DIRECTOR :
SANDEEP GUPTA
As On :
Saturday, 23 November 2024
Total Page Views : 18 | Name | SANDEEP GUPTA |
| Total Companies | 14 |
| First Appointment Date | Wednesday, 17 April 2002 |
| Last Resigned Date | |
| Social Links | |
SANDEEP GUPTA was appointed on Wednesday, 17 April 2002 with SSG PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 22 Year(s), 7 month(s), 6 day(s), and also appointed on Wednesday, 13 August 2003 with AMCO INVESTMENT & LEASING LIMITED - DELHI - Total Tenure of 21 Year(s), 3 month(s), 10 day(s), and also appointed on Tuesday, 30 September 2003 with HI LIFE OVERSEAS PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 1 month(s), 23 day(s), and also appointed on Monday, 20 October 2003 with HAZOOR SAHIB IMPEX PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 1 month(s), 3 day(s), and also appointed on Sunday, 30 November 2003 with CHEERFUL EXIM PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 11 month(s), 23 day(s), and also appointed on Tuesday, 01 June 2004 with ECOFAIR OVERSEAS PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 5 month(s), 22 day(s), and also appointed on Wednesday, 30 July 2008 with EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' - DELHI - Total Tenure of 16 Year(s), 3 month(s), 24 day(s), and also appointed on Tuesday, 28 January 2014 with HI LIFE OVERSEAS LLP - DELHI - Total Tenure of 10 Year(s), 9 month(s), 26 day(s), and also appointed on Friday, 21 February 2014 with HAZOOR SAHIB IMPEX LLP - DELHI - Total Tenure of 10 Year(s), 9 month(s), 2 day(s), and also appointed on Tuesday, 01 April 2014 with ECOFAIR OVERSEAS LLP - DELHI - Total Tenure of 10 Year(s), 7 month(s), 22 day(s), and also appointed on Wednesday, 21 December 2016 with GUPTA TYRES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 11 month(s), 2 day(s), and also appointed on Monday, 16 January 2017 with SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 10 month(s), 7 day(s), and also appointed on Monday, 16 January 2017 with JPG BUILDERS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 10 month(s), 7 day(s), and also appointed on Friday, 30 June 2023 with UBC PROJECTS LLP - DELHI - Total Tenure of 1 Year(s), 4 month(s), 23 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 344628 |  | U45201DL2002PTC115009 | SSG PROPERTIES PRIVATE LIMITED | DELHI | Wednesday, 17 April 2002 | | Wednesday, 17 April 2002 | |
| 181190 | | U74899DL1995PLC065733 | AMCO INVESTMENT & LEASING LIMITED | DELHI | Wednesday, 13 August 2003 | | Thursday, 23 February 1995 | |
| 1252054 | | U51909DL2001PTC113266 | HI LIFE OVERSEAS PRIVATE LIMITED | DELHI | Tuesday, 30 September 2003 | | Monday, 26 November 2001 | |
| 1145291 | | U51909DL1999PTC098007 | HAZOOR SAHIB IMPEX PRIVATE LIMITED | DELHI | Monday, 20 October 2003 | | Wednesday, 20 January 1999 | |
| 181913 | | U51311DL2003PTC121627 | CHEERFUL EXIM PRIVATE LIMITED | DELHI | Sunday, 30 November 2003 | | Tuesday, 05 August 2003 | |
| 1010848 | | U74899DL1995PTC071790 | ECOFAIR OVERSEAS PRIVATE LIMITED | DELHI | Tuesday, 01 June 2004 | | Tuesday, 22 August 1995 | |
| 357513 | | U74899DL1995PTC074650 | EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' | DELHI | Wednesday, 30 July 2008 | | Thursday, 14 December 1995 | |
| 2202722 | | AAC-0373 | HI LIFE OVERSEAS LLP | DELHI | Tuesday, 28 January 2014 | | Tuesday, 28 January 2014 | |
| 2211092 | | AAC-1101 | HAZOOR SAHIB IMPEX LLP | DELHI | Friday, 21 February 2014 | | Friday, 21 February 2014 | |
| 2224681 | | AAC-2291 | ECOFAIR OVERSEAS LLP | DELHI | Tuesday, 01 April 2014 | | Tuesday, 01 April 2014 | |
| 84930 | | U74899DL1996PTC081613 | GUPTA TYRES PRIVATE LIMITED | DELHI | Wednesday, 21 December 2016 | | Monday, 02 September 1996 | |
| 75920 | | U67120DL1998PTC096021 | SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | DELHI | Monday, 16 January 2017 | | Friday, 04 September 1998 | |
| 38079 | | U45201DL1997PTC087689 | JPG BUILDERS PRIVATE LIMITED | DELHI | Monday, 16 January 2017 | | Wednesday, 04 June 1997 | |
| 3390241 | | ACB-8110 | UBC PROJECTS LLP | DELHI | Friday, 30 June 2023 | | Friday, 30 June 2023 | |
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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