DIRECTOR : NAND KUMAR MOHTA

As On : Friday, 22 November 2024

Total Page Views : 11

Name	NAND KUMAR MOHTA
Total Companies	20
First Appointment Date	Monday, 01 March 1999
Last Resigned Date
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DIN	01084003
PAN
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NAND KUMAR MOHTA was appointed on Monday, 01 March 1999 with PAROP FINANCE AND INVESTMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 25 Year(s), 8 month(s), 21 day(s), and also appointed on Monday, 18 May 2009 with SANDEEPAN EXPORTS PVT LTD - KOLKATA - Total Tenure of 15 Year(s), 6 month(s), 4 day(s), and also appointed on Saturday, 22 August 2009 with VARUNA MULTIFIN PVT.LTD. - KOLKATA - Total Tenure of 15 Year(s), 3 month(s), 0 day(s), and also appointed on Thursday, 12 November 2009 with SIMPLEX MANAGEMENT CONSULTANTS LIMITED - KOLKATA - Total Tenure of 15 Year(s), 0 month(s), 10 day(s), and also appointed on Thursday, 03 December 2009 with JMS MINES & MINERALS PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 11 month(s), 19 day(s), and also appointed on Tuesday, 13 April 2010 with SIMPLEX ECO TECH LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 9 day(s), and also appointed on Monday, 26 July 2010 with AMAY COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 3 month(s), 27 day(s), and also appointed on Wednesday, 12 June 2013 with SIL LAND & DEVELOPMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 5 month(s), 10 day(s), and also appointed on Thursday, 22 August 2013 with FLOWTOP REALESTATE PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 3 month(s), 0 day(s), and also appointed on Thursday, 22 August 2013 with ARROWLINE REALTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 3 month(s), 0 day(s), and also appointed on Thursday, 22 August 2013 with LINKLIKE PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 3 month(s), 0 day(s), and also appointed on Monday, 28 October 2013 with MEANTIME PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 28 October 2013 with LAXMIDHAN APPARTMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 28 October 2013 with LAXMIDHAN HOUSING PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 28 October 2013 with MAKELIFE REALESTATE PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 28 October 2013 with MAKELIFE REALTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 28 October 2013 with MORIYA APPARTMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 0 month(s), 25 day(s), and also appointed on Friday, 22 March 2019 with ANGAN RESIDENCY PRIVATE LIMITED. - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 0 day(s), and also appointed on Tuesday, 02 April 2019 with UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD - KOLKATA - Total Tenure of 5 Year(s), 7 month(s), 20 day(s), and also appointed on Monday, 30 March 2020 with PC PATEL MAHALAXMI SIMPLEX CONSORTIUM PRIVATE LIMITED - AHMEDABAD - Total Tenure of 4 Year(s), 7 month(s), 23 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
1025034	U65990WB1995PTC154938	PAROP FINANCE AND INVESTMENT PRIVATE LIMITED	KOLKATA	Monday, 01 March 1999	Wednesday, 06 December 1995	Amalgamated
519708	U51909WB1992PTC055302	SANDEEPAN EXPORTS PVT LTD	KOLKATA	Monday, 18 May 2009	Tuesday, 28 April 1992	Active
914204	U51909WB1993PTC058393	VARUNA MULTIFIN PVT.LTD.	KOLKATA	Saturday, 22 August 2009	Wednesday, 31 March 1993	Amalgamated
644389	U74140WB2007PLC115764	SIMPLEX MANAGEMENT CONSULTANTS LIMITED	KOLKATA	Thursday, 12 November 2009	Tuesday, 15 May 2007	Active
12975	U14292WB2006PTC111691	JMS MINES & MINERALS PRIVATE LIMITED	KOLKATA	Thursday, 03 December 2009	Monday, 06 November 2006	Active
654238	U41000WB2008PLC125168	SIMPLEX ECO TECH LIMITED	KOLKATA	Tuesday, 13 April 2010	Thursday, 24 April 2008	Active
189220	U52390WB2010PTC151637	AMAY COMMERCIAL PRIVATE LIMITED	KOLKATA	Monday, 26 July 2010	Monday, 26 July 2010	Active
1274007	U70102WB2013PTC194606	SIL LAND & DEVELOPMENT PRIVATE LIMITED	KOLKATA	Wednesday, 12 June 2013	Wednesday, 12 June 2013	Active
1566627	U45400WB2013PTC193984	FLOWTOP REALESTATE PRIVATE LIMITED	KOLKATA	Thursday, 22 August 2013	Thursday, 30 May 2013	Active
1566435	U45400WB2013PTC193935	ARROWLINE REALTORS PRIVATE LIMITED	KOLKATA	Thursday, 22 August 2013	Wednesday, 29 May 2013	Active
1566694	U45400WB2013PTC194124	LINKLIKE PROJECTS PRIVATE LIMITED	KOLKATA	Thursday, 22 August 2013	Friday, 31 May 2013	Active
1568863	U45400WB2013PTC194562	MEANTIME PROJECTS PRIVATE LIMITED	KOLKATA	Monday, 28 October 2013	Tuesday, 11 June 2013	Active
1570433	U45400WB2013PTC194857	LAXMIDHAN APPARTMENT PRIVATE LIMITED	KOLKATA	Monday, 28 October 2013	Wednesday, 19 June 2013	Active
1570302	U45400WB2013PTC194858	LAXMIDHAN HOUSING PRIVATE LIMITED	KOLKATA	Monday, 28 October 2013	Wednesday, 19 June 2013	Active
1566694	U45400WB2013PTC194015	MAKELIFE REALESTATE PRIVATE LIMITED	KOLKATA	Monday, 28 October 2013	Friday, 31 May 2013	Active
1566773	U45400WB2013PTC194016	MAKELIFE REALTORS PRIVATE LIMITED	KOLKATA	Monday, 28 October 2013	Friday, 31 May 2013	Active
1566694	U45400WB2013PTC194017	MORIYA APPARTMENT PRIVATE LIMITED	KOLKATA	Monday, 28 October 2013	Friday, 31 May 2013	Active
184455	U45200WB2006PTC111923	ANGAN RESIDENCY PRIVATE LIMITED.	KOLKATA	Friday, 22 March 2019	Thursday, 23 November 2006	Active
352093	U01402WB1989PTC046231	UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD	KOLKATA	Tuesday, 02 April 2019	Tuesday, 14 February 1989	Active
493043	U14290GJ2017PTC099829	PC PATEL MAHALAXMI SIMPLEX CONSORTIUM PRIVATE LIMITED	AHMEDABAD	Monday, 30 March 2020	Friday, 17 November 2017	Active

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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