DIRECTOR :
KAUSHIK DAGA
As On :
Saturday, 23 November 2024
Total Page Views : 19 | Name | KAUSHIK DAGA |
| Total Companies | 19 |
| First Appointment Date | Tuesday, 01 November 2005 |
| Last Resigned Date | Friday, 28 May 2010 |
| Social Links | |
KAUSHIK DAGA was appointed on Tuesday, 01 November 2005 with BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED - GWALIOR - Total Tenure of 19 Year(s), 0 month(s), 22 day(s), and also appointed on Wednesday, 19 March 2008 with HETEROSIS BIOTECH PRIVATE LIMITED - HYDERABAD - Total Tenure of 16 Year(s), 8 month(s), 4 day(s), and also appointed on Wednesday, 28 May 2008 with HONEY BEE CROP CARE PRIVATE LIMITED - HYDERABAD - Total Tenure of 16 Year(s), 5 month(s), 26 day(s), and also appointed on Friday, 28 May 2010 with VAMA ENERGY PRIVATE LIMITED - MUMBAI and resigned on Friday, 28 May 2010. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 31 May 2010 with MOEBIUS TRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 23 day(s), and also appointed on Wednesday, 09 January 2013 with ARTEFACT PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 10 month(s), 14 day(s), and also appointed on Monday, 13 July 2015 with AEONIAN REALTIES PRIVATE LIMITED - GWALIOR - Total Tenure of 9 Year(s), 4 month(s), 10 day(s), and also appointed on Tuesday, 10 May 2016 with THRIIVE ART & SOUL LLP - MUMBAI - Total Tenure of 8 Year(s), 6 month(s), 13 day(s), and also appointed on Thursday, 01 September 2016 with CRISP TRADE LLP - MUMBAI - Total Tenure of 8 Year(s), 2 month(s), 22 day(s), and also appointed on Thursday, 24 November 2016 with SARTHAK TRADES PVT.LTD. - KOLKATA - Total Tenure of 7 Year(s), 11 month(s), 29 day(s), and also appointed on Saturday, 03 December 2016 with FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. - KOLKATA - Total Tenure of 7 Year(s), 11 month(s), 20 day(s), and also appointed on Saturday, 03 December 2016 with IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. - KOLKATA - Total Tenure of 7 Year(s), 11 month(s), 20 day(s), and also appointed on Tuesday, 10 January 2017 with EMACITY TRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 13 day(s), and also appointed on Sunday, 22 July 2018 with SHREANS DAGA FOUNDATION - MUMBAI - Total Tenure of 6 Year(s), 4 month(s), 1 day(s), and also appointed on Tuesday, 20 November 2018 with IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 3 day(s), and also appointed on Tuesday, 20 November 2018 with SOLAPUR OIL PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 3 day(s), and also appointed on Tuesday, 20 November 2018 with SUNMATE TRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 3 day(s), and also appointed on Tuesday, 20 November 2018 with GREEN HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 3 day(s), and also appointed on Thursday, 20 December 2018 with BETUL OIL LIMITED - GWALIOR - Total Tenure of 5 Year(s), 11 month(s), 3 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 850595 |  | U14102MP1996PTC011055 | BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED | GWALIOR | Tuesday, 01 November 2005 | | Friday, 26 July 1996 | |
| 65997 | | U01119TG2007PTC056033 | HETEROSIS BIOTECH PRIVATE LIMITED | HYDERABAD | Wednesday, 19 March 2008 | | Monday, 22 October 2007 | |
| 1292128 | | U01403TG2008PTC059377 | HONEY BEE CROP CARE PRIVATE LIMITED | HYDERABAD | Wednesday, 28 May 2008 | | Wednesday, 28 May 2008 | |
| 1262726 | | U40300MH2010PTC203534 | VAMA ENERGY PRIVATE LIMITED | MUMBAI | Friday, 28 May 2010 | Friday, 28 May 2010 | Friday, 28 May 2010 | |
| 290160 | | U74110MH2010PTC203557 | MOEBIUS TRADE PRIVATE LIMITED | MUMBAI | Monday, 31 May 2010 | | Monday, 31 May 2010 | |
| 1122439 | | U70102MH2010PTC203535 | ARTEFACT PROPERTIES PRIVATE LIMITED | MUMBAI | Wednesday, 09 January 2013 | | Friday, 28 May 2010 | |
| 1260655 | | U70100MP2010PTC044107 | AEONIAN REALTIES PRIVATE LIMITED | GWALIOR | Monday, 13 July 2015 | | Thursday, 06 May 2010 | |
| 2500653 | | AAG-3303 | THRIIVE ART & SOUL LLP | MUMBAI | Tuesday, 10 May 2016 | | Tuesday, 10 May 2016 | |
| 2550993 | | AAH-2901 | CRISP TRADE LLP | MUMBAI | Thursday, 01 September 2016 | | Thursday, 01 September 2016 | |
| 89972 | | U51109WB1995PTC068448 | SARTHAK TRADES PVT.LTD. | KOLKATA | Thursday, 24 November 2016 | | Friday, 17 February 1995 | |
| 1281197 | | U74120WB2008PTC122900 | FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. | KOLKATA | Saturday, 03 December 2016 | | Thursday, 21 February 2008 | |
| 1264490 | | U74120WB2007PTC118851 | IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. | KOLKATA | Saturday, 03 December 2016 | | Wednesday, 19 September 2007 | |
| 2606871 | | U74999MH2017PTC289397 | EMACITY TRADE PRIVATE LIMITED | MUMBAI | Tuesday, 10 January 2017 | | Tuesday, 10 January 2017 | |
| 1605307 | | U74999MH2013NPL250670 | SHREANS DAGA FOUNDATION | MUMBAI | Sunday, 22 July 2018 | | Tuesday, 03 December 2013 | |
| 1524858 | | U74997MH2012NPL236856 | IT DISASTER RECOVERY MANAGEMENT COUNCIL OF INDIA | MUMBAI | Tuesday, 20 November 2018 | | Tuesday, 16 October 2012 | |
| 1480434 | | U15490MH2014PTC259199 | SOLAPUR OIL PRIVATE LIMITED | MUMBAI | Tuesday, 20 November 2018 | | Monday, 10 November 2014 | |
| 1398426 | | U93090MH2010PTC208542 | SUNMATE TRADE PRIVATE LIMITED | MUMBAI | Tuesday, 20 November 2018 | | Sunday, 03 October 2010 | |
| 79410 | | U65993MH2011PTC235187 | GREEN HOLDINGS PRIVATE LIMITED | MUMBAI | Tuesday, 20 November 2018 | | Friday, 12 August 2011 | |
| 9799 | | U15141MP1981PLC001723 | BETUL OIL LIMITED | GWALIOR | Thursday, 20 December 2018 | | Tuesday, 03 February 1981 | |
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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