DIRECTOR : RAKESH PANDYA

As On : Friday, 22 November 2024

Total Page Views : 15

Name	RAKESH PANDYA
Total Companies	23
First Appointment Date	Tuesday, 10 April 2001
Last Resigned Date
Social Links

DIN	00910701
PAN
E-Mail 1	Enter Missing Detail
E-Mail 2	Enter Missing Detail
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RAKESH PANDYA was appointed on Tuesday, 10 April 2001 with C.A. TCG SOFTWARE PRIVATE LIMITED - KOLKATA - Total Tenure of 23 Year(s), 7 month(s), 12 day(s), and also appointed on Friday, 23 August 2002 with SANJIVANI THERAPEUTICS PRIVATE LIMITED - KOLKATA - Total Tenure of 22 Year(s), 2 month(s), 30 day(s), and also appointed on Tuesday, 01 October 2002 with TCG SOFTWARE SERVICES PRIVATE LIMITED - KOLKATA - Total Tenure of 22 Year(s), 1 month(s), 21 day(s), and also appointed on Wednesday, 02 July 2003 with CLININVENT RESEARCH PRIVATE LIMITED - KOLKATA - Total Tenure of 21 Year(s), 4 month(s), 20 day(s), and also appointed on Friday, 25 July 2003 with TCGA RESEARCH PRIVATE LIMITED - KOLKATA - Total Tenure of 21 Year(s), 3 month(s), 28 day(s), and also appointed on Friday, 26 December 2003 with LABVANTAGE SOLUTIONS PRIVATE LIMITED - KOLKATA - Total Tenure of 20 Year(s), 10 month(s), 27 day(s), and also appointed on Tuesday, 16 August 2005 with SILICOGENE INFORMATICS PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 6 day(s), and also appointed on Tuesday, 28 April 2009 with RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY - KOLKATA - Total Tenure of 15 Year(s), 6 month(s), 24 day(s), and also appointed on Thursday, 10 March 2011 with BALASON REALTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 8 month(s), 12 day(s), and also appointed on Thursday, 27 September 2012 with TCGA RESEARCH FOUNDATION - KOLKATA - Total Tenure of 12 Year(s), 1 month(s), 25 day(s), and also appointed on Wednesday, 01 October 2014 with TCG REFINERIES PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 1 month(s), 21 day(s), and also appointed on Friday, 08 February 2019 with TCG INFORMATICS PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 14 day(s), and also appointed on Thursday, 17 June 2021 with TCG SOFTWARE PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 5 month(s), 5 day(s), and also appointed on Thursday, 22 July 2021 with HALDIA POLYPARKS PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 22 July 2021 with ASIAN GATEWAY LTD. - KOLKATA - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 22 July 2021 with HALDIA POWER LTD. - KOLKATA - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 22 July 2021 with LAKELAND VILLAGE PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 22 July 2021 with CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 22 July 2021 with GREEN ACRE DEVELOPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 22 July 2021 with ACULEAD (INDIA) PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Tuesday, 21 June 2022 with MCPI ADVANCED TEXTILES PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 5 month(s), 1 day(s), and also appointed on Monday, 20 November 2023 with JYOT SAMRIDHI PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 0 month(s), 2 day(s), and also appointed on Thursday, 04 April 2024 with MCPI LOGISTICS PRIVATE LIMITED - RoC-Kolkata and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 3 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
130750	U72200WB1998PTC086444	C.A. TCG SOFTWARE PRIVATE LIMITED	KOLKATA	Tuesday, 10 April 2001	Thursday, 29 January 1998	Active
278141	U01100WB2002PTC117007	SANJIVANI THERAPEUTICS PRIVATE LIMITED	KOLKATA	Friday, 23 August 2002	Friday, 23 August 2002	Active
30726	U30009WB1995PTC074207	TCG SOFTWARE SERVICES PRIVATE LIMITED	KOLKATA	Tuesday, 01 October 2002	Tuesday, 12 September 1995	Active
11253	U24100WB2003PTC096510	CLININVENT RESEARCH PRIVATE LIMITED	KOLKATA	Wednesday, 02 July 2003	Wednesday, 02 July 2003	Active
278881	U74220WB2003PTC096649	TCGA RESEARCH PRIVATE LIMITED	KOLKATA	Friday, 25 July 2003	Friday, 25 July 2003	Active
69343	U72200WB1999PTC090445	LABVANTAGE SOLUTIONS PRIVATE LIMITED	KOLKATA	Friday, 26 December 2003	Wednesday, 13 October 1999	Active
76574	U73100WB2002PTC095081	SILICOGENE INFORMATICS PRIVATE LIMITED	KOLKATA	Tuesday, 16 August 2005	Thursday, 29 August 2002	Active
1663176	U74900WB2009NPL134783	RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY	KOLKATA	Tuesday, 28 April 2009	Tuesday, 28 April 2009	Active
1388074	U70109WB2010PTC151703	BALASON REALTORS PRIVATE LIMITED	KOLKATA	Thursday, 10 March 2011	Tuesday, 27 July 2010	Active
1885625	U73100WB2011NPL166230	TCGA RESEARCH FOUNDATION	KOLKATA	Thursday, 27 September 2012	Wednesday, 10 August 2011	Active
14211	U23209WB1995PTC073512	TCG REFINERIES PRIVATE LIMITED	KOLKATA	Wednesday, 01 October 2014	Monday, 14 August 1995	Active
1433921	U72200WB2011PTC162430	TCG INFORMATICS PRIVATE LIMITED	KOLKATA	Friday, 08 February 2019	Monday, 09 May 2011	Active
21044	U85110WB1997PTC022614	TCG SOFTWARE PRIVATE LIMITED	KOLKATA	Thursday, 17 June 2021	Wednesday, 06 August 1997	Active
143673	U25209WB1997PTC083127	HALDIA POLYPARKS PRIVATE LIMITED	KOLKATA	Thursday, 22 July 2021	Friday, 28 February 1997	Active
346359	U45101WB1995PLC067270	ASIAN GATEWAY LTD.	KOLKATA	Thursday, 22 July 2021	Tuesday, 10 January 1995	Active
558946	U40102WB1995PLC073254	HALDIA POWER LTD.	KOLKATA	Thursday, 22 July 2021	Tuesday, 01 August 1995	Active
356843	U29197WB1997PTC084101	LAKELAND VILLAGE PRIVATE LIMITED	KOLKATA	Thursday, 22 July 2021	Friday, 25 April 1997	Active
848769	U51909WB1996PTC081769	CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED	KOLKATA	Thursday, 22 July 2021	Tuesday, 15 October 1996	Active
1043789	U45400WB2007PTC116752	GREEN ACRE DEVELOPERS PRIVATE LIMITED	KOLKATA	Thursday, 22 July 2021	Monday, 25 June 2007	Active
1733635	U74900WB2015PTC209062	ACULEAD (INDIA) PRIVATE LIMITED	KOLKATA	Thursday, 22 July 2021	Thursday, 31 December 2015	Active

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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