DIRECTOR :
KANWARJEETSINGH SANTA SINGH SANDHU
As On :
Saturday, 23 November 2024
Total Page Views : 5 | Name | KANWARJEETSINGH SANTA SINGH SANDHU |
| Total Companies | 30 |
| First Appointment Date | Tuesday, 10 August 1999 |
| Last Resigned Date | Monday, 30 March 2015 |
| Social Links | |
KANWARJEETSINGH SANTA SINGH SANDHU was appointed on Tuesday, 10 August 1999 with K S CHEMICAL PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 3 month(s), 13 day(s), and also appointed on Wednesday, 20 June 2001 with ONLINE PROPERTIES PRIVATE LIMITED - DELHI and resigned on Monday, 30 March 2015. - Total Tenure of 13 Year(s), 9 month(s), 10 day(s), and also appointed on Wednesday, 13 April 2005 with POONAM HOUSING AND FINANCERS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 7 month(s), 10 day(s), and also appointed on Friday, 22 July 2005 with NATIONAL GENERAL AGENCIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 1 day(s), and also appointed on Monday, 26 September 2005 with SHREE GOVERDHAN PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 1 month(s), 27 day(s), and also appointed on Friday, 21 July 2006 with SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 4 month(s), 2 day(s), and also appointed on Saturday, 13 October 2007 with SANDHU RESORTS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 1 month(s), 10 day(s), and also appointed on Saturday, 13 October 2007 with KAPIL PROPERTIES PRIVATE LIMITED - DELHI and resigned on Monday, 30 March 2015. - Total Tenure of 7 Year(s), 5 month(s), 17 day(s), and also appointed on Saturday, 13 October 2007 with DARA SINGH ESTATES PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 1 month(s), 10 day(s), and also appointed on Saturday, 13 October 2007 with DILER SINGH ESTATES PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 1 month(s), 10 day(s), and also appointed on Saturday, 13 October 2007 with SHER SINGH ESTATES PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 1 month(s), 10 day(s), and also appointed on Saturday, 13 October 2007 with ARISTOCRATE REALTORS PRIVATE LIMITED - DELHI and resigned on Monday, 30 March 2015. - Total Tenure of 7 Year(s), 5 month(s), 17 day(s), and also appointed on Saturday, 13 October 2007 with SANDHU HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 1 month(s), 10 day(s), and also appointed on Saturday, 13 October 2007 with SANDHU APARTMENTS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 1 month(s), 10 day(s), and also appointed on Saturday, 13 October 2007 with SANDHU PROPERTIS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 1 month(s), 10 day(s), and also appointed on Saturday, 13 October 2007 with SANDHU ESTATES PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 1 month(s), 10 day(s), and also appointed on Friday, 16 November 2007 with SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 7 day(s), and also appointed on Tuesday, 27 January 2009 with G.M.S. VASTU & BUILDERS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 9 month(s), 27 day(s), and also appointed on Tuesday, 13 April 2010 with SANDHU BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 10 day(s), and also appointed on Monday, 19 April 2010 with SANDHU INFRASTRUCTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 4 day(s), and also appointed on Friday, 23 April 2010 with SANDHU HOUSING PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 0 day(s), and also appointed on Thursday, 04 October 2012 with DIAMOND FINANCE LIMITED - DELHI - Total Tenure of 12 Year(s), 1 month(s), 19 day(s), and also appointed on Thursday, 04 October 2012 with ELIXIR EXPORTS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 1 month(s), 19 day(s), and also appointed on Thursday, 04 October 2012 with UPVAN PROMOTERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 1 month(s), 19 day(s), and also appointed on Thursday, 04 October 2012 with MADHUBAN PROMOTERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 1 month(s), 19 day(s), and also appointed on Thursday, 22 August 2013 with SHATRANJ HOTELS PRIVATE LIMITED - MUMBAI and resigned on Monday, 30 March 2015. - Total Tenure of 1 Year(s), 7 month(s), 8 day(s), and also appointed on Wednesday, 02 March 2016 with K SANDHU GENERAL TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 8 month(s), 21 day(s), and also appointed on Monday, 04 July 2016 with SANDHU GLOBAL LOGIPARK PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 4 month(s), 19 day(s), and also appointed on Monday, 07 February 2022 with SANDHU MINERALS LLP - DELHI - Total Tenure of 2 Year(s), 9 month(s), 16 day(s), and also appointed on Wednesday, 27 July 2022 with SANDHU SILO & WAREHOUSING LLP - MUMBAI - Total Tenure of 2 Year(s), 3 month(s), 27 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1164084 |  | U24100MH1999PTC121231 | K S CHEMICAL PRIVATE LIMITED | MUMBAI | Tuesday, 10 August 1999 | | Tuesday, 10 August 1999 | |
| 986102 | | U74899DL1995PTC065978 | ONLINE PROPERTIES PRIVATE LIMITED | DELHI | Wednesday, 20 June 2001 | Monday, 30 March 2015 | Thursday, 02 March 1995 | |
| 257694 | | U65990MH1981PTC023946 | POONAM HOUSING AND FINANCERS PRIVATE LIMITED | MUMBAI | Wednesday, 13 April 2005 | | Monday, 23 February 1981 | |
| 544498 | | U51109MH1966PTC013629 | NATIONAL GENERAL AGENCIES PRIVATE LIMITED | MUMBAI | Friday, 22 July 2005 | | Thursday, 01 December 1966 | |
| 527913 | | U99999MH1965PTC013308 | SHREE GOVERDHAN PRIVATE LIMITED | MUMBAI | Monday, 26 September 2005 | | Saturday, 28 August 1965 | |
| 1221936 | | U45201MH2006PTC163220 | SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED | MUMBAI | Friday, 21 July 2006 | | Friday, 21 July 2006 | |
| 1213666 | | U55101DL2000PTC108447 | SANDHU RESORTS PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | | Wednesday, 08 November 2000 | |
| 663522 | | U45201DL1981PTC012429 | KAPIL PROPERTIES PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | Monday, 30 March 2015 | Wednesday, 30 September 1981 | |
| 913281 | | U70100DL1993PTC052693 | DARA SINGH ESTATES PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | | Friday, 19 March 1993 | |
| 913347 | | U70100DL1993PTC052694 | DILER SINGH ESTATES PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | | Friday, 19 March 1993 | |
| 914148 | | U70100DL1993PTC052851 | SHER SINGH ESTATES PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | | Tuesday, 30 March 1993 | |
| 985716 | | U74899DL1995PTC065879 | ARISTOCRATE REALTORS PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | Monday, 30 March 2015 | Tuesday, 28 February 1995 | |
| 917338 | | U74899DL1993PTC053481 | SANDHU HOLDINGS PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | | Tuesday, 11 May 1993 | |
| 913281 | | U70101DL1993PTC052684 | SANDHU APARTMENTS PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | | Friday, 19 March 1993 | |
| 913347 | | U70101DL1993PTC052685 | SANDHU PROPERTIS PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | | Friday, 19 March 1993 | |
| 888545 | | U74899DL1992PTC048769 | SANDHU ESTATES PRIVATE LIMITED | DELHI | Saturday, 13 October 2007 | | Thursday, 14 May 1992 | |
| 649366 | | U45203MH2007PTC175971 | SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED | MUMBAI | Friday, 16 November 2007 | | Friday, 16 November 2007 | |
| 1289832 | | U74140MH2008PTC181957 | G.M.S. VASTU & BUILDERS PRIVATE LIMITED | MUMBAI | Tuesday, 27 January 2009 | | Tuesday, 06 May 2008 | |
| 1372669 | | U70109MH2010PTC202037 | SANDHU BUILDCON PRIVATE LIMITED | MUMBAI | Tuesday, 13 April 2010 | | Tuesday, 13 April 2010 | |
| 1373329 | | U45202MH2010PTC202172 | SANDHU INFRASTRUCTURES PRIVATE LIMITED | MUMBAI | Monday, 19 April 2010 | | Monday, 19 April 2010 | |
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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