DIRECTOR :
SAMPAT RAJ KOTHARI
As On :
Friday, 01 November 2024
Total Page Views : 17 | Name | SAMPAT RAJ KOTHARI |
| Total Companies | 10 |
| First Appointment Date | Friday, 06 February 2004 |
| Last Resigned Date | |
| Social Links | |
SAMPAT RAJ KOTHARI was appointed on Friday, 06 February 2004 with KGK CREATIONS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 8 month(s), 24 day(s), and also appointed on Tuesday, 10 January 2006 with KOTHARI CREATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 9 month(s), 22 day(s), and also appointed on Friday, 10 February 2006 with MARUDHAR LEASE FINANCING PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 8 month(s), 19 day(s), and also appointed on Thursday, 06 January 2011 with POPULAR INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 26 day(s), and also appointed on Friday, 07 January 2011 with SAY RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 07 January 2011 with TRISHUL COMMERCIALS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 01 April 2011 with KGK REALTY (INDIA) LIMITED - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 0 day(s), and also appointed on Monday, 22 February 2016 with ATLANTIC HIGHRISES LLP - MUMBAI - Total Tenure of 8 Year(s), 8 month(s), 8 day(s), and also appointed on Wednesday, 19 June 2019 with KGK ACADEMY FOUNDATION - MUMBAI - Total Tenure of 5 Year(s), 4 month(s), 12 day(s), and also appointed on Thursday, 01 August 2019 with KHILTI PARI FOUNDATION - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 0 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 111036 |  | U70100MH1999PTC119578 | KGK CREATIONS (INDIA) PRIVATE LIMITED | MUMBAI | Friday, 06 February 2004 | | Friday, 23 April 1999 | |
| 923355 | | U51398MH1999PTC119580 | KOTHARI CREATIONS PRIVATE LIMITED | MUMBAI | Tuesday, 10 January 2006 | | Friday, 23 April 1999 | |
| 957976 | | U65910MH1995PTC085359 | MARUDHAR LEASE FINANCING PRIVATE LIMITED | MUMBAI | Friday, 10 February 2006 | | Wednesday, 08 February 1995 | |
| 128186 | | U67120MH1983PTC031248 | POPULAR INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 06 January 2011 | | Monday, 31 October 1983 | |
| 434680 | | U14200MH2009PTC192291 | SAY RESOURCES PRIVATE LIMITED | MUMBAI | Friday, 07 January 2011 | | Saturday, 09 May 2009 | |
| 498068 | | U51900MH1991PTC060185 | TRISHUL COMMERCIALS PRIVATE LIMITED | MUMBAI | Friday, 07 January 2011 | | Friday, 08 February 1991 | |
| 10322 | | U45100MH2011PLC214097 | KGK REALTY (INDIA) LIMITED | MUMBAI | Friday, 01 April 2011 | | Saturday, 26 February 2011 | |
| 1800771 | | AAA-2861 | ATLANTIC HIGHRISES LLP | MUMBAI | Monday, 22 February 2016 | | Tuesday, 23 November 2010 | |
| 2916782 | | U80902MH2019NPL326976 | KGK ACADEMY FOUNDATION | MUMBAI | Wednesday, 19 June 2019 | | Wednesday, 19 June 2019 | |
| 2945214 | | U80901MH2019NPL328801 | KHILTI PARI FOUNDATION | MUMBAI | Thursday, 01 August 2019 | | Thursday, 01 August 2019 | |
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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