DIRECTOR :
SANJAY GUPTA
As On :
Friday, 22 November 2024
Total Page Views : 14 | Name | SANJAY GUPTA |
| Total Companies | 11 |
| First Appointment Date | Thursday, 29 June 1995 |
| Last Resigned Date | |
| Social Links | |
SANJAY GUPTA was appointed on Thursday, 29 June 1995 with GKN CAPITAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 29 Year(s), 4 month(s), 23 day(s), and also appointed on Tuesday, 18 November 2003 with NIRMAL COMMODITIES BROKER PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 0 month(s), 4 day(s), and also appointed on Tuesday, 25 January 2005 with OPG SECURITIES PRIVATE LIMITED - AHMEDABAD - Total Tenure of 19 Year(s), 9 month(s), 28 day(s), and also appointed on Thursday, 24 August 2006 with DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 2 month(s), 29 day(s), and also appointed on Saturday, 14 October 2006 with ALMAS CREATIONS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 1 month(s), 8 day(s), and also appointed on Thursday, 25 October 2007 with NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 0 month(s), 28 day(s), and also appointed on Tuesday, 08 July 2008 with SANJAY BUILDWELL PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 4 month(s), 14 day(s), and also appointed on Wednesday, 09 July 2008 with DHRUV LAND AND BUILDING PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 4 month(s), 13 day(s), and also appointed on Monday, 08 February 2016 with SANJAY BUILDWELL LLP - DELHI - Total Tenure of 8 Year(s), 9 month(s), 14 day(s), and also appointed on Thursday, 10 March 2016 with DHRUV LAND & BUILDING LLP - DELHI - Total Tenure of 8 Year(s), 8 month(s), 12 day(s), and also appointed on Friday, 23 December 2016 with OPG SECURITIES (IFSC) PRIVATE LIMITED - AHMEDABAD - Total Tenure of 7 Year(s), 10 month(s), 30 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 142137 |  | U74899DL1995PTC070300 | GKN CAPITAL SERVICES PRIVATE LIMITED | DELHI | Thursday, 29 June 1995 | | Thursday, 29 June 1995 | |
| 148852 | | U74999DL2003PTC123122 | NIRMAL COMMODITIES BROKER PRIVATE LIMITED | DELHI | Tuesday, 18 November 2003 | | Tuesday, 18 November 2003 | |
| 142132 | | U74899GJ1995PTC115515 | OPG SECURITIES PRIVATE LIMITED | AHMEDABAD | Tuesday, 25 January 2005 | | Thursday, 29 June 1995 | |
| 1480434 | | U65999DL2006PTC152413 | DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED | DELHI | Thursday, 24 August 2006 | | Thursday, 24 August 2006 | |
| 1225891 | | U18109DL2006PTC152918 | ALMAS CREATIONS PRIVATE LIMITED | DELHI | Saturday, 14 October 2006 | | Friday, 01 September 2006 | |
| 1558010 | | U45400DL2007PTC169849 | NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED | DELHI | Thursday, 25 October 2007 | | Thursday, 25 October 2007 | |
| 1611026 | | U45300DL2008PTC180617 | SANJAY BUILDWELL PRIVATE LIMITED | DELHI | Tuesday, 08 July 2008 | | Tuesday, 08 July 2008 | |
| 1611138 | | U45300DL2008PTC180641 | DHRUV LAND AND BUILDING PRIVATE LIMITED | DELHI | Wednesday, 09 July 2008 | | Wednesday, 09 July 2008 | |
| 2464583 | | AAF-6612 | SANJAY BUILDWELL LLP | DELHI | Monday, 08 February 2016 | | Monday, 08 February 2016 | |
| 2476422 | | AAF-8955 | DHRUV LAND & BUILDING LLP | DELHI | Thursday, 10 March 2016 | | Thursday, 10 March 2016 | |
| 2598876 | | U65999GJ2016PTC094839 | OPG SECURITIES (IFSC) PRIVATE LIMITED | AHMEDABAD | Friday, 23 December 2016 | | Friday, 23 December 2016 | |
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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