DIRECTOR :
PANKAJ KAKWANI
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | PANKAJ KAKWANI |
| Total Companies | 10 |
| First Appointment Date | Friday, 10 February 2012 |
| Last Resigned Date | |
| Social Links | |
PANKAJ KAKWANI was appointed on Friday, 10 February 2012 with VEE KAY INFRACON PRIVATE LIMITED - GWALIOR - Total Tenure of 12 Year(s), 9 month(s), 13 day(s), and also appointed on Friday, 27 July 2012 with LAKSHYA TOWNSHIP PRIVATE LIMITED - GWALIOR - Total Tenure of 12 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 01 June 2015 with SHRI OM AGROIL PRIVATE LIMITED - GWALIOR - Total Tenure of 9 Year(s), 5 month(s), 22 day(s), and also appointed on Thursday, 25 June 2015 with SHREE BIHARI JI OILS PRIVATE LIMITED - GWALIOR - Total Tenure of 9 Year(s), 4 month(s), 28 day(s), and also appointed on Monday, 12 February 2018 with OM AGRO OILS INDIA LLP - GWALIOR - Total Tenure of 6 Year(s), 9 month(s), 11 day(s), and also appointed on Thursday, 16 August 2018 with SWEET FARMS & RESORTS PRIVATE LIMITED - GWALIOR - Total Tenure of 6 Year(s), 3 month(s), 7 day(s), and also appointed on Monday, 23 November 2020 with SHRI LAXMI SHARETRADE PRIVATE LIMITED - GWALIOR - Total Tenure of 4 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 04 December 2020 with DRK DEVELOPERS LLP - GWALIOR - Total Tenure of 3 Year(s), 11 month(s), 19 day(s), and also appointed on Tuesday, 17 August 2021 with SHREE BIHARI JI AGROIL LLP - GWALIOR - Total Tenure of 3 Year(s), 3 month(s), 6 day(s), and also appointed on Monday, 18 September 2023 with VEE KAY INFRACON LLP - GWALIOR - Total Tenure of 1 Year(s), 2 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1421722 |  | U70102MP2011PTC043922 | VEE KAY INFRACON PRIVATE LIMITED | GWALIOR | Friday, 10 February 2012 | | Tuesday, 22 February 2011 | |
| 1479792 | | U70100MP2012PTC027679 | LAKSHYA TOWNSHIP PRIVATE LIMITED | GWALIOR | Friday, 27 July 2012 | | Friday, 10 February 2012 | |
| 98487 | | U15142MP1999PTC013477 | SHRI OM AGROIL PRIVATE LIMITED | GWALIOR | Monday, 01 June 2015 | | Friday, 16 April 1999 | |
| 156843 | | U15143MP2009PTC022576 | SHREE BIHARI JI OILS PRIVATE LIMITED | GWALIOR | Thursday, 25 June 2015 | | Tuesday, 03 November 2009 | |
| 2776624 | | AAL-9882 | OM AGRO OILS INDIA LLP | GWALIOR | Monday, 12 February 2018 | | Monday, 12 February 2018 | |
| 294398 | | U55101MP2010PTC023117 | SWEET FARMS & RESORTS PRIVATE LIMITED | GWALIOR | Thursday, 16 August 2018 | | Monday, 22 February 2010 | |
| 275411 | | U67120MP1999PTC013476 | SHRI LAXMI SHARETRADE PRIVATE LIMITED | GWALIOR | Monday, 23 November 2020 | | Friday, 16 April 1999 | |
| 3055725 | | AAU-9596 | DRK DEVELOPERS LLP | GWALIOR | Friday, 04 December 2020 | | Friday, 04 December 2020 | |
| 3239438 | | AAY-2133 | SHREE BIHARI JI AGROIL LLP | GWALIOR | Tuesday, 17 August 2021 | | Tuesday, 17 August 2021 | |
| 3407049 | | ACD-1141 | VEE KAY INFRACON LLP | GWALIOR | Monday, 18 September 2023 | | Monday, 18 September 2023 | |
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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