DIRECTOR :
MUKUL BANSAL
As On :
Wednesday, 27 November 2024
Total Page Views : 6 | Name | MUKUL BANSAL |
| Total Companies | 9 |
| First Appointment Date | Monday, 06 March 1995 |
| Last Resigned Date | |
| Social Links | |
MUKUL BANSAL was appointed on Monday, 06 March 1995 with EMBEE FINANCIAL SERVICES LIMITED - CHANDIGARH - Total Tenure of 29 Year(s), 8 month(s), 21 day(s), and also appointed on Wednesday, 05 February 2003 with EMBEE INSURANCE BROKERS LIMITED - CHANDIGARH - Total Tenure of 21 Year(s), 9 month(s), 22 day(s), and also appointed on Thursday, 16 April 2009 with EMBEE ARC (INDIA) LIMITED - CHANDIGARH - Total Tenure of 15 Year(s), 7 month(s), 11 day(s), and also appointed on Monday, 07 December 2009 with AUROUS OIL AND GAS EXPLORATION LIMITED - DELHI - Total Tenure of 14 Year(s), 11 month(s), 20 day(s), and also appointed on Monday, 31 January 2011 with EMBEE NIVESH PRIVATE LIMITED - CHANDIGARH - Total Tenure of 13 Year(s), 9 month(s), 27 day(s), and also appointed on Friday, 30 September 2011 with EMBEE FINSOFT LIMITED - CHANDIGARH - Total Tenure of 13 Year(s), 1 month(s), 27 day(s), and also appointed on Tuesday, 18 June 2013 with EMBEE NIVESH LLP - CHANDIGARH - Total Tenure of 11 Year(s), 5 month(s), 9 day(s), and also appointed on Wednesday, 07 February 2018 with EMBEE IP SERVICES PRIVATE LIMITED - CHANDIGARH - Total Tenure of 6 Year(s), 9 month(s), 20 day(s), and also appointed on Monday, 24 December 2018 with TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 3 day(s)
A visionary of the Embee group, having more than two decades of experience in Audit, Income Tax, Debt / Equity Syndication, Corporate Restructuring, Mergers & Acquisitions etc. He was appointed as a 'Peer Reviewer' by the Institute of Chartered Accountants of India, to review maintenance of accounting & audit standards. Is a member of renowned industry associations like, PHD Chamber of Commerce, FICCI, Confederation of Indian Industry (CII) and International Who's Who Historical Society of professionals. He is a trustee of Champawati Charitable Trust, appointed by Punjab & Haryana high court. And, has also been on the board of Insurance Brokers Association of India for three years. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 116394 |  | U74140CH1995PLC015952 | EMBEE FINANCIAL SERVICES LIMITED | CHANDIGARH | Monday, 06 March 1995 | | Monday, 06 March 1995 | |
| 176099 | | U67200CH2003PLC025774 | EMBEE INSURANCE BROKERS LIMITED | CHANDIGARH | Wednesday, 05 February 2003 | | Wednesday, 05 February 2003 | |
| 665765 | | U74999CH2009PLC031588 | EMBEE ARC (INDIA) LIMITED | CHANDIGARH | Thursday, 16 April 2009 | | Thursday, 16 April 2009 | |
| 1706873 | | U11100HR2009PLC039789 | AUROUS OIL AND GAS EXPLORATION LIMITED | DELHI | Monday, 07 December 2009 | | Monday, 07 December 2009 | |
| 1703854 | | U74990CH2009PTC031885 | EMBEE NIVESH PRIVATE LIMITED | CHANDIGARH | Monday, 31 January 2011 | | Monday, 23 November 2009 | |
| 680654 | | U72200CH2010PLC032233 | EMBEE FINSOFT LIMITED | CHANDIGARH | Friday, 30 September 2011 | | Monday, 17 May 2010 | |
| 2121371 | | AAB-5891 | EMBEE NIVESH LLP | CHANDIGARH | Tuesday, 18 June 2013 | | Tuesday, 18 June 2013 | |
| 128783 |  | U74999CH2017PTC041574 | EMBEE IP SERVICES PRIVATE LIMITED | CHANDIGARH | Wednesday, 07 February 2018 | | Friday, 02 June 2017 | |
| 2836978 | | U67100MH2018PTC311505 | TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED | MUMBAI | Monday, 24 December 2018 | | Tuesday, 03 July 2018 | |
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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