DIRECTOR :
MADHVI GUPTA
As On :
Saturday, 30 November 2024
Total Page Views : 6 | Name | MADHVI GUPTA |
| Total Companies | 11 |
| First Appointment Date | Saturday, 01 October 2016 |
| Last Resigned Date | |
| Social Links | |
MADHVI GUPTA was appointed on Saturday, 01 October 2016 with HINDUSTAN GOLD & GEMS HOUSE PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 1 month(s), 29 day(s), and also appointed on Friday, 18 November 2016 with JPA INTERNATIONAL PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 0 month(s), 12 day(s), and also appointed on Thursday, 14 December 2017 with HDC PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 11 month(s), 16 day(s), and also appointed on Monday, 01 January 2018 with DREAMS DIAMOND WORLD PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 10 month(s), 29 day(s), and also appointed on Monday, 01 January 2018 with DREAMS DIAMONDS PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 10 month(s), 29 day(s), and also appointed on Thursday, 28 June 2018 with APPLE GEMS INTERNATIONAL PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 5 month(s), 2 day(s), and also appointed on Thursday, 01 August 2019 with MODEX REALTORS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 3 month(s), 29 day(s), and also appointed on Tuesday, 14 January 2020 with VENUS GEMS & JEWELS PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 10 month(s), 16 day(s), and also appointed on Tuesday, 09 June 2020 with SGB GLOBAL TECH PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 5 month(s), 21 day(s), and also appointed on Sunday, 30 August 2020 with SHREE SHREEM JEWELLERY PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 3 month(s), 0 day(s), and also appointed on Friday, 11 November 2022 with INVESTOR PARK PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 0 month(s), 19 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1777254 |  | U36100DL2016PTC291402 | HINDUSTAN GOLD & GEMS HOUSE PRIVATE LIMITED | DELHI | Saturday, 01 October 2016 | | Thursday, 18 February 2016 | |
| 2584350 | | U51909DL2016PTC308341 | JPA INTERNATIONAL PRIVATE LIMITED | DELHI | Friday, 18 November 2016 | | Friday, 18 November 2016 | |
| 1897787 |  | U36900DL2017PTC314993 | HDC PRIVATE LIMITED | DELHI | Thursday, 14 December 2017 | | Thursday, 23 March 2017 | |
| 2641052 | | U36900DL2017PTC315343 | DREAMS DIAMOND WORLD PRIVATE LIMITED | DELHI | Monday, 01 January 2018 | | Thursday, 30 March 2017 | |
| 2640642 | | U36900DL2017PTC315368 | DREAMS DIAMONDS PRIVATE LIMITED | DELHI | Monday, 01 January 2018 | | Thursday, 30 March 2017 | |
| 2834823 | | U52609DL2018PTC335872 | APPLE GEMS INTERNATIONAL PRIVATE LIMITED | DELHI | Thursday, 28 June 2018 | | Thursday, 28 June 2018 | |
| 1797405 | | U70200DL2016PTC299118 | MODEX REALTORS PRIVATE LIMITED | DELHI | Thursday, 01 August 2019 | | Wednesday, 04 May 2016 | |
| 133882 | | U27200DL2020PTC360215 | VENUS GEMS & JEWELS PRIVATE LIMITED | DELHI | Tuesday, 14 January 2020 | | Tuesday, 14 January 2020 | |
| 2299232 | | U52310DL2020PTC364595 | SGB GLOBAL TECH PRIVATE LIMITED | DELHI | Tuesday, 09 June 2020 | | Tuesday, 09 June 2020 | |
| 525071 | | U27200DL2020PTC361321 | SHREE SHREEM JEWELLERY PRIVATE LIMITED | DELHI | Sunday, 30 August 2020 | | Tuesday, 04 February 2020 | |
| 561508 | | U45403DL2022PTC406744 | INVESTOR PARK PRIVATE LIMITED | DELHI | Friday, 11 November 2022 | | Friday, 11 November 2022 | |
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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