DIRECTOR :
NANDLAL BANKATLAL MALOO
As On :
Saturday, 23 November 2024
Total Page Views : 13 | Name | NANDLAL BANKATLAL MALOO |
| Total Companies | 11 |
| First Appointment Date | Monday, 02 December 1991 |
| Last Resigned Date | Wednesday, 10 September 2008 |
| Social Links | |
NANDLAL BANKATLAL MALOO was appointed on Thursday, 01 July 1999 with NANDLAL ENTERPRISES LIMITED - MUMBAI - Total Tenure of 25 Year(s), 4 month(s), 22 day(s), and also appointed on Thursday, 22 November 2001 with MOHAN AGRO CULTIVATIONS LIMITED - MUMBAI - Total Tenure of 23 Year(s), 0 month(s), 1 day(s), and also appointed on Thursday, 15 March 2007 with MURLI TYRES LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 8 day(s), and also appointed on Friday, 02 November 2007 with MURLI INFRASTRUCTURES LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 21 day(s), and also appointed on Wednesday, 10 September 2008 with MAHARASHTRA COAL COMPANY PRIVATE LIMITED - MUMBAI and resigned on Wednesday, 10 September 2008. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Thursday, 21 January 2010 with NIHAL GILTS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 10 month(s), 2 day(s), and also appointed on Sunday, 16 January 2011 with MURLI CEMENT (MAHARASHTRA) LIMITED - MUMBAI - Total Tenure of 13 Year(s), 10 month(s), 7 day(s), and also appointed on Thursday, 20 January 2011 with MURLI CEMENT (KARNATAKA) LIMITED - MUMBAI - Total Tenure of 13 Year(s), 10 month(s), 3 day(s), and also appointed on Thursday, 20 January 2011 with MURLI CEMENT LIMITED - MUMBAI - Total Tenure of 13 Year(s), 10 month(s), 3 day(s), and also appointed on Friday, 21 January 2011 with MURLI CEMENT (RAJASTHAN) LIMITED - MUMBAI - Total Tenure of 13 Year(s), 10 month(s), 2 day(s), and also appointed on Wednesday, 23 May 2012 with MURLI AGRO PRODUCTS LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 0 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 145794 |  | U24230MH1999PLC120607 | NANDLAL ENTERPRISES LIMITED | MUMBAI | Thursday, 01 July 1999 | | Thursday, 01 July 1999 | |
| 1251700 | | U01134MH2001PLC134020 | MOHAN AGRO CULTIVATIONS LIMITED | MUMBAI | Thursday, 22 November 2001 | | Thursday, 22 November 2001 | |
| 1515785 | | U25113MH2007PLC168765 | MURLI TYRES LIMITED | MUMBAI | Thursday, 15 March 2007 | | Thursday, 15 March 2007 | |
| 55486 | | U45200MH2007PLC175653 | MURLI INFRASTRUCTURES LIMITED | MUMBAI | Friday, 02 November 2007 | | Friday, 02 November 2007 | |
| 658725 | | U10100MH2008PTC186624 | MAHARASHTRA COAL COMPANY PRIVATE LIMITED | MUMBAI | Wednesday, 10 September 2008 | Wednesday, 10 September 2008 | Wednesday, 10 September 2008 | |
| 1716720 | | U67190MH2010PTC199183 | NIHAL GILTS PRIVATE LIMITED | MUMBAI | Thursday, 21 January 2010 | | Thursday, 21 January 2010 | |
| 1819122 | | U74999MH2011PLC212386 | MURLI CEMENT (MAHARASHTRA) LIMITED | MUMBAI | Sunday, 16 January 2011 | | Sunday, 16 January 2011 | |
| 1820059 | | U74120MH2011PLC212576 | MURLI CEMENT (KARNATAKA) LIMITED | MUMBAI | Thursday, 20 January 2011 | | Thursday, 20 January 2011 | |
| 1820318 | | U74120MH2011PLC212595 | MURLI CEMENT LIMITED | MUMBAI | Thursday, 20 January 2011 | | Thursday, 20 January 2011 | |
| 1820818 | | U26940MH2011PLC212606 | MURLI CEMENT (RAJASTHAN) LIMITED | MUMBAI | Friday, 21 January 2011 | | Friday, 21 January 2011 | |
| 1987371 | | U01403MH2012PLC231395 | MURLI AGRO PRODUCTS LIMITED | MUMBAI | Wednesday, 23 May 2012 | | Wednesday, 23 May 2012 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 6
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | PUNJAB & SIND BANK | CENTRAL AVENUE, NAGPUR | 5038 | DOUBTFUL | 02/04/2013 | |
| 2 | Nationalised banks | ALLAHABAD BANK | NAGPUR CIVIL LINES | 5246.29501 | DOUBTFUL - 2 | 27-Mar-13 | SUIT |
| 3 | Nationalised banks | ALLAHABAD BANK | NAGPUR CIVIL LINES | 5246.29501 | LOSS | 27-Mar-13 | SUIT |
| 4 | Nationalised banks | Allahabad Bank | NAGPUR CIVIL LINES | 5246.29501 | LOSS | 27-Mar-13 | SUIT |
| 5 | Nationalised banks | ALLAHABAD BANK | NAGPUR CIVIL LINES | 5246.29501 | DOUBTFUL - 2 | 29/03/2013 | SUIT |
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