DIRECTOR :
SANJAY JAIN
As On :
Sunday, 24 November 2024
Total Page Views : 15 | Name | SANJAY JAIN |
| Total Companies | 19 |
| First Appointment Date | Tuesday, 15 July 1997 |
| Last Resigned Date | |
| Social Links | |
SANJAY JAIN was appointed on Tuesday, 15 July 1997 with SURYA VINAYAK INDUSTRIES LIMITED - DELHI - Total Tenure of 27 Year(s), 4 month(s), 9 day(s), and also appointed on Thursday, 08 January 1998 with J H FIN-VEST PRIVATE LIMITED - DELHI - Total Tenure of 26 Year(s), 10 month(s), 16 day(s), and also appointed on Wednesday, 16 September 1998 with BHARAT EXPORT CORPORATION PRIVATE LIMITED - DELHI - Total Tenure of 26 Year(s), 2 month(s), 8 day(s), and also appointed on Wednesday, 16 September 1998 with P P C BUSINESS AND PRODUCTS PRIVATE LTD. - DELHI - Total Tenure of 26 Year(s), 2 month(s), 8 day(s), and also appointed on Thursday, 15 January 2004 with RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 10 month(s), 9 day(s), and also appointed on Thursday, 15 January 2004 with SIDDHI VINAYAK AROMATICS PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 10 month(s), 9 day(s), and also appointed on Tuesday, 20 April 2004 with GLOBAL BUSINESS INDIA PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 7 month(s), 4 day(s), and also appointed on Sunday, 02 January 2005 with ACME COMPUTERS LIMITED - DELHI - Total Tenure of 19 Year(s), 10 month(s), 22 day(s), and also appointed on Friday, 01 April 2005 with J. H. BUSINESS (INDIA) LIMITED - DELHI - Total Tenure of 19 Year(s), 7 month(s), 23 day(s), and also appointed on Tuesday, 03 January 2006 with SVIL HOLDINGS LIMITED - DELHI - Total Tenure of 18 Year(s), 10 month(s), 21 day(s), and also appointed on Sunday, 18 June 2006 with TEXEFX MARBLE INDUSTRIES LIMITED - DELHI - Total Tenure of 18 Year(s), 5 month(s), 6 day(s), and also appointed on Monday, 16 June 2008 with SURYA VINAYAK AGRO FARMS LIMITED - DELHI - Total Tenure of 16 Year(s), 5 month(s), 8 day(s), and also appointed on Wednesday, 15 March 2017 with SVIL MINES LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 9 day(s), and also appointed on Thursday, 23 March 2017 with SVIL BRAND HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 23 March 2017 with FLORIANA AIRLINES LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 23 March 2017 with ALLIED HERBALS LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 23 March 2017 with S R D RESOURCES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 23 March 2017 with SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 23 March 2017 with ALLIED PERFUMERS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 8 month(s), 1 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1058064 |  | U74899DL1996PLC081106 | SURYA VINAYAK INDUSTRIES LIMITED | DELHI | Tuesday, 15 July 1997 | | Friday, 09 August 1996 | |
| 1112718 | | U65910DL1998PTC091582 | J H FIN-VEST PRIVATE LIMITED | DELHI | Thursday, 08 January 1998 | | Thursday, 08 January 1998 | |
| 1063908 | | U51496DL1998PTC094020 | BHARAT EXPORT CORPORATION PRIVATE LIMITED | DELHI | Wednesday, 16 September 1998 | | Friday, 22 May 1998 | |
| 730758 | | U74899DL1986PTC022940 | P P C BUSINESS AND PRODUCTS PRIVATE LTD. | DELHI | Wednesday, 16 September 1998 | | Wednesday, 01 January 1986 | |
| 1252871 | | U24246DL2001PTC113354 | RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED | DELHI | Thursday, 15 January 2004 | | Wednesday, 05 December 2001 | |
| 1112904 | | U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | DELHI | Thursday, 15 January 2004 | | Wednesday, 28 June 2000 | |
| 1162327 | | U16008DL1999PTC100758 | GLOBAL BUSINESS INDIA PRIVATE LIMITED | DELHI | Tuesday, 20 April 2004 | | Tuesday, 20 July 1999 | |
| 1019186 | | U74899DL1995PLC073301 | ACME COMPUTERS LIMITED | DELHI | Sunday, 02 January 2005 | | Wednesday, 18 October 1995 | |
| 1155567 | | U24293DL1999PLC099782 | J. H. BUSINESS (INDIA) LIMITED | DELHI | Friday, 01 April 2005 | | Friday, 14 May 1999 | |
| 1443216 | | U67190DL2006PLC144389 | SVIL HOLDINGS LIMITED | DELHI | Tuesday, 03 January 2006 | | Tuesday, 03 January 2006 | |
| 1058147 | | U24244DL1996PLC081099 | TEXEFX MARBLE INDUSTRIES LIMITED | DELHI | Sunday, 18 June 2006 | | Friday, 09 August 1996 | |
| 1606108 | | U01134DL2008PLC179600 | SURYA VINAYAK AGRO FARMS LIMITED | DELHI | Monday, 16 June 2008 | | Monday, 16 June 2008 | |
| 1205162 | | U51909DL2004PLC126962 | SVIL MINES LIMITED | DELHI | Wednesday, 15 March 2017 | | Wednesday, 16 June 2004 | |
| 1728386 | | U74900DL2010PTC199986 | SVIL BRAND HOLDINGS PRIVATE LIMITED | DELHI | Thursday, 23 March 2017 | | Friday, 12 March 2010 | |
| 1786695 | | U62200DL2010PLC208889 | FLORIANA AIRLINES LIMITED | DELHI | Thursday, 23 March 2017 | | Wednesday, 29 September 2010 | |
| 35664 | | L65921DL1985PLC022476 | ALLIED HERBALS LIMITED | DELHI | Thursday, 23 March 2017 | | Friday, 08 November 1985 | |
| 1063444 | | U65910DL1996PTC082218 | S R D RESOURCES PRIVATE LIMITED | DELHI | Thursday, 23 March 2017 | | Wednesday, 25 September 1996 | |
| 6704 | | U45200DL2008PTC178664 | SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED | DELHI | Thursday, 23 March 2017 | | Tuesday, 27 May 2008 | |
| 21716 | | U24246DL2000PTC103608 | ALLIED PERFUMERS PRIVATE LIMITED | DELHI | Thursday, 23 March 2017 | | Friday, 04 February 2000 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 41
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | State Bank of Bikaner & Jaipur | ARB Delhi | 1926 | | | |
| 2 | Nationalised banks | State Bank of Bikaner & Jaipur | ARB Delhi | 4996 | | | |
| 3 | SBI and its associate banks | SBBJ | ARB Delhi | 1926 | | | |
| 4 | SBI and its associate banks | SBBJ | ARB Delhi | 4996 | | | |
| 5 | SBI and its associate banks | State Bank of Bikaner & Jaipur | ARB Delhi | 1926 | | | |
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