DIRECTOR :
SANJAY GUPTA
As On :
Tuesday, 26 November 2024
Total Page Views : 9 | Name | SANJAY GUPTA |
| Total Companies | 13 |
| First Appointment Date | Wednesday, 17 November 1999 |
| Last Resigned Date | |
| Social Links | |
SANJAY GUPTA was appointed on Wednesday, 17 November 1999 with GANPATI REAL ESTATE PRIVATE LIMITED - DELHI - Total Tenure of 25 Year(s), 0 month(s), 9 day(s), and also appointed on Wednesday, 17 April 2002 with SSG PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 22 Year(s), 7 month(s), 9 day(s), and also appointed on Friday, 02 January 2004 with AD POLY FILMS PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 10 month(s), 24 day(s), and also appointed on Friday, 24 December 2004 with KAPIL EXIM PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 11 month(s), 2 day(s), and also appointed on Thursday, 19 January 2012 with INDOPTICA INTERNATIONAL PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 10 month(s), 7 day(s), and also appointed on Thursday, 19 January 2012 with EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' - DELHI - Total Tenure of 12 Year(s), 10 month(s), 7 day(s), and also appointed on Monday, 24 February 2014 with AD POLY FILMS LLP - DELHI - Total Tenure of 10 Year(s), 9 month(s), 2 day(s), and also appointed on Thursday, 20 March 2014 with KAPIL EXIM LLP - DELHI - Total Tenure of 10 Year(s), 8 month(s), 6 day(s), and also appointed on Thursday, 26 March 2015 with GANPATI REAL ESTATE LLP - DELHI - Total Tenure of 9 Year(s), 8 month(s), 0 day(s), and also appointed on Tuesday, 10 May 2016 with SAISHA E-COMMERCE PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 6 month(s), 16 day(s), and also appointed on Monday, 02 January 2017 with CHEERFUL EXIM PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 10 month(s), 24 day(s), and also appointed on Saturday, 07 January 2017 with GUPTA TYRES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 10 month(s), 19 day(s), and also appointed on Monday, 16 January 2017 with AMCO INVESTMENT & LEASING LIMITED - DELHI - Total Tenure of 7 Year(s), 10 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1173846 |  | U74899DL1999PTC102442 | GANPATI REAL ESTATE PRIVATE LIMITED | DELHI | Wednesday, 17 November 1999 | | Wednesday, 17 November 1999 | |
| 344628 | | U45201DL2002PTC115009 | SSG PROPERTIES PRIVATE LIMITED | DELHI | Wednesday, 17 April 2002 | | Wednesday, 17 April 2002 | |
| 1062588 | | U24294DL1996PTC082033 | AD POLY FILMS PRIVATE LIMITED | DELHI | Friday, 02 January 2004 | | Wednesday, 18 September 1996 | |
| 1368510 | | U51909DL2004PTC129371 | KAPIL EXIM PRIVATE LIMITED | DELHI | Friday, 24 December 2004 | | Friday, 24 September 2004 | |
| 128885 | | U74899DL1991PTC045398 | INDOPTICA INTERNATIONAL PRIVATE LIMITED | DELHI | Thursday, 19 January 2012 | | Monday, 19 August 1991 | |
| 357513 | | U74899DL1995PTC074650 | EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' | DELHI | Thursday, 19 January 2012 | | Thursday, 14 December 1995 | |
| 2211740 | | AAC-1156 | AD POLY FILMS LLP | DELHI | Monday, 24 February 2014 | | Monday, 24 February 2014 | |
| 2220242 | | AAC-1915 | KAPIL EXIM LLP | DELHI | Thursday, 20 March 2014 | | Thursday, 20 March 2014 | |
| 2341791 | | AAD-6395 | GANPATI REAL ESTATE LLP | DELHI | Thursday, 26 March 2015 | | Thursday, 26 March 2015 | |
| 2502962 | | U72200DL2016PTC299406 | SAISHA E-COMMERCE PRIVATE LIMITED | DELHI | Tuesday, 10 May 2016 | | Tuesday, 10 May 2016 | |
| 181913 | | U51311DL2003PTC121627 | CHEERFUL EXIM PRIVATE LIMITED | DELHI | Monday, 02 January 2017 | | Tuesday, 05 August 2003 | |
| 84930 | | U74899DL1996PTC081613 | GUPTA TYRES PRIVATE LIMITED | DELHI | Saturday, 07 January 2017 | | Monday, 02 September 1996 | |
| 181190 | | U74899DL1995PLC065733 | AMCO INVESTMENT & LEASING LIMITED | DELHI | Monday, 16 January 2017 | | Thursday, 23 February 1995 | |
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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