DIRECTOR : KAMAL KUMAR GUPTA

As On : Wednesday, 27 November 2024

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Name	KAMAL KUMAR GUPTA
Total Companies	21
First Appointment Date	Saturday, 07 February 1998
Last Resigned Date	Thursday, 30 March 2017
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DIN	00086918
PAN
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KAMAL KUMAR GUPTA was appointed on Saturday, 07 February 1998 with VEEKAY EXIM PRIVATE LIMITED - DELHI - Total Tenure of 26 Year(s), 9 month(s), 20 day(s), and also appointed on Monday, 08 September 2003 with P SEN (ENGINERING) PVT LTD - KOLKATA - Total Tenure of 21 Year(s), 2 month(s), 19 day(s), and also appointed on Tuesday, 09 September 2003 with P. SEN (TECHNICAL SERVICES) PVT LTD - KOLKATA - Total Tenure of 21 Year(s), 2 month(s), 18 day(s), and also appointed on Thursday, 01 July 2004 with CATS EYE CREATIONS PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 4 month(s), 26 day(s), and also appointed on Tuesday, 27 December 2005 with SKY CITY DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 11 month(s), 0 day(s), and also appointed on Friday, 15 December 2006 with APPY APPARELS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 11 month(s), 12 day(s), and also appointed on Thursday, 21 December 2006 with APPY BUILDERS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 11 month(s), 6 day(s), and also appointed on Monday, 18 February 2008 with A FIRST MERCHANTS PVT LTD - KOLKATA - Total Tenure of 16 Year(s), 9 month(s), 9 day(s), and also appointed on Sunday, 01 June 2008 with L R BUILDERS PVT PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 5 month(s), 26 day(s), and also appointed on Monday, 06 July 2009 with P.P. JEWELLERS PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 29 October 2009 with KSD PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 0 month(s), 29 day(s), and also appointed on Monday, 03 January 2011 with CATS EYE COLLECTIONS PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 10 month(s), 24 day(s), and also appointed on Thursday, 24 March 2011 with V K MALL PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 8 month(s), 3 day(s), and also appointed on Monday, 04 April 2011 with V.K. BUILDMART PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 7 month(s), 23 day(s), and also appointed on Tuesday, 05 April 2011 with KAVEE APPARELS PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 7 month(s), 22 day(s), and also appointed on Wednesday, 21 September 2011 with VEEKESHAVAM INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 2 month(s), 6 day(s), and also appointed on Friday, 11 November 2011 with VEEKINDRA BUILDMART PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 0 month(s), 16 day(s), and also appointed on Thursday, 17 November 2011 with VEEKAMAL INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 0 month(s), 10 day(s), and also appointed on Monday, 03 June 2013 with KVM REALTECH PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 5 month(s), 24 day(s), and also appointed on Thursday, 27 June 2013 with VKM BUILDCON PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 5 month(s), 0 day(s), and also appointed on Monday, 01 July 2013 with VKM REALTECH PRIVATE LIMITED - DELHI and resigned on Thursday, 30 March 2017. - Total Tenure of 3 Year(s), 8 month(s), 29 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
186366	U74899DL1995PTC066190	VEEKAY EXIM PRIVATE LIMITED	DELHI	Saturday, 07 February 1998	Thursday, 09 March 1995	Active
247757	U74210WB1986PTC041390	P SEN (ENGINERING) PVT LTD	KOLKATA	Monday, 08 September 2003	Tuesday, 14 October 1986	Active
454629	U74210WB1969PTC027447	P. SEN (TECHNICAL SERVICES) PVT LTD	KOLKATA	Tuesday, 09 September 2003	Friday, 31 January 1969	Active
1052831	U18101DL2001PTC113495	CATS EYE CREATIONS PRIVATE LIMITED	DELHI	Thursday, 01 July 2004	Thursday, 20 December 2001	Active
1441391	U45201DL2005PTC144089	SKY CITY DEVELOPERS PRIVATE LIMITED	DELHI	Tuesday, 27 December 2005	Tuesday, 27 December 2005	Strike Off
1235723	U18109DL2006PTC156618	APPY APPARELS PRIVATE LIMITED	DELHI	Friday, 15 December 2006	Friday, 15 December 2006	Active
1236336	U45200DL2006PTC156892	APPY BUILDERS PRIVATE LIMITED	DELHI	Thursday, 21 December 2006	Thursday, 21 December 2006	Active
387026	U51909WB1996PTC078863	A FIRST MERCHANTS PVT LTD	KOLKATA	Monday, 18 February 2008	Friday, 29 March 1996	Active
39515	U74899DL1995PTC067771	L R BUILDERS PVT PRIVATE LIMITED	DELHI	Sunday, 01 June 2008	Tuesday, 25 April 1995	Active
5301	U74899DL1993PTC052140	P.P. JEWELLERS PRIVATE LIMITED	DELHI	Monday, 06 July 2009	Friday, 12 February 1993	Active
950606	U74999DL2005PTC135560	KSD PROPERTIES PRIVATE LIMITED	DELHI	Thursday, 29 October 2009	Friday, 29 April 2005	Active
145655	U18101DL1999PTC099469	CATS EYE COLLECTIONS PRIVATE LIMITED	DELHI	Monday, 03 January 2011	Friday, 23 April 1999	Active
1427284	U52100DL2011PTC216453	V K MALL PRIVATE LIMITED	DELHI	Thursday, 24 March 2011	Thursday, 24 March 2011	Active
1428938	U45200DL2011PTC216915	V.K. BUILDMART PRIVATE LIMITED	DELHI	Monday, 04 April 2011	Monday, 04 April 2011	Active
1429034	U18104DL2011PTC217051	KAVEE APPARELS PRIVATE LIMITED	DELHI	Tuesday, 05 April 2011	Tuesday, 05 April 2011	Active
1458237	U45200DL2011PTC225345	VEEKESHAVAM INFRASTRUCTURE PRIVATE LIMITED	DELHI	Wednesday, 21 September 2011	Wednesday, 21 September 2011	Active
1465162	U45400DL2011PTC227260	VEEKINDRA BUILDMART PRIVATE LIMITED	DELHI	Friday, 11 November 2011	Friday, 11 November 2011	Active
1919877	U45200DL2011PTC227570	VEEKAMAL INFRASTRUCTURE PRIVATE LIMITED	DELHI	Thursday, 17 November 2011	Thursday, 17 November 2011	Strike Off
1567357	U70100DL2013PTC253411	KVM REALTECH PRIVATE LIMITED	DELHI	Monday, 03 June 2013	Monday, 03 June 2013	Active
2124288	U70101DL2013PTC254514	VKM BUILDCON PRIVATE LIMITED	DELHI	Thursday, 27 June 2013	Thursday, 27 June 2013	Under Process Of Strike Off

Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 1

#	Category	Bank / FI	Branch	Outstanding Amount In Lacs	Asset Classification	Date Of Classification	Suit
1	SBI and its associate banks	STATE BANK OF INDIA	SAMB New Delhi	1909.99	DOUBTFUL	DEC15

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