DIRECTOR :
PREETI MALHOTRA
As On :
Friday, 22 November 2024
Total Page Views : 14 | Name | PREETI MALHOTRA |
| Total Companies | 13 |
| First Appointment Date | Wednesday, 29 September 2010 |
| Last Resigned Date | Thursday, 23 February 2017 |
| Social Links | |
PREETI MALHOTRA was appointed on Saturday, 20 August 2011 with WALL STREET FINANCE LIMITED - MUMBAI and resigned on Saturday, 20 August 2011. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 11 May 2015 with MODIPUR DEVICES PRIVATE LIMITED - DELHI and resigned on Monday, 11 May 2015. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 22 January 2016 with SMART OMNISERV FOUNDATION - KANPUR and resigned on Friday, 22 January 2016. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Thursday, 23 February 2017 with GLOBAL CITIZEN FORUM INDIA - DELHI and resigned on Thursday, 23 February 2017. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 19 March 2019 with WELLTECH PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 8 month(s), 3 day(s), and also appointed on Friday, 06 September 2019 with SMART BHARAT PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 2 month(s), 16 day(s), and also appointed on Monday, 27 July 2020 with K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 3 month(s), 26 day(s), and also appointed on Monday, 27 September 2021 with MODI FOUNTAINLIFE PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 1 month(s), 25 day(s), and also appointed on Wednesday, 24 November 2021 with MODI FOUNTAINLIFE DELHI PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 11 month(s), 28 day(s), and also appointed on Wednesday, 05 January 2022 with BEYOND 100 DELHI PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 10 month(s), 17 day(s), and also appointed on Saturday, 12 February 2022 with MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED - UTTARAKHAND - Total Tenure of 2 Year(s), 9 month(s), 10 day(s), and also appointed on Saturday, 09 April 2022 with BEYOND 100 INDIA PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 7 month(s), 13 day(s), and also appointed on Wednesday, 28 June 2023 with AGS TRANSACT TECHNOLOGIES LIMITED - MUMBAI - Total Tenure of 1 Year(s), 4 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 11197 |  | L99999MH1986PLC039660 | WALL STREET FINANCE LIMITED | MUMBAI | Saturday, 20 August 2011 | Saturday, 20 August 2011 | Friday, 25 April 1986 | |
| 9646 |  | U74899DL1993PTC056621 | MODIPUR DEVICES PRIVATE LIMITED | DELHI | Monday, 11 May 2015 | Monday, 11 May 2015 | Friday, 24 December 1993 | |
| 1768437 | | U74120UP2016NPL075936 | SMART OMNISERV FOUNDATION | KANPUR | Friday, 22 January 2016 | Friday, 22 January 2016 | Friday, 22 January 2016 | |
| 1895176 | | U74999DL2017NPL313439 | GLOBAL CITIZEN FORUM INDIA | DELHI | Thursday, 23 February 2017 | Thursday, 23 February 2017 | Thursday, 23 February 2017 | |
| 332265 | | U93090UP2016PTC085364 | WELLTECH PRIVATE LIMITED | KANPUR | Tuesday, 19 March 2019 | | Tuesday, 02 August 2016 | |
| 25100 | | U67120UP1992PTC013974 | SMART BHARAT PRIVATE LIMITED | KANPUR | Friday, 06 September 2019 | | Friday, 24 January 1992 | |
| 2320456 | | U93090DL2020OPC366889 | K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED | DELHI | Monday, 27 July 2020 | | Monday, 27 July 2020 | |
| 70941 | | U93000DL2016PTC289667 | MODI FOUNTAINLIFE PRIVATE LIMITED | DELHI | Monday, 27 September 2021 | | Monday, 18 January 2016 | |
| 2513564 | | U85310DL2021PTC390371 | MODI FOUNTAINLIFE DELHI PRIVATE LIMITED | DELHI | Wednesday, 24 November 2021 | | Wednesday, 24 November 2021 | |
| 2531241 | | U24290DL2022FTC392118 | BEYOND 100 DELHI PRIVATE LIMITED | DELHI | Wednesday, 05 January 2022 | | Wednesday, 05 January 2022 | |
| 2546450 | | U85190UR2022PTC013591 | MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED | UTTARAKHAND | Saturday, 12 February 2022 | | Saturday, 12 February 2022 | |
| 2570790 | | U85300DL2022FTC396401 | BEYOND 100 INDIA PRIVATE LIMITED | DELHI | Saturday, 09 April 2022 | | Saturday, 09 April 2022 | |
| 4461 | | L72200MH2002PLC138213 | AGS TRANSACT TECHNOLOGIES LIMITED | MUMBAI | Wednesday, 28 June 2023 | | Wednesday, 11 December 2002 | |
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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