DIRECTOR :
SANDEEP VERMA
As On :
Saturday, 23 November 2024
Total Page Views : 10 | Name | SANDEEP VERMA |
| Total Companies | 25 |
| First Appointment Date | Thursday, 21 August 2008 |
| Last Resigned Date | |
| Social Links | |
SANDEEP VERMA was appointed on Thursday, 21 August 2008 with WELMOUNT REALITY PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 23 June 2009 with CARBEL MERCANTILES LTD - KOLKATA - Total Tenure of 15 Year(s), 5 month(s), 0 day(s), and also appointed on Friday, 07 August 2009 with THALAJ RESORTS AND REALTORS PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 3 month(s), 16 day(s), and also appointed on Wednesday, 07 October 2009 with SEDAR HIMALAYAN PARADISE PRIVATE LIMITED - HIMACHALPRADESH - Total Tenure of 15 Year(s), 1 month(s), 16 day(s), and also appointed on Thursday, 20 May 2010 with FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 6 month(s), 3 day(s), and also appointed on Friday, 12 August 2011 with OCEAN VIEW COTTAGES PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 3 month(s), 11 day(s), and also appointed on Thursday, 22 September 2011 with SKP FINCAP PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 2 month(s), 1 day(s), and also appointed on Monday, 26 December 2011 with SAMARA CONSULTING PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 10 month(s), 28 day(s), and also appointed on Saturday, 22 November 2014 with ABM CIVIL ENGINEERING & CONTRACTING PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 0 month(s), 1 day(s), and also appointed on Thursday, 05 March 2015 with MILESTONE VINIMAY PVT LTD - KOLKATA - Total Tenure of 9 Year(s), 8 month(s), 18 day(s), and also appointed on Thursday, 05 March 2015 with AVIA VILLAS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 18 day(s), and also appointed on Thursday, 05 March 2015 with LEAVES HOLIDAY HOMES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 18 day(s), and also appointed on Thursday, 05 March 2015 with HERMANOS ZUBADI HOLDINGS PVT LTD - DELHI - Total Tenure of 9 Year(s), 8 month(s), 18 day(s), and also appointed on Tuesday, 10 March 2015 with TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 13 day(s), and also appointed on Tuesday, 10 March 2015 with SANSUDHA CONSULTANTS PVT LTD - KOLKATA - Total Tenure of 9 Year(s), 8 month(s), 13 day(s), and also appointed on Tuesday, 10 March 2015 with BEACH COTTAGES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 13 day(s), and also appointed on Thursday, 19 March 2015 with OCEAN VIEW COTTAGES LIMITED LIABILITY PARTNERSHIP - DELHI - Total Tenure of 9 Year(s), 8 month(s), 4 day(s), and also appointed on Thursday, 19 March 2015 with OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP - DELHI - Total Tenure of 9 Year(s), 8 month(s), 4 day(s), and also appointed on Thursday, 19 March 2015 with OCEAN VIEW HOLIDAY HOMES LIMITED LIABILITY PARTNERSHIP - DELHI - Total Tenure of 9 Year(s), 8 month(s), 4 day(s), and also appointed on Wednesday, 01 July 2015 with ARCHIPEL INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP - DELHI - Total Tenure of 9 Year(s), 4 month(s), 22 day(s), and also appointed on Friday, 07 September 2018 with WIND SHINE HOSPITALITY LLP - DELHI - Total Tenure of 6 Year(s), 2 month(s), 16 day(s), and also appointed on Tuesday, 11 September 2018 with WHITE PEARL VILLAS LLP - DELHI - Total Tenure of 6 Year(s), 2 month(s), 12 day(s), and also appointed on Friday, 20 March 2020 with RAINBOW DIGITAL SERVICES PVT LTD - DELHI - Total Tenure of 4 Year(s), 8 month(s), 3 day(s), and also appointed on Thursday, 07 May 2020 with SILVERVIEW VINIMAY PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 6 month(s), 16 day(s), and also appointed on Friday, 14 August 2020 with KDP IMPEX PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 3 month(s), 9 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 154640 |  | U45400DL2008PTC176761 | WELMOUNT REALITY PRIVATE LIMITED | DELHI | Thursday, 21 August 2008 | | Tuesday, 15 April 2008 | |
| 116338 | | U51909WB1995PLC067582 | CARBEL MERCANTILES LTD | KOLKATA | Tuesday, 23 June 2009 | | Wednesday, 18 January 1995 | |
| 285080 | | U51109DL2008PTC180541 | THALAJ RESORTS AND REALTORS PRIVATE LIMITED | DELHI | Friday, 07 August 2009 | | Monday, 07 July 2008 | |
| 7357 | | U55101HP2008PTC030931 | SEDAR HIMALAYAN PARADISE PRIVATE LIMITED | HIMACHALPRADESH | Wednesday, 07 October 2009 | | Thursday, 31 July 2008 | |
| 829461 | | U74899DL1995PTC073312 | FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED | DELHI | Thursday, 20 May 2010 | | Wednesday, 18 October 1995 | |
| 1887286 | | U45400DL2011PTC223643 | OCEAN VIEW COTTAGES PRIVATE LIMITED | DELHI | Friday, 12 August 2011 | | Thursday, 11 August 2011 | |
| 1901689 | | U67190DL2011PTC225392 | SKP FINCAP PRIVATE LIMITED | DELHI | Thursday, 22 September 2011 | | Thursday, 22 September 2011 | |
| 1921305 | | U67190DL2011PTC227724 | SAMARA CONSULTING PRIVATE LIMITED | DELHI | Monday, 26 December 2011 | | Tuesday, 22 November 2011 | |
| 1402766 | | U45200DL2010PTC210061 | ABM CIVIL ENGINEERING & CONTRACTING PRIVATE LIMITED | DELHI | Saturday, 22 November 2014 | | Monday, 01 November 2010 | |
| 84785 | | U51109WB1995PTC075149 | MILESTONE VINIMAY PVT LTD | KOLKATA | Thursday, 05 March 2015 | | Monday, 30 October 1995 | |
| 1628252 | | U55101DL2014PTC266613 | AVIA VILLAS PRIVATE LIMITED | DELHI | Thursday, 05 March 2015 | | Thursday, 20 March 2014 | |
| 1607071 | | U55101DL2013PTC261986 | LEAVES HOLIDAY HOMES PRIVATE LIMITED | DELHI | Thursday, 05 March 2015 | | Wednesday, 11 December 2013 | |
| 1004342 | | U45400DL1995PTC070570 | HERMANOS ZUBADI HOLDINGS PVT LTD | DELHI | Thursday, 05 March 2015 | | Friday, 07 July 1995 | |
| 712352 | | U70101DL1984PTC019653 | TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED | DELHI | Tuesday, 10 March 2015 | | Friday, 21 December 1984 | |
| 129958 | | U74140WB1995PTC069599 | SANSUDHA CONSULTANTS PVT LTD | KOLKATA | Tuesday, 10 March 2015 | | Monday, 20 March 1995 | |
| 310733 | | U55101DL2012PTC229802 | BEACH COTTAGES PRIVATE LIMITED | DELHI | Tuesday, 10 March 2015 | | Tuesday, 10 January 2012 | |
| 2338215 | | AAD-5726 | OCEAN VIEW COTTAGES LIMITED LIABILITY PARTNERSHIP | DELHI | Thursday, 19 March 2015 | | Thursday, 19 March 2015 | |
| 2338215 | | AAD-5728 | OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP | DELHI | Thursday, 19 March 2015 | | Thursday, 19 March 2015 | |
| 2338215 | | AAD-5730 | OCEAN VIEW HOLIDAY HOMES LIMITED LIABILITY PARTNERSHIP | DELHI | Thursday, 19 March 2015 | | Thursday, 19 March 2015 | |
| 2379810 | | AAE-3001 | ARCHIPEL INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP | DELHI | Wednesday, 01 July 2015 | | Wednesday, 01 July 2015 | |
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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