DIRECTOR :
GURMEET SINGH SAWHNEY
As On :
Sunday, 24 November 2024
Total Page Views : 5 | Name | GURMEET SINGH SAWHNEY |
| Total Companies | 9 |
| First Appointment Date | Tuesday, 01 July 2003 |
| Last Resigned Date | |
| Social Links | |
GURMEET SINGH SAWHNEY was appointed on Tuesday, 01 July 2003 with KOUTONS RETAIL INDIA LIMITED - DELHI - Total Tenure of 21 Year(s), 4 month(s), 23 day(s), and also appointed on Friday, 03 February 2006 with K AND S KNITWEARS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 9 month(s), 21 day(s), and also appointed on Tuesday, 25 July 2006 with KLONE INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 3 month(s), 30 day(s), and also appointed on Tuesday, 19 June 2007 with KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 5 month(s), 5 day(s), and also appointed on Friday, 07 December 2007 with DBG RETAIL HOLDINGS LIMITED - DELHI - Total Tenure of 16 Year(s), 11 month(s), 17 day(s), and also appointed on Tuesday, 04 March 2008 with VENEZIA LEATHERS LIMITED - DELHI - Total Tenure of 16 Year(s), 8 month(s), 20 day(s), and also appointed on Monday, 05 May 2008 with JEG HOSPITALITY HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 6 month(s), 19 day(s), and also appointed on Friday, 20 June 2008 with S R RESORT PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 5 month(s), 4 day(s), and also appointed on Monday, 14 July 2008 with VIAN HOSPITALITY PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 4 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 848031 |  | L17299DL1994PLC062984 | KOUTONS RETAIL INDIA LIMITED | DELHI | Tuesday, 01 July 2003 | | Friday, 25 November 1994 | |
| 1448267 |  | U17303DL2006PTC145833 | K AND S KNITWEARS PRIVATE LIMITED | DELHI | Friday, 03 February 2006 | | Friday, 03 February 2006 | |
| 1199393 | | U70109DL2006PTC150593 | KLONE INFRASTRUCTURE PRIVATE LIMITED | DELHI | Tuesday, 25 July 2006 | | Thursday, 06 July 2006 | |
| 1254872 | | U45400DL2007PTC164917 | KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED | DELHI | Tuesday, 19 June 2007 | | Tuesday, 19 June 2007 | |
| 1566435 | | U65923DL2007PLC171211 | DBG RETAIL HOLDINGS LIMITED | DELHI | Friday, 07 December 2007 | | Friday, 07 December 2007 | |
| 311004 | | U19115DL2006PLC155370 | VENEZIA LEATHERS LIMITED | DELHI | Tuesday, 04 March 2008 | | Friday, 10 November 2006 | |
| 1556739 | | U55101DL2008PTC177646 | JEG HOSPITALITY HOLDINGS PRIVATE LIMITED | DELHI | Monday, 05 May 2008 | | Monday, 05 May 2008 | |
| 100224 | | U55201DL2004PTC125305 | S R RESORT PRIVATE LIMITED | DELHI | Friday, 20 June 2008 | | Friday, 19 March 2004 | |
| 1612480 | | U55101DL2008PTC180880 | VIAN HOSPITALITY PRIVATE LIMITED | DELHI | Monday, 14 July 2008 | | Monday, 14 July 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 5
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | AXIS BANK LTD | DLF, GURGAON [HR] | 5830 | LOSS | 07/05/2011 | SUIT |
| 2 | Private Sector Banks | AXIS BANK LTD | DLF, GURGAON [HR] | 5830 | LOSS | 07/05/2011 | SUIT |
| 3 | Private Sector Banks | AXIS BANK LTD | DLF, GURGAON [HR] | 5830 | LOSS | 40668.0 | SUIT |
| 4 | Private Sector Banks | ICICI BANK LIMITED | GURGAON | 4805 | DOUBTFUL | JUN12 | |
| 5 | Private Sector Banks | ICICI BANK LIMITED | GURGAON | 4805.4950929 | LOSS | SEP15 | |
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