DIRECTOR :
SANDEEP AGARWAL
As On :
Friday, 22 November 2024
Total Page Views : 13 | Name | SANDEEP AGARWAL |
| Total Companies | 11 |
| First Appointment Date | Sunday, 18 January 1987 |
| Last Resigned Date | |
| Social Links | |
SANDEEP AGARWAL was appointed on Sunday, 18 January 1987 with DELHI PREMISES PVT LTD - MUMBAI - Total Tenure of 37 Year(s), 10 month(s), 4 day(s), and also appointed on Sunday, 18 January 1987 with SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 37 Year(s), 10 month(s), 4 day(s), and also appointed on Saturday, 18 January 1997 with ELTEECEE TOBACCO INDUSTRIES PVT LTD - MUMBAI - Total Tenure of 27 Year(s), 10 month(s), 4 day(s), and also appointed on Saturday, 18 January 1997 with POONA PREMISES PVT LTD - MUMBAI - Total Tenure of 27 Year(s), 10 month(s), 4 day(s), and also appointed on Thursday, 14 November 2002 with LAXMI VENTURES (INDIA) LIMITED - MUMBAI - Total Tenure of 22 Year(s), 0 month(s), 8 day(s), and also appointed on Friday, 27 August 2004 with AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 2 month(s), 26 day(s), and also appointed on Thursday, 01 September 2005 with ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 2 month(s), 21 day(s), and also appointed on Friday, 07 February 2020 with DEAFLEARN EDUCATION PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 9 month(s), 15 day(s), and also appointed on Wednesday, 29 July 2020 with WORLD DEAF MATCH PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 3 month(s), 24 day(s), and also appointed on Monday, 05 October 2020 with BOONARY ENTERPRISES LLP - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 17 day(s), and also appointed on Tuesday, 13 September 2022 with ONECASHPE SOFTWARE PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 2 month(s), 9 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 316414 |  | U70100MH1983PTC031728 | DELHI PREMISES PVT LTD | MUMBAI | Sunday, 18 January 1987 | | Friday, 30 December 1983 | |
| 426501 | | U65921MH1980PTC022086 | SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED | MUMBAI | Sunday, 18 January 1987 | | Monday, 07 January 1980 | |
| 625421 | | U16004MH1985PTC038352 | ELTEECEE TOBACCO INDUSTRIES PVT LTD | MUMBAI | Saturday, 18 January 1997 | | Tuesday, 17 December 1985 | |
| 316414 | | U70100MH1983PTC031727 | POONA PREMISES PVT LTD | MUMBAI | Saturday, 18 January 1997 | | Friday, 30 December 1983 | |
| 23098 | | U51900MH1980PLC022108 | LAXMI VENTURES (INDIA) LIMITED | MUMBAI | Thursday, 14 November 2002 | | Tuesday, 15 January 1980 | |
| 209705 | | U27100MH2004PTC148180 | AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED | MUMBAI | Friday, 27 August 2004 | | Tuesday, 24 August 2004 | |
| 404279 | | U55101MH2003PTC141545 | ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED | MUMBAI | Thursday, 01 September 2005 | | Thursday, 31 July 2003 | |
| 2943530 | | U80100MH2020PTC337333 | DEAFLEARN EDUCATION PRIVATE LIMITED | MUMBAI | Friday, 07 February 2020 | | Friday, 07 February 2020 | |
| 1684299 | | U74999MH2020PTC342906 | WORLD DEAF MATCH PRIVATE LIMITED | MUMBAI | Wednesday, 29 July 2020 | | Wednesday, 29 July 2020 | |
| 3031283 | | AAU-0543 | BOONARY ENTERPRISES LLP | MUMBAI | Monday, 05 October 2020 | | Monday, 05 October 2020 | |
| 2637823 | | U72200MH2022PTC390380 | ONECASHPE SOFTWARE PRIVATE LIMITED | MUMBAI | Tuesday, 13 September 2022 | | Tuesday, 13 September 2022 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 1
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF INDIA | SAMB Bhopal | 8136 | DOUBTFUL | Apr12 | |
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