DIRECTOR :
NITIN JAYANTILAL SANDESARA
As On :
Thursday, 21 November 2024
Total Page Views : 9 | Name | NITIN JAYANTILAL SANDESARA |
| Total Companies | 16 |
| First Appointment Date | Tuesday, 08 January 1991 |
| Last Resigned Date | |
| Social Links | |
NITIN JAYANTILAL SANDESARA was appointed on Tuesday, 08 January 1991 with STERLING BIOTECH LIMITED - MUMBAI - Total Tenure of 33 Year(s), 10 month(s), 13 day(s), and also appointed on Tuesday, 25 October 1994 with PMT MACHINES LIMITED - PUNE - Total Tenure of 30 Year(s), 0 month(s), 27 day(s), and also appointed on Thursday, 21 December 1995 with HELICOPTER SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 11 month(s), 0 day(s), and also appointed on Saturday, 25 August 2001 with ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 2 month(s), 27 day(s), and also appointed on Saturday, 18 December 2004 with MODI CAPITAL FINANCE (INDIA) LIMITED - MUMBAI - Total Tenure of 19 Year(s), 11 month(s), 3 day(s), and also appointed on Saturday, 23 July 2005 with NAVSEEMA PROPERTIES & SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 3 month(s), 29 day(s), and also appointed on Thursday, 22 June 2006 with STERLING SEZ AND INFRASTRUCTURE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 4 month(s), 29 day(s), and also appointed on Friday, 29 September 2006 with STERLING PORT LIMITED - MUMBAI - Total Tenure of 18 Year(s), 1 month(s), 22 day(s), and also appointed on Saturday, 13 October 2007 with CHARISMATIC TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 1 month(s), 8 day(s), and also appointed on Thursday, 01 November 2007 with STERLING OIL RESOURCES LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 20 day(s), and also appointed on Wednesday, 30 January 2008 with STERLING INTERNATIONAL ENTERPRISES LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 22 day(s), and also appointed on Thursday, 27 March 2008 with SWADESHI FINVEST PVT LTD - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 25 day(s), and also appointed on Thursday, 27 March 2008 with ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 25 day(s), and also appointed on Thursday, 27 March 2008 with SEALORD ERECTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 25 day(s), and also appointed on Friday, 28 March 2008 with EMINENCE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 24 day(s), and also appointed on Monday, 02 May 2016 with CHARISMATIC TRADING LLP - MUMBAI - Total Tenure of 8 Year(s), 6 month(s), 19 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 837 |  | L51900MH1985PLC035738 | STERLING BIOTECH LIMITED | MUMBAI | Tuesday, 08 January 1991 | | Saturday, 23 March 1985 | |
| 13962 |  | U28932MH1961PLC012117 | PMT MACHINES LIMITED | PUNE | Tuesday, 25 October 1994 | | Friday, 08 September 1961 | |
| 522802 |  | U28932MH1965PTC013159 | HELICOPTER SERVICES PRIVATE LIMITED | MUMBAI | Thursday, 21 December 1995 | | Saturday, 27 March 1965 | |
| 964202 | | U67120MH1994PTC081283 | ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED | MUMBAI | Saturday, 25 August 2001 | | Tuesday, 20 September 1994 | |
| 953245 | | U65990MH1994PLC078934 | MODI CAPITAL FINANCE (INDIA) LIMITED | MUMBAI | Saturday, 18 December 2004 | | Monday, 13 June 1994 | |
| 688976 | | U67120MH1983PTC030445 | NAVSEEMA PROPERTIES & SECURITIES PRIVATE LIMITED | MUMBAI | Saturday, 23 July 2005 | | Tuesday, 19 July 1983 | |
| 3949 |  | U45201MH2006PLC162784 | STERLING SEZ AND INFRASTRUCTURE LIMITED | MUMBAI | Thursday, 22 June 2006 | | Thursday, 22 June 2006 | |
| 3979 | | U93090MH2006PLC165003 | STERLING PORT LIMITED | MUMBAI | Friday, 29 September 2006 | | Friday, 29 September 2006 | |
| 1525528 | | U51101MH2007PTC170431 | CHARISMATIC TRADING PRIVATE LIMITED | MUMBAI | Saturday, 13 October 2007 | | Monday, 30 April 2007 | |
| 4755 |  | U23209MH2006PLC163026 | STERLING OIL RESOURCES LIMITED | MUMBAI | Thursday, 01 November 2007 | | Monday, 10 July 2006 | |
| 6999 |  | L72300MH2003PLC142575 | STERLING INTERNATIONAL ENTERPRISES LIMITED | MUMBAI | Wednesday, 30 January 2008 | | Monday, 06 August 1984 | |
| 886268 | | U65990MH1992PTC066328 | SWADESHI FINVEST PVT LTD | MUMBAI | Thursday, 27 March 2008 | | Monday, 13 April 1992 | |
| 831134 | | U65990MH1995PTC094451 | ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED | MUMBAI | Thursday, 27 March 2008 | | Tuesday, 14 November 1995 | |
| 806143 | | U45202MH1994PTC083920 | SEALORD ERECTIONS PRIVATE LIMITED | MUMBAI | Thursday, 27 March 2008 | | Tuesday, 20 December 1994 | |
| 1147031 | | U51900MH1999PTC118278 | EMINENCE TRADING PRIVATE LIMITED | MUMBAI | Friday, 28 March 2008 | | Wednesday, 10 February 1999 | |
| 2485775 | | AAG-1090 | CHARISMATIC TRADING LLP | MUMBAI | Monday, 02 May 2016 | | Friday, 01 April 2016 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 20
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | VADODARA-ALKAPURI | 6098.23812 | DOUBTFUL | | |
| 2 | | ALLAHABAD BANK | BARODA(RAJMAHAL ROAD) | 1252 | DOUBTFUL - 2 | 02/02/2014 | SUIT |
| 3 | Nationalised banks | ALLAHABAD BANK | | 1252 | DOUBTFUL - 2 | 02/02/2014 | SUIT |
| 4 | Nationalised banks | ALLAHABAD BANK | BARODA(RAJMAHAL ROAD) | 1245 | LOSS | 02/02/2014 | SUIT |
| 5 | Nationalised banks | ALLAHABAD BANK | BARODA(RAJMAHAL ROAD) | 1252 | DOUBTFUL - 2 | 02/02/2014 | SUIT |
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