DIRECTOR :
PIYUSH MARODIA
As On :
Saturday, 23 November 2024
Total Page Views : 7 | Name | PIYUSH MARODIA |
| Total Companies | 18 |
| First Appointment Date | Thursday, 17 May 2007 |
| Last Resigned Date | Thursday, 22 April 2010 |
| Social Links | |
PIYUSH MARODIA was appointed on Thursday, 17 May 2007 with GUPTA GLOBAL RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 6 day(s), and also appointed on Thursday, 17 May 2007 with GUPTA COAL INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 6 day(s), and also appointed on Friday, 11 January 2008 with WANI COALFIELDS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 10 month(s), 12 day(s), and also appointed on Friday, 18 July 2008 with GUPTA ENERGY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 5 day(s), and also appointed on Friday, 18 July 2008 with AP ENERGY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 5 day(s), and also appointed on Wednesday, 03 June 2009 with MANASI COMMODITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 5 month(s), 20 day(s), and also appointed on Thursday, 04 June 2009 with GUPTA CORPORATION PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 5 month(s), 19 day(s), and also appointed on Friday, 05 June 2009 with TASMSEEM COMMERCIAL PVT. LTD. - KOLKATA - Total Tenure of 15 Year(s), 5 month(s), 18 day(s), and also appointed on Friday, 28 August 2009 with RAGHAV BUILDMAT PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 2 month(s), 26 day(s), and also appointed on Thursday, 08 April 2010 with RASIKA GARMENTS PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 15 day(s), and also appointed on Thursday, 22 April 2010 with EARTH MINERALS COMPANY LIMITED - CUTTACK and resigned on Thursday, 22 April 2010. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 27 April 2010 with CHHATTISGARH MALL MANAGEMENT LIMITED - CHHATTISGARH - Total Tenure of 14 Year(s), 6 month(s), 26 day(s), and also appointed on Wednesday, 12 May 2010 with JAY AAR COMMERCIAL PVT LTD - KOLKATA - Total Tenure of 14 Year(s), 6 month(s), 11 day(s), and also appointed on Monday, 16 August 2010 with SURYODAY VANIJYA PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 3 month(s), 7 day(s), and also appointed on Wednesday, 22 September 2010 with EASTERN DEALCOM PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 1 day(s), and also appointed on Friday, 24 September 2010 with MANGAL DEEP SALES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 29 day(s), and also appointed on Monday, 27 August 2012 with MANASI COMMODITIES LLP - MUMBAI - Total Tenure of 12 Year(s), 2 month(s), 27 day(s), and also appointed on Monday, 27 August 2012 with TASMSEEM COMMERCIAL LLP - MUMBAI - Total Tenure of 12 Year(s), 2 month(s), 27 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1176371 |  | U10100MH2001PTC130464 | GUPTA GLOBAL RESOURCES PRIVATE LIMITED | MUMBAI | Thursday, 17 May 2007 | | Monday, 15 January 2001 | |
| 11699 | | U51909MH1989PTC051640 | GUPTA COAL INDIA PRIVATE LIMITED | MUMBAI | Thursday, 17 May 2007 | | Friday, 05 May 1989 | |
| 1276791 | | U10100MH2008PTC177715 | WANI COALFIELDS PRIVATE LIMITED | MUMBAI | Friday, 11 January 2008 | | Friday, 11 January 2008 | |
| 12970 | | U40102MH2007PTC175497 | GUPTA ENERGY PRIVATE LIMITED | MUMBAI | Friday, 18 July 2008 | | Tuesday, 30 October 2007 | |
| 1570991 | | U40102MH2008PTC177234 | AP ENERGY PRIVATE LIMITED | MUMBAI | Friday, 18 July 2008 | | Wednesday, 02 January 2008 | |
| 1343419 | | U51909WB2004PTC098061 | MANASI COMMODITIES PRIVATE LIMITED | KOLKATA | Wednesday, 03 June 2009 | | Thursday, 11 March 2004 | |
| 11808 | | U40100MH2005PTC154038 | GUPTA CORPORATION PRIVATE LIMITED | MUMBAI | Thursday, 04 June 2009 | | Friday, 17 June 2005 | |
| 988697 | | U51109WB1995PTC069628 | TASMSEEM COMMERCIAL PVT. LTD. | KOLKATA | Friday, 05 June 2009 | | Tuesday, 21 March 1995 | |
| 1575772 | | U45203MH2008PTC178136 | RAGHAV BUILDMAT PRIVATE LIMITED | MUMBAI | Friday, 28 August 2009 | | Tuesday, 22 January 2008 | |
| 54164 | | U52322WB2004PTC100484 | RASIKA GARMENTS PRIVATE LIMITED | KOLKATA | Thursday, 08 April 2010 | | Tuesday, 23 November 2004 | |
| 32342 | | U23109OR2002PLC006906 | EARTH MINERALS COMPANY LIMITED | CUTTACK | Thursday, 22 April 2010 | Thursday, 22 April 2010 | Wednesday, 04 September 2002 | |
| 679775 | | U74900CT2010PLC021772 | CHHATTISGARH MALL MANAGEMENT LIMITED | CHHATTISGARH | Tuesday, 27 April 2010 | | Tuesday, 27 April 2010 | |
| 114532 | | U51109WB1983PTC036005 | JAY AAR COMMERCIAL PVT LTD | KOLKATA | Wednesday, 12 May 2010 | | Wednesday, 09 March 1983 | |
| 171349 | | U51909WB2008PTC124310 | SURYODAY VANIJYA PRIVATE LIMITED | KOLKATA | Monday, 16 August 2010 | | Wednesday, 19 March 2008 | |
| 1586700 | | U51909MH2008PTC257542 | EASTERN DEALCOM PRIVATE LIMITED | MUMBAI | Wednesday, 22 September 2010 | | Thursday, 13 March 2008 | |
| 1554431 | | U51109MH2007PTC257509 | MANGAL DEEP SALES PRIVATE LIMITED | MUMBAI | Friday, 24 September 2010 | | Monday, 08 October 2007 | |
| 2021342 | | AAB-0854 | MANASI COMMODITIES LLP | MUMBAI | Monday, 27 August 2012 | | Monday, 27 August 2012 | |
| 2021143 | | AAB-0855 | TASMSEEM COMMERCIAL LLP | MUMBAI | Monday, 27 August 2012 | | Monday, 27 August 2012 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 1
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | MUMBAI-LARGE CORPORATE BRANCH | 6118.42 | DOUBTFUL | AXIS BANK,SBI,BOI, SBM, L&T Infra Fin | PADMESH DEODUTTA GUPTA |
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