DIRECTOR :
INDRA KUMAR BALDEO PUGALIA
As On :
Friday, 22 November 2024
Total Page Views : 12 | Name | INDRA KUMAR BALDEO PUGALIA |
| Total Companies | 23 |
| First Appointment Date | Friday, 31 October 1986 |
| Last Resigned Date | Tuesday, 26 August 2008 |
| Social Links | |
INDRA KUMAR BALDEO PUGALIA was appointed on Friday, 31 October 1986 with SAMBHAW HOLDINGS LTD - MUMBAI - Total Tenure of 38 Year(s), 0 month(s), 22 day(s), and also appointed on Monday, 26 March 1990 with MANJUSHREE HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 7 month(s), 27 day(s), and also appointed on Monday, 26 March 1990 with VIJAYSHREE HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 7 month(s), 27 day(s), and also appointed on Wednesday, 04 May 1994 with LEXUS HOLDINGS AND FINANCE P LTD - MUMBAI - Total Tenure of 30 Year(s), 6 month(s), 18 day(s), and also appointed on Wednesday, 04 May 1994 with ACE PORTFOLIO AND FINANCE P LTD - MUMBAI - Total Tenure of 30 Year(s), 6 month(s), 18 day(s), and also appointed on Saturday, 31 August 1996 with UJJAWAL COMPOSITES PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 2 month(s), 22 day(s), and also appointed on Wednesday, 30 April 1997 with MIRACLE COMPOSITES PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 6 month(s), 22 day(s), and also appointed on Sunday, 19 September 1999 with SURYAMUKHI VINTRADE PVT LTD - MUMBAI - Total Tenure of 25 Year(s), 2 month(s), 3 day(s), and also appointed on Sunday, 21 April 2002 with AMRIT KALASH FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 7 month(s), 1 day(s), and also appointed on Friday, 23 May 2003 with K.B. VYAPAR PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 5 month(s), 30 day(s), and also appointed on Friday, 09 January 2004 with BM RETAILERS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 10 month(s), 13 day(s), and also appointed on Tuesday, 30 March 2004 with SPIRAL TRAVELS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 01 February 2007 with ELMBRIDGE TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 9 month(s), 21 day(s), and also appointed on Monday, 26 February 2007 with MIRACLE SECURITIES PRIVATE LIMITED - MUMBAI and resigned on Monday, 26 February 2007. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Wednesday, 31 October 2007 with DAMINI MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 22 day(s), and also appointed on Friday, 14 December 2007 with LUCKNOW PROPERTIES AND FINANCE PRIVATE LIMITED. - KOLKATA - Total Tenure of 16 Year(s), 11 month(s), 8 day(s), and also appointed on Tuesday, 26 August 2008 with MANMOHAN BULLIONS PRIVATE LIMITED - MUMBAI and resigned on Tuesday, 26 August 2008. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 02 September 2008 with AKROOR TRADERS PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 2 month(s), 20 day(s), and also appointed on Friday, 24 October 2008 with ASIAN INDUSTRY AND INFORMATION SERVICES PVT LTD - MUMBAI - Total Tenure of 16 Year(s), 0 month(s), 29 day(s), and also appointed on Monday, 29 June 2009 with MONARK VANIJYA PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 23 day(s), and also appointed on Thursday, 29 March 2012 with ISHA MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2012 with SUMEDHA MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2012 with PRANAY TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 684239 |  | U67120MH1983PLC029627 | SAMBHAW HOLDINGS LTD | MUMBAI | Friday, 31 October 1986 | | Thursday, 24 March 1983 | |
| 681563 | | U67120MH1983PTC029121 | MANJUSHREE HOLDINGS PRIVATE LIMITED | MUMBAI | Monday, 26 March 1990 | | Friday, 14 January 1983 | |
| 684270 | | U67120MH1983PTC029628 | VIJAYSHREE HOLDINGS PRIVATE LIMITED | MUMBAI | Monday, 26 March 1990 | | Thursday, 24 March 1983 | |
| 948703 | | U65990MH1994PTC078022 | LEXUS HOLDINGS AND FINANCE P LTD | MUMBAI | Wednesday, 04 May 1994 | | Wednesday, 27 April 1994 | |
| 944050 | | U65990MH1994PTC077037 | ACE PORTFOLIO AND FINANCE P LTD | MUMBAI | Wednesday, 04 May 1994 | | Thursday, 10 March 1994 | |
| 385306 | | U74999MH1996PTC096472 | UJJAWAL COMPOSITES PRIVATE LIMITED | MUMBAI | Saturday, 31 August 1996 | | Friday, 19 January 1996 | |
| 1087750 | | U26101MH1997PTC107697 | MIRACLE COMPOSITES PRIVATE LIMITED | MUMBAI | Wednesday, 30 April 1997 | | Wednesday, 30 April 1997 | |
| 1019098 | | U51909MH1995PTC294961 | SURYAMUKHI VINTRADE PVT LTD | MUMBAI | Sunday, 19 September 1999 | | Wednesday, 18 October 1995 | |
| 982934 | | U65921MH1995PTC085350 | AMRIT KALASH FINANCE PRIVATE LIMITED | MUMBAI | Sunday, 21 April 2002 | | Wednesday, 08 February 1995 | |
| 1310820 | | U51909MH2003PTC251239 | K.B. VYAPAR PRIVATE LIMITED | MUMBAI | Friday, 23 May 2003 | | Friday, 23 May 2003 | |
| 1336310 | | U51909MH2004PTC265385 | BM RETAILERS PRIVATE LIMITED | MUMBAI | Friday, 09 January 2004 | | Friday, 09 January 2004 | |
| 1236560 | | U63040MH2004PTC145438 | SPIRAL TRAVELS PRIVATE LIMITED | MUMBAI | Tuesday, 30 March 2004 | | Tuesday, 30 March 2004 | |
| 1507962 | | U51109MH2007PTC167449 | ELMBRIDGE TRADERS PRIVATE LIMITED | MUMBAI | Thursday, 01 February 2007 | | Thursday, 01 February 2007 | |
| 572000 | | U65990MH1996PTC098803 | MIRACLE SECURITIES PRIVATE LIMITED | MUMBAI | Monday, 26 February 2007 | Monday, 26 February 2007 | Thursday, 11 April 1996 | |
| 1556739 | | U51101MH2007PTC175159 | DAMINI MULTITRADE PRIVATE LIMITED | MUMBAI | Wednesday, 31 October 2007 | | Thursday, 18 October 2007 | |
| 948538 | | U70101WB1994PTC173132 | LUCKNOW PROPERTIES AND FINANCE PRIVATE LIMITED. | KOLKATA | Friday, 14 December 2007 | | Monday, 25 April 1994 | |
| 179060 | | U36911MH2008PTC186171 | MANMOHAN BULLIONS PRIVATE LIMITED | MUMBAI | Tuesday, 26 August 2008 | Tuesday, 26 August 2008 | Tuesday, 26 August 2008 | |
| 1283316 | | U51909WB2002PTC166748 | AKROOR TRADERS PRIVATE LIMITED | KOLKATA | Tuesday, 02 September 2008 | | Wednesday, 18 September 2002 | |
| 597992 | | U74900MH1973PTC249711 | ASIAN INDUSTRY AND INFORMATION SERVICES PVT LTD | MUMBAI | Friday, 24 October 2008 | | Wednesday, 04 April 1973 | |
| 1668676 | | U52190WB2009PTC135511 | MONARK VANIJYA PRIVATE LIMITED | KOLKATA | Monday, 29 June 2009 | | Friday, 29 May 2009 | |
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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