DIRECTOR :
SANJAY HARBANSLAL KAPOOR
As On :
Sunday, 24 November 2024
Total Page Views : 5 | Name | SANJAY HARBANSLAL KAPOOR |
| Total Companies | 18 |
| First Appointment Date | Wednesday, 21 September 1988 |
| Last Resigned Date | |
| Social Links | |
SANJAY HARBANSLAL KAPOOR was appointed on Wednesday, 21 September 1988 with IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 36 Year(s), 2 month(s), 3 day(s), and also appointed on Wednesday, 21 September 1988 with HUMID INVESTMENTS AND TRADERS PVT LTD - MUMBAI - Total Tenure of 36 Year(s), 2 month(s), 3 day(s), and also appointed on Tuesday, 01 September 1992 with GOLDVIEW SECURITIES PVT LTD - MUMBAI - Total Tenure of 32 Year(s), 2 month(s), 23 day(s), and also appointed on Thursday, 01 April 1993 with SARLA SYNTHETICS PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 01 April 1993 with SATIDHAM EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 01 April 1993 with BUDHA AGRO FARM PVT LTD - MUMBAI - Total Tenure of 31 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 01 April 1993 with GULMOHAR FARMS PVT LTD - MUMBAI - Total Tenure of 31 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 03 February 1994 with VIBRANT SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 9 month(s), 21 day(s), and also appointed on Monday, 01 August 1994 with ATREYI OVERSEAS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 3 month(s), 23 day(s), and also appointed on Monday, 26 September 1994 with BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 1 month(s), 28 day(s), and also appointed on Wednesday, 31 January 2001 with THE FREYSSINET PRE-STRESSED CONCRETE COMPANY LIMITED - MUMBAI - Total Tenure of 23 Year(s), 9 month(s), 24 day(s), and also appointed on Friday, 01 October 2004 with EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED - MUMBAI - Total Tenure of 20 Year(s), 1 month(s), 23 day(s), and also appointed on Monday, 02 May 2005 with VIBRANT COMMODITIES TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 6 month(s), 22 day(s), and also appointed on Monday, 06 August 2018 with CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 3 month(s), 18 day(s), and also appointed on Friday, 10 August 2018 with MOGRA INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 3 month(s), 14 day(s), and also appointed on Tuesday, 30 April 2019 with HARMONY SECURITIES PVT LTD - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 24 day(s), and also appointed on Tuesday, 30 April 2019 with K INSTRUMENTATIONS MARKETING PVT LTD - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 24 day(s), and also appointed on Tuesday, 30 April 2019 with MILKWAY TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 473542 |  | U65990MH1988PTC048899 | IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED | MUMBAI | Wednesday, 21 September 1988 | | Wednesday, 21 September 1988 | |
| 351281 | | U67120MH1988PTC048764 | HUMID INVESTMENTS AND TRADERS PVT LTD | MUMBAI | Wednesday, 21 September 1988 | | Thursday, 08 September 1988 | |
| 115524 | | U67120MH1991PTC062150 | GOLDVIEW SECURITIES PVT LTD | MUMBAI | Tuesday, 01 September 1992 | | Thursday, 20 June 1991 | |
| 138800 | | U17110MH1991PTC062760 | SARLA SYNTHETICS PRIVATE LIMITED | MUMBAI | Thursday, 01 April 1993 | | Wednesday, 31 July 1991 | |
| 138677 | | U99999MH1991PTC061752 | SATIDHAM EXPORTS PRIVATE LIMITED | MUMBAI | Thursday, 01 April 1993 | | Friday, 17 May 1991 | |
| 135987 | | U01110MH1985PTC037240 | BUDHA AGRO FARM PVT LTD | MUMBAI | Thursday, 01 April 1993 | | Thursday, 22 August 1985 | |
| 135987 | | U01100MH1985PTC037237 | GULMOHAR FARMS PVT LTD | MUMBAI | Thursday, 01 April 1993 | | Thursday, 22 August 1985 | |
| 124082 |  | U74999MH1994PTC076406 | VIBRANT SECURITIES PRIVATE LIMITED | MUMBAI | Thursday, 03 February 1994 | | Thursday, 03 February 1994 | |
| 795098 | | U51900MH1994PTC079626 | ATREYI OVERSEAS PRIVATE LIMITED | MUMBAI | Monday, 01 August 1994 | | Thursday, 14 July 1994 | |
| 798423 | | U65921MH1994PTC080587 | BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED | MUMBAI | Monday, 26 September 1994 | | Tuesday, 30 August 1994 | |
| 437512 | | U74999MH1954PLC009421 | THE FREYSSINET PRE-STRESSED CONCRETE COMPANY LIMITED | MUMBAI | Wednesday, 31 January 2001 | | Wednesday, 24 November 1954 | |
| 23578 | | U45200MH1995PLC091281 | EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED | MUMBAI | Friday, 01 October 2004 | | Wednesday, 02 August 1995 | |
| 173549 | | U51100MH2005PTC152932 | VIBRANT COMMODITIES TRADING PRIVATE LIMITED | MUMBAI | Monday, 02 May 2005 | | Monday, 02 May 2005 | |
| 151172 | | U45200MH2005PTC156656 | CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED | MUMBAI | Monday, 06 August 2018 | | Tuesday, 11 October 2005 | |
| 74349 | | U67120MH1991PTC061155 | MOGRA INVESTMENTS PRIVATE LIMITED | MUMBAI | Friday, 10 August 2018 | | Wednesday, 10 April 1991 | |
| 126102 | | U99999MH1991PTC062057 | HARMONY SECURITIES PVT LTD | MUMBAI | Tuesday, 30 April 2019 | | Thursday, 13 June 1991 | |
| 125392 | | U51100MH1981PTC024109 | K INSTRUMENTATIONS MARKETING PVT LTD | MUMBAI | Tuesday, 30 April 2019 | | Monday, 23 March 1981 | |
| 126068 | | U51900MH1991PTC059722 | MILKWAY TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 30 April 2019 | | Tuesday, 08 January 1991 | |
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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