBANI PLANTATIONS PRIVATE LIMITED | MUMBAI | Thursday, 14 August 1997 | | Thursday, 14 August 1997 | |
| 1098864 | | U01100MH1997PTC110188 | SHEFALI AGRO PRODUCTS PRIVATE LIMITED | MUMBAI | Tuesday, 19 August 1997 | | Tuesday, 19 August 1997 | |
| 1098864 | | U63090MH1997PTC110179 | EXMAR SHIPPING (INDIA) PRIVATE LIMITED | MUMBAI | Tuesday, 19 August 1997 | | Tuesday, 19 August 1997 | |
| 752031 | | U63000MH1995PTC087831 | AMI INDIA LOGISTICS PRIVATE LIMITED | MUMBAI | Thursday, 16 January 2003 | | Friday, 28 April 1995 | |
| 565342 | | U65990MH1973PTC017062 | ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED | MUMBAI | Tuesday, 04 May 2004 | | Friday, 07 December 1973 | |
| 260163 | | U70109MH1956PLC009777 | LOTUS COURT LIMITED | MUMBAI | Saturday, 08 October 2005 | | Saturday, 31 March 1956 | |
| 396437 | | U63090MH1998PTC115591 | HI-TOS LINER AGENCY PRIVATE LIMITED | MUMBAI | Thursday, 26 March 2009 | | Wednesday, 01 July 1998 | |
| 1295015 | | U85191MH2013NPL250969 | CHEMBUR GOLF WELFARE FOUNDATION | MUMBAI | Thursday, 12 December 2013 | | Thursday, 12 December 2013 | |
| 509096 |  | U63000MH2016PTC289054 | AMI GLOBAL LOGISTICS PRIVATE LIMITED | MUMBAI | Wednesday, 28 December 2016 | | Wednesday, 28 December 2016 | |
| 14017 |  | U60100MH1987PLC042061 | SPEEDY MULTIMODES LIMITED | MUMBAI | Wednesday, 20 March 2019 | | Thursday, 01 January 1987 | |
| 857 |  | L17117MH1925PLC001208 | RAYMOND LIMITED | PUNE | Thursday, 01 August 2019 | | Thursday, 10 September 1925 | |
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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