DIRECTOR :
PREM PAL GANDHI
As On :
Tuesday, 26 November 2024
Total Page Views : 35 | Name | PREM PAL GANDHI |
| Total Companies | 12 |
| First Appointment Date | Friday, 14 November 1986 |
| Last Resigned Date | |
| Social Links | |
PREM PAL GANDHI was appointed on Friday, 14 November 1986 with RASHMA FINANCE PVT LTD - CHANDIGARH - Total Tenure of 38 Year(s), 0 month(s), 12 day(s), and also appointed on Monday, 07 August 1995 with K. C. LAND AND FINANCE LIMITED - CHANDIGARH - Total Tenure of 29 Year(s), 3 month(s), 19 day(s), and also appointed on Monday, 22 January 1996 with WALIA TRADERS LTD - CHANDIGARH - Total Tenure of 28 Year(s), 10 month(s), 4 day(s), and also appointed on Wednesday, 20 February 2002 with INDIGO FINCAP PRIVATE LIMITED - CHANDIGARH - Total Tenure of 22 Year(s), 9 month(s), 6 day(s), and also appointed on Monday, 26 February 2007 with KING ENTERTAINMENTS PRIVATE LIMITED - CHANDIGARH - Total Tenure of 17 Year(s), 9 month(s), 0 day(s), and also appointed on Monday, 26 February 2007 with K C ENTERTAINMENT PRIVATE LIMITED - CHANDIGARH - Total Tenure of 17 Year(s), 9 month(s), 0 day(s), and also appointed on Monday, 15 September 2008 with FARADAYS INDUSTRIES PRIVATE LIMITED - CHANDIGARH - Total Tenure of 16 Year(s), 2 month(s), 11 day(s), and also appointed on Saturday, 22 May 2010 with GRAND MULTIPLEX PROJECTS LIMITED - CHANDIGARH - Total Tenure of 14 Year(s), 6 month(s), 4 day(s), and also appointed on Tuesday, 18 November 2014 with PANDOGA EDUCATION AND RESEARCH FOUNDATION - CHANDIGARH - Total Tenure of 10 Year(s), 0 month(s), 8 day(s), and also appointed on Tuesday, 30 July 2019 with ASEEM TRANSPORT SERVICES PRIVATE LIMITED - CHANDIGARH - Total Tenure of 5 Year(s), 3 month(s), 27 day(s), and also appointed on Tuesday, 30 July 2019 with ASEEM HOSTEL SERVICES PRIVATE LIMITED - CHANDIGARH - Total Tenure of 5 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 02 December 2019 with ASEEM HOTELS AND RESORTS PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 11 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 136462 |  | U65910PB1986PTC007132 | RASHMA FINANCE PVT LTD | CHANDIGARH | Friday, 14 November 1986 | | Friday, 14 November 1986 | |
| 94849 | | U65921PB1995PLC016878 | K. C. LAND AND FINANCE LIMITED | CHANDIGARH | Monday, 07 August 1995 | | Monday, 07 August 1995 | |
| 30775 | | U45203CH1988PLC007895 | WALIA TRADERS LTD | CHANDIGARH | Monday, 22 January 1996 | | Wednesday, 06 January 1988 | |
| 99916 | | U92100PB1995PTC016359 | INDIGO FINCAP PRIVATE LIMITED | CHANDIGARH | Wednesday, 20 February 2002 | | Friday, 05 May 1995 | |
| 718097 | | U92130PB2004PTC027222 | KING ENTERTAINMENTS PRIVATE LIMITED | CHANDIGARH | Monday, 26 February 2007 | | Friday, 18 June 2004 | |
| 283015 | | U92199PB2007PTC030917 | K C ENTERTAINMENT PRIVATE LIMITED | CHANDIGARH | Monday, 26 February 2007 | | Monday, 26 February 2007 | |
| 73076 | | U55101CH1975PTC003550 | FARADAYS INDUSTRIES PRIVATE LIMITED | CHANDIGARH | Monday, 15 September 2008 | | Thursday, 03 April 1975 | |
| 41424 | | U45100PB2004PLC027365 | GRAND MULTIPLEX PROJECTS LIMITED | CHANDIGARH | Saturday, 22 May 2010 | | Friday, 06 August 2004 | |
| 1668398 | | U74900PB2014NPL039044 | PANDOGA EDUCATION AND RESEARCH FOUNDATION | CHANDIGARH | Tuesday, 18 November 2014 | | Tuesday, 18 November 2014 | |
| 2132605 | | U60200CH2019PTC042329 | ASEEM TRANSPORT SERVICES PRIVATE LIMITED | CHANDIGARH | Tuesday, 30 July 2019 | | Wednesday, 09 January 2019 | |
| 2132981 | | U74999CH2019PTC042327 | ASEEM HOSTEL SERVICES PRIVATE LIMITED | CHANDIGARH | Tuesday, 30 July 2019 | | Wednesday, 09 January 2019 | |
| 2117996 | | U55209HR2018PTC077067 | ASEEM HOTELS AND RESORTS PRIVATE LIMITED | DELHI | Monday, 02 December 2019 | | Tuesday, 27 November 2018 | |
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 | | PUNJAB NATIONAL BANK | Mohali Phase 1 | 9236.44 | | | SF |
| 2 | Nationalised banks | CORPORATION BANK | LUDHIANA | 487.24942 | DOUBTFUL | | |
| 3 | Nationalised banks | ORIENTAL BANK OF COMMERCE | 0244-CHANDIGARH-MANIMAJRA | 1527 | DOUBTFUL | | SUIT |
| 4 | Nationalised banks | PUNJAB NATIONAL BANK | Mohali Phase 1 | 9236.44 | | | SF |
| 5 | Nationalised banks | CORPORATION BANK | LUDHIANA | 487.24942 | DOUBTFUL | 02/04/2017 | |
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