DIRECTOR :
SANJAY DUA
As On :
Thursday, 21 November 2024
Total Page Views : 14 | Name | SANJAY DUA |
| Total Companies | 14 |
| First Appointment Date | Monday, 02 December 2013 |
| Last Resigned Date | |
| Social Links | |
SANJAY DUA was appointed on Monday, 02 December 2013 with CATL FINANCIAL SERVICES LIMITED - DELHI - Total Tenure of 10 Year(s), 11 month(s), 19 day(s), and also appointed on Wednesday, 12 March 2014 with LETO HEALTHCARE PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 8 month(s), 9 day(s), and also appointed on Wednesday, 16 April 2014 with DUA CORPADVISORS LLP - DELHI - Total Tenure of 10 Year(s), 7 month(s), 5 day(s), and also appointed on Wednesday, 01 July 2015 with GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 4 month(s), 20 day(s), and also appointed on Wednesday, 14 October 2015 with ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 1 month(s), 7 day(s), and also appointed on Thursday, 03 November 2016 with SITRANS CONTROL LLP - DELHI - Total Tenure of 8 Year(s), 0 month(s), 18 day(s), and also appointed on Tuesday, 28 February 2017 with DIONE CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 21 day(s), and also appointed on Monday, 06 March 2017 with ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 15 day(s), and also appointed on Monday, 22 April 2019 with NEERAJ CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 6 month(s), 29 day(s), and also appointed on Wednesday, 30 December 2020 with BEETEL TELETECH LIMITED - DELHI - Total Tenure of 3 Year(s), 10 month(s), 22 day(s), and also appointed on Friday, 14 May 2021 with AKSHRAM TRUSTEES PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 6 month(s), 7 day(s), and also appointed on Tuesday, 05 October 2021 with BHARTI MANAGEMENT SERVICES LIMITED - MUMBAI - Total Tenure of 3 Year(s), 1 month(s), 16 day(s), and also appointed on Thursday, 11 November 2021 with CENTUM LEARNING LIMITED - DELHI - Total Tenure of 3 Year(s), 0 month(s), 10 day(s), and also appointed on Tuesday, 23 April 2024 with MINTED TRUSTEES PRIVATE LIMITED - RoC-Bangalore and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1988405 |  | U65100DL2012PLC236415 | CATL FINANCIAL SERVICES LIMITED | DELHI | Monday, 02 December 2013 | | Thursday, 24 May 2012 | |
| 2051978 | | U85110DL2012PTC244825 | LETO HEALTHCARE PRIVATE LIMITED | DELHI | Wednesday, 12 March 2014 | | Wednesday, 14 November 2012 | |
| 2227847 | | AAC-2611 | DUA CORPADVISORS LLP | DELHI | Wednesday, 16 April 2014 | | Wednesday, 16 April 2014 | |
| 963379 | | U74899DL1994PTC061451 | GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED | DELHI | Wednesday, 01 July 2015 | | Tuesday, 13 September 1994 | |
| 2418937 | | U74999HR2015PTC056975 | ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED | DELHI | Wednesday, 14 October 2015 | | Wednesday, 14 October 2015 | |
| 2304136 | | AAD-1326 | SITRANS CONTROL LLP | DELHI | Thursday, 03 November 2016 | | Wednesday, 31 December 2014 | |
| 2629625 | | U74999DL2017PTC313636 | DIONE CONSULTANTS PRIVATE LIMITED | DELHI | Tuesday, 28 February 2017 | | Tuesday, 28 February 2017 | |
| 2632098 | | U74999DL2017PTC313926 | ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED | DELHI | Monday, 06 March 2017 | | Monday, 06 March 2017 | |
| 648040 | | U67200DL1980PTC253585 | NEERAJ CONSULTANTS PRIVATE LIMITED | DELHI | Monday, 22 April 2019 | | Tuesday, 06 May 1980 | |
| 30978 |  | U32204HR1999PLC042204 | BEETEL TELETECH LIMITED | DELHI | Wednesday, 30 December 2020 | | Tuesday, 30 March 1999 | |
| 2431446 | | U74999DL2021PTC381103 | AKSHRAM TRUSTEES PRIVATE LIMITED | DELHI | Friday, 14 May 2021 | | Friday, 14 May 2021 | |
| 673 | | U93000MH2007PLC351131 | BHARTI MANAGEMENT SERVICES LIMITED | MUMBAI | Tuesday, 05 October 2021 | | Friday, 13 July 2007 | |
| 97052 |  | U74120DL2007PLC158956 | CENTUM LEARNING LIMITED | DELHI | Thursday, 11 November 2021 | | Wednesday, 07 February 2007 | |
| 999999 | | U66190KA2024PTC187719 | MINTED TRUSTEES PRIVATE LIMITED | RoC-Bangalore | Tuesday, 23 April 2024 | Monday, 01 January 1900 | Tuesday, 23 April 2024 | |
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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