DIRECTOR :
SANDEEP MALOO
As On :
Saturday, 23 November 2024
Total Page Views : 15 | Name | SANDEEP MALOO |
| Total Companies | 12 |
| First Appointment Date | Friday, 24 August 2007 |
| Last Resigned Date | |
| Social Links | |
SANDEEP MALOO was appointed on Friday, 24 August 2007 with ALLY INSURANCE BROKER PRIVATE LIMITED - JAIPUR - Total Tenure of 17 Year(s), 2 month(s), 30 day(s), and also appointed on Monday, 07 October 2013 with E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 16 day(s), and also appointed on Monday, 07 October 2013 with E-ALLY EQUITIES (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 16 day(s), and also appointed on Monday, 07 October 2013 with SCARLED COMPUTECH PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 16 day(s), and also appointed on Monday, 07 October 2013 with STANDARD INFRA-DEVELOPERS PRIVATE LIMITED - JAIPUR - Total Tenure of 11 Year(s), 1 month(s), 16 day(s), and also appointed on Tuesday, 08 October 2013 with E-ALLY CONSULTING (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 15 day(s), and also appointed on Thursday, 30 June 2016 with CUSTOMER CENTRIA TECHNOLOGIES LLP - MUMBAI - Total Tenure of 8 Year(s), 4 month(s), 23 day(s), and also appointed on Thursday, 01 June 2017 with MANGAL GLOBAL MARBLES PRIVATE LIMITED - JAIPUR - Total Tenure of 7 Year(s), 5 month(s), 22 day(s), and also appointed on Thursday, 02 November 2017 with ECOTECH INFORMATICS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 0 month(s), 21 day(s), and also appointed on Tuesday, 06 February 2018 with ANJANA BUILDESTATE PRIVATE LIMITED - JAIPUR - Total Tenure of 6 Year(s), 9 month(s), 17 day(s), and also appointed on Wednesday, 01 April 2020 with E- ALLY RESEARCH (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 22 day(s), and also appointed on Thursday, 21 January 2021 with IKSHVAKU INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 10 month(s), 2 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 213769 |  | U67200RJ2007PTC024893 | ALLY INSURANCE BROKER PRIVATE LIMITED | JAIPUR | Friday, 24 August 2007 | | Friday, 24 August 2007 | |
| 1404396 | | U74992MH2010PTC210007 | E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED | MUMBAI | Monday, 07 October 2013 | | Friday, 12 November 2010 | |
| 1398685 | | U74900MH2010PTC208670 | E-ALLY EQUITIES (INDIA) PRIVATE LIMITED | MUMBAI | Monday, 07 October 2013 | | Wednesday, 06 October 2010 | |
| 1803761 | | U72300MH2010PTC210514 | SCARLED COMPUTECH PRIVATE LIMITED | MUMBAI | Monday, 07 October 2013 | | Thursday, 02 December 2010 | |
| 1384283 | | U45200RJ2010PTC032261 | STANDARD INFRA-DEVELOPERS PRIVATE LIMITED | JAIPUR | Monday, 07 October 2013 | | Thursday, 01 July 2010 | |
| 86027 | | U74140MH2006PTC230649 | E-ALLY CONSULTING (INDIA) PRIVATE LIMITED | MUMBAI | Tuesday, 08 October 2013 | | Wednesday, 25 January 2006 | |
| 1960136 | | AAA-8244 | CUSTOMER CENTRIA TECHNOLOGIES LLP | MUMBAI | Thursday, 30 June 2016 | | Tuesday, 06 March 2012 | |
| 204650 | | U14200RJ1998PTC014672 | MANGAL GLOBAL MARBLES PRIVATE LIMITED | JAIPUR | Thursday, 01 June 2017 | | Wednesday, 04 March 1998 | |
| 1380974 | | U74900MH2010PTC204175 | ECOTECH INFORMATICS PRIVATE LIMITED | MUMBAI | Thursday, 02 November 2017 | | Monday, 14 June 2010 | |
| 592325 | | U74990RJ2005PTC020209 | ANJANA BUILDESTATE PRIVATE LIMITED | JAIPUR | Tuesday, 06 February 2018 | | Tuesday, 01 February 2005 | |
| 1404334 | | U74130MH2010PTC210005 | E- ALLY RESEARCH (INDIA) PRIVATE LIMITED | MUMBAI | Wednesday, 01 April 2020 | | Friday, 12 November 2010 | |
| 2389503 | | U25205MH2021PTC353879 | IKSHVAKU INDUSTRIES PRIVATE LIMITED | MUMBAI | Thursday, 21 January 2021 | | Thursday, 21 January 2021 | |
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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