DIRECTOR :
SANJAY GUPTA
As On :
Friday, 22 November 2024
Total Page Views : 9 | Name | SANJAY GUPTA |
| Total Companies | 12 |
| First Appointment Date | Tuesday, 17 October 1995 |
| Last Resigned Date | |
| Social Links | |
SANJAY GUPTA was appointed on Tuesday, 17 October 1995 with D K ISPAT AND TIMBER LIMITED - KOLKATA - Total Tenure of 29 Year(s), 1 month(s), 5 day(s), and also appointed on Thursday, 08 May 2008 with DISHA PAINT PVT. LTD. - KOLKATA - Total Tenure of 16 Year(s), 6 month(s), 14 day(s), and also appointed on Thursday, 17 May 2012 with RAGINI MERCHANTS PVT LTD - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 5 day(s), and also appointed on Friday, 26 February 2016 with RESCUWEAR (INDIA) PVT LTD - KOLKATA - Total Tenure of 8 Year(s), 8 month(s), 25 day(s), and also appointed on Monday, 18 April 2016 with ROYALVALLEY ISPAT INDIA PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 7 month(s), 4 day(s), and also appointed on Monday, 02 January 2017 with BALAJI STOCKBROKING & SERVICES PVT. LTD. - KOLKATA - Total Tenure of 7 Year(s), 10 month(s), 20 day(s), and also appointed on Wednesday, 26 September 2018 with DIVYA CAPITAL SERVICES LIMITED - DELHI - Total Tenure of 6 Year(s), 1 month(s), 26 day(s), and also appointed on Wednesday, 24 October 2018 with USHA BUILDTECH PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 0 month(s), 29 day(s), and also appointed on Thursday, 13 August 2020 with CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 3 month(s), 9 day(s), and also appointed on Wednesday, 26 August 2020 with USHA TIRU PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 2 month(s), 27 day(s), and also appointed on Thursday, 20 January 2022 with ARGENT HEIGHTS LLP - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 2 day(s), and also appointed on Tuesday, 20 September 2022 with USHAKIRAN INDUSTRIES LIMITED - DELHI - Total Tenure of 2 Year(s), 2 month(s), 2 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 51871 |  | U74899WB1995PLC154645 | D K ISPAT AND TIMBER LIMITED | KOLKATA | Tuesday, 17 October 1995 | | Tuesday, 17 October 1995 | |
| 88530 | | U24222WB1993PTC059702 | DISHA PAINT PVT. LTD. | KOLKATA | Thursday, 08 May 2008 | | Tuesday, 10 August 1993 | |
| 112579 | | U51909WB1996PTC079137 | RAGINI MERCHANTS PVT LTD | KOLKATA | Thursday, 17 May 2012 | | Monday, 08 April 1996 | |
| 415422 | | U70102WB1977PTC030958 | RESCUWEAR (INDIA) PVT LTD | KOLKATA | Friday, 26 February 2016 | | Monday, 18 April 1977 | |
| 111595 | | U27310WB2008PTC124519 | ROYALVALLEY ISPAT INDIA PRIVATE LIMITED | KOLKATA | Monday, 18 April 2016 | | Thursday, 27 March 2008 | |
| 116260 |  | U67120WB1994PTC066523 | BALAJI STOCKBROKING & SERVICES PVT. LTD. | KOLKATA | Monday, 02 January 2017 | | Tuesday, 13 December 1994 | |
| 116398 | | U74899DL1995PLC066292 | DIVYA CAPITAL SERVICES LIMITED | DELHI | Wednesday, 26 September 2018 | | Monday, 13 March 1995 | |
| 270677 | | U74899WB1995PTC152167 | USHA BUILDTECH PRIVATE LIMITED | KOLKATA | Wednesday, 24 October 2018 | | Monday, 20 March 1995 | |
| 1687243 | | U20299DL2020PTC367943 | CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED | DELHI | Thursday, 13 August 2020 | | Thursday, 13 August 2020 | |
| 3014663 | | U70109WB2020PTC239185 | USHA TIRU PROJECTS PRIVATE LIMITED | KOLKATA | Wednesday, 26 August 2020 | | Wednesday, 26 August 2020 | |
| 3276202 | | ABA-3167 | ARGENT HEIGHTS LLP | KOLKATA | Thursday, 20 January 2022 | | Thursday, 20 January 2022 | |
| 2894881 | | U20299DL2022PLC404830 | USHAKIRAN INDUSTRIES LIMITED | DELHI | Tuesday, 20 September 2022 | | Tuesday, 20 September 2022 | |
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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