DIRECTOR :
KAPIL MOHAN GUPTA
As On :
Saturday, 23 November 2024
Total Page Views : 9 | Name | KAPIL MOHAN GUPTA |
| Total Companies | 11 |
| First Appointment Date | Tuesday, 18 August 2015 |
| Last Resigned Date | |
| Social Links | |
KAPIL MOHAN GUPTA was appointed on Tuesday, 18 August 2015 with XPANDR VENTURES INDIA PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 3 month(s), 5 day(s), and also appointed on Thursday, 31 March 2016 with MAHIBHARTA PROJECTS PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 30 June 2016 with VIRTUOUS MALLS PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 4 month(s), 23 day(s), and also appointed on Monday, 03 October 2016 with VIRTUOUS TRUSTEES PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 20 day(s), and also appointed on Monday, 03 December 2018 with PHOENIX TECH SPACE INDIA PRIVATE LIMITED - HYDERABAD - Total Tenure of 5 Year(s), 11 month(s), 20 day(s), and also appointed on Monday, 03 December 2018 with PHOENIX SOFT SPACE INDIA PRIVATE LIMITED - HYDERABAD - Total Tenure of 5 Year(s), 11 month(s), 20 day(s), and also appointed on Monday, 03 December 2018 with PHOENIX INFOBUILD INDIA PRIVATE LIMITED - HYDERABAD - Total Tenure of 5 Year(s), 11 month(s), 20 day(s), and also appointed on Wednesday, 12 December 2018 with CELLA WAREHOUSING PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 11 month(s), 11 day(s), and also appointed on Friday, 19 April 2019 with HECATE WAREHOUSING PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 4 day(s), and also appointed on Tuesday, 11 February 2020 with VESSEL WAREHOUSING PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 9 month(s), 12 day(s), and also appointed on Wednesday, 06 September 2023 with KAMG ADVISORS INDIA LLP - KANPUR - Total Tenure of 1 Year(s), 2 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 132330 |  | U74999DL2009PTC196762 | XPANDR VENTURES INDIA PRIVATE LIMITED | DELHI | Tuesday, 18 August 2015 | | Wednesday, 09 December 2009 | |
| 682898 |  | U45200DL2010PTC205342 | MAHIBHARTA PROJECTS PRIVATE LIMITED | DELHI | Thursday, 31 March 2016 | | Tuesday, 06 July 2010 | |
| 255471 | | U70100DL2010PTC208756 | VIRTUOUS MALLS PRIVATE LIMITED | DELHI | Thursday, 30 June 2016 | | Friday, 24 September 2010 | |
| 1357046 | | U65991MH2007PTC169267 | VIRTUOUS TRUSTEES PRIVATE LIMITED | MUMBAI | Monday, 03 October 2016 | | Wednesday, 28 March 2007 | |
| 2030382 | | U45201TG2018PTC122958 | PHOENIX TECH SPACE INDIA PRIVATE LIMITED | HYDERABAD | Monday, 03 December 2018 | | Wednesday, 14 March 2018 | |
| 2030382 | | U45309TG2018PTC122955 | PHOENIX SOFT SPACE INDIA PRIVATE LIMITED | HYDERABAD | Monday, 03 December 2018 | | Wednesday, 14 March 2018 | |
| 2030382 | | U45309TG2018PTC122962 | PHOENIX INFOBUILD INDIA PRIVATE LIMITED | HYDERABAD | Monday, 03 December 2018 | | Wednesday, 14 March 2018 | |
| 2901924 | | U74999DL2018PTC342902 | CELLA WAREHOUSING PRIVATE LIMITED | DELHI | Wednesday, 12 December 2018 | | Wednesday, 12 December 2018 | |
| 2737837 | | U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | MUMBAI | Friday, 19 April 2019 | | Friday, 19 April 2019 | |
| 290180 | | U63020DL2012PTC230633 | VESSEL WAREHOUSING PRIVATE LIMITED | DELHI | Tuesday, 11 February 2020 | | Friday, 27 January 2012 | |
| 3404651 | | ACC-9067 | KAMG ADVISORS INDIA LLP | KANPUR | Wednesday, 06 September 2023 | | Wednesday, 06 September 2023 | |
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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