DIRECTOR :
PUNEET SINGH
As On :
Saturday, 23 November 2024
Total Page Views : 6 | Name | PUNEET SINGH |
| Total Companies | 30 |
| First Appointment Date | Monday, 05 January 2004 |
| Last Resigned Date | Friday, 06 December 2030 |
| Social Links | |
PUNEET SINGH was appointed on Monday, 05 January 2004 with DEE HOTELS (INDIA) PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 10 month(s), 18 day(s), and also appointed on Wednesday, 13 December 2006 with ONE WORLD E VENTURES PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 11 month(s), 10 day(s), and also appointed on Thursday, 14 June 2007 with TECH TRENDZ SOLUTIONS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 5 month(s), 9 day(s), and also appointed on Friday, 29 August 2008 with RSL DEVELOPERS PRIVATE LIMITED - CHANDIGARH - Total Tenure of 16 Year(s), 2 month(s), 25 day(s), and also appointed on Monday, 09 February 2009 with E COPY COLLECTIVE MANAGEMENT PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 9 month(s), 14 day(s), and also appointed on Tuesday, 08 December 2009 with SHIVAM HOSPITALITY PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 15 day(s), and also appointed on Friday, 08 January 2010 with OM SHIVAM REALTORS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 10 month(s), 15 day(s), and also appointed on Thursday, 21 October 2010 with ONEWORLD FILMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 2 day(s), and also appointed on Monday, 08 August 2011 with SKYSURE SOLUTIONS PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 3 month(s), 15 day(s), and also appointed on Sunday, 20 May 2012 with HONEY TASTE PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with BHASKAR MILK PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with GOODSPOT TRADING COMPANY PRIVATE LIMITED - MUMBAI and resigned on Friday, 06 December 2030. - Total Tenure of 18 Year(s), 6 month(s), 17 day(s), and also appointed on Sunday, 20 May 2012 with SHILPA REALTORS PRIVATE LIMITED. - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 3 day(s), and also appointed on Sunday, 20 May 2012 with WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with STARVIEW TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 3 day(s), and also appointed on Sunday, 20 May 2012 with ICON TRADING COMPANY PRIVATE LIMITED - MUMBAI and resigned on Friday, 06 December 2030. - Total Tenure of 18 Year(s), 6 month(s), 17 day(s), and also appointed on Sunday, 20 May 2012 with SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 3 day(s), and also appointed on Sunday, 20 May 2012 with DWARKA AGRO PRODUCTS PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with DWARKA RETAIL BAZAAR PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 3 day(s), and also appointed on Sunday, 20 May 2012 with DWARKA MILK STATIONS PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with K. M. MILK PRODUCTS PRIVATE LIMITED - MUMBAI and resigned on Friday, 06 December 2030. - Total Tenure of 18 Year(s), 6 month(s), 17 day(s), and also appointed on Sunday, 20 May 2012 with DWARKA CATTLE FARMS PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 3 day(s), and also appointed on Sunday, 20 May 2012 with DWARKA FOODS PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with DEV DAIRY PRODUCTS PRIVATE LIMITED - MUMBAI and resigned on Friday, 06 December 2030. - Total Tenure of 18 Year(s), 6 month(s), 17 day(s), and also appointed on Sunday, 20 May 2012 with K. P. DAIRY PRODUCTS PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with DWARKA PLASTOCHEM PRIVATE LIMITED - MUMBAI and resigned on Saturday, 30 June 2012. - Total Tenure of 0 Year(s), 1 month(s), 10 day(s), and also appointed on Sunday, 20 May 2012 with MILKRAFT DAIRY TECH PRIVATE LIMITED. - MUMBAI and resigned on Friday, 06 December 2030. - Total Tenure of 18 Year(s), 6 month(s), 17 day(s), and also appointed on Sunday, 20 May 2012 with DWARKA CINEVISION PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 3 day(s), and also appointed on Thursday, 06 September 2012 with SAMARPAN FARMS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 2 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1335752 |  | U55101DL2004PTC123846 | DEE HOTELS (INDIA) PRIVATE LIMITED | DELHI | Monday, 05 January 2004 | | Monday, 05 January 2004 | |
| 1498872 | | U74999DL2006PTC156517 | ONE WORLD E VENTURES PRIVATE LIMITED | DELHI | Wednesday, 13 December 2006 | | Wednesday, 13 December 2006 | |
| 1534130 | | U72900DL2007PTC164741 | TECH TRENDZ SOLUTIONS PRIVATE LIMITED | DELHI | Thursday, 14 June 2007 | | Thursday, 14 June 2007 | |
| 1622104 | | U45209CH2008PTC031347 | RSL DEVELOPERS PRIVATE LIMITED | CHANDIGARH | Friday, 29 August 2008 | | Friday, 29 August 2008 | |
| 1577666 | | U74120DL2008PTC173408 | E COPY COLLECTIVE MANAGEMENT PRIVATE LIMITED | DELHI | Monday, 09 February 2009 | | Thursday, 31 January 2008 | |
| 1707017 | | U74900MH2009PTC197678 | SHIVAM HOSPITALITY PRIVATE LIMITED | MUMBAI | Tuesday, 08 December 2009 | | Tuesday, 08 December 2009 | |
| 1714162 | | U45201MH2010PTC198685 | OM SHIVAM REALTORS PRIVATE LIMITED | MUMBAI | Friday, 08 January 2010 | | Friday, 08 January 2010 | |
| 1401156 | | U92412MH2010PTC209259 | ONEWORLD FILMS PRIVATE LIMITED | MUMBAI | Thursday, 21 October 2010 | | Thursday, 21 October 2010 | |
| 1826991 | | U72300DL2011PTC213516 | SKYSURE SOLUTIONS PRIVATE LIMITED | DELHI | Monday, 08 August 2011 | | Tuesday, 08 February 2011 | |
| 954052 | | U15430MH1994PTC081581 | HONEY TASTE PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | Saturday, 30 June 2012 | Thursday, 29 September 1994 | |
| 1631483 | | U01220MH2008PTC187595 | BHASKAR MILK PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | Saturday, 30 June 2012 | Thursday, 16 October 2008 | |
| 76929 | | U51909MH2005PTC153410 | GOODSPOT TRADING COMPANY PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | Friday, 06 December 2030 | Wednesday, 18 May 2005 | |
| 1611026 | | U45400MH2008PTC184399 | SHILPA REALTORS PRIVATE LIMITED. | MUMBAI | Sunday, 20 May 2012 | | Tuesday, 08 July 2008 | |
| 1251359 | | U51909MH2004PTC148034 | WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | Saturday, 30 June 2012 | Monday, 16 August 2004 | |
| 118256 | | U51909MH2005PTC153940 | STARVIEW TRADING COMPANY PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | | Monday, 13 June 2005 | |
| 85935 | | U51909MH2005PTC155933 | ICON TRADING COMPANY PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | Friday, 06 December 2030 | Tuesday, 06 September 2005 | |
| 1653949 | | U15204MH2009PTC190727 | SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | | Thursday, 05 March 2009 | |
| 1713075 | | U01403MH2010PTC198522 | DWARKA AGRO PRODUCTS PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | Saturday, 30 June 2012 | Tuesday, 05 January 2010 | |
| 1952405 | | U74900MH2012PTC226992 | DWARKA RETAIL BAZAAR PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | | Wednesday, 15 February 2012 | |
| 1578708 | | U15410MH2008PTC178588 | DWARKA MILK STATIONS PRIVATE LIMITED | MUMBAI | Sunday, 20 May 2012 | Saturday, 30 June 2012 | Thursday, 07 February 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 3
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CANARA BANK | CHEMBUR MAIN, MUMBAI | 718 | DOUBTFUL | MAY 12 | SUIT |
| 2 | Nationalised banks | CANARA BANK | CHEMBUR MAIN, MUMBAI | 749 | DOUBTFUL | MAY 12 | SUIT |
| 3 | Nationalised banks | CANARA BANK | CHEMBUR MAIN, MUMBAI | 803 | LOSS | MAY 12 | SUIT |
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