DIRECTOR :
SANJAY KOTHARI
As On :
Thursday, 21 November 2024
Total Page Views : 106 | Name | SANJAY KOTHARI |
| Total Companies | 16 |
| First Appointment Date | Friday, 08 October 2004 |
| Last Resigned Date | |
| Social Links | |
SANJAY KOTHARI was appointed on Friday, 08 October 2004 with CHARTERED FINANCE & LEASING LTD. - KOLKATA - Total Tenure of 20 Year(s), 1 month(s), 13 day(s), and also appointed on Wednesday, 30 March 2005 with SYSTEM INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 06 September 2005 with PUNDRIKAKSH TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 2 month(s), 15 day(s), and also appointed on Friday, 09 September 2005 with ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 2 month(s), 12 day(s), and also appointed on Friday, 30 September 2005 with SAKSHINE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 1 month(s), 21 day(s), and also appointed on Thursday, 06 October 2005 with AKSHRAY TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 1 month(s), 15 day(s), and also appointed on Thursday, 26 October 2006 with RADHA MADHAV ADVISORY SERVICES LIMITED - MUMBAI - Total Tenure of 18 Year(s), 0 month(s), 26 day(s), and also appointed on Sunday, 20 December 2009 with CLEAN SCIENCE AND TECHNOLOGY LIMITED - PUNE - Total Tenure of 14 Year(s), 11 month(s), 1 day(s), and also appointed on Friday, 17 September 2010 with GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 4 day(s), and also appointed on Friday, 05 August 2011 with J L MORISON (INDIA) LIMITED - KOLKATA - Total Tenure of 13 Year(s), 3 month(s), 16 day(s), and also appointed on Tuesday, 26 March 2013 with TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 30 September 2014 with SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 1 month(s), 21 day(s), and also appointed on Tuesday, 09 February 2016 with SECURITIES HOLDINGS (INDIA) PVT LTD - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 12 day(s), and also appointed on Tuesday, 09 February 2016 with JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 12 day(s), and also appointed on Friday, 06 April 2018 with SINGHI ADVISORS & FINANCIAL SERVICES LLP - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 15 day(s), and also appointed on Friday, 20 November 2020 with MK CENTER OF ENTERPRENEURSHIP FOUNDATION - MUMBAI - Total Tenure of 4 Year(s), 0 month(s), 1 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 110016 |  | U65999WB1994PLC065635 | CHARTERED FINANCE & LEASING LTD. | KOLKATA | Friday, 08 October 2004 | | Tuesday, 25 October 1994 | |
| 352030 | | U72200MH1989PTC055436 | SYSTEM INTERNATIONAL PRIVATE LIMITED | MUMBAI | Wednesday, 30 March 2005 | | Friday, 03 February 1989 | |
| 1422589 | | U51909MH2005PTC155915 | PUNDRIKAKSH TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 06 September 2005 | | Tuesday, 06 September 2005 | |
| 211096 | | U51909MH2005PTC155970 | ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Friday, 09 September 2005 | | Friday, 09 September 2005 | |
| 1427094 | | U51909MH2005PTC156476 | SAKSHINE TRADING PRIVATE LIMITED | MUMBAI | Friday, 30 September 2005 | | Friday, 30 September 2005 | |
| 1427976 | | U51909MH2005PTC156571 | AKSHRAY TRADING PRIVATE LIMITED | MUMBAI | Thursday, 06 October 2005 | | Thursday, 06 October 2005 | |
| 1486068 | | U74140MH2006PLC164912 | RADHA MADHAV ADVISORY SERVICES LIMITED | MUMBAI | Thursday, 26 October 2006 | | Monday, 25 September 2006 | |
| 327 |  | L24114PN2003PLC018532 | CLEAN SCIENCE AND TECHNOLOGY LIMITED | PUNE | Sunday, 20 December 2009 | | Friday, 07 November 2003 | |
| 1396032 | | U67190MH2010PTC207790 | GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Friday, 17 September 2010 | | Friday, 17 September 2010 | |
| 4970 | | L51109WB1934PLC088167 | J L MORISON (INDIA) LIMITED | KOLKATA | Friday, 05 August 2011 | | Monday, 15 October 1934 | |
| 456101 | | U74900MH2013PTC241371 | TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 26 March 2013 | | Tuesday, 26 March 2013 | |
| 37331 | | U74140MH2008PTC177769 | SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 30 September 2014 | | Monday, 14 January 2008 | |
| 193688 | | U67120MH1992PTC069475 | SECURITIES HOLDINGS (INDIA) PVT LTD | MUMBAI | Tuesday, 09 February 2016 | | Monday, 09 November 1992 | |
| 1569735 | | U74999MH2013PTC244575 | JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 09 February 2016 | | Monday, 17 June 2013 | |
| 1703697 |  | AAE-1256 | SINGHI ADVISORS & FINANCIAL SERVICES LLP | MUMBAI | Friday, 06 April 2018 | | Tuesday, 09 June 2015 | |
| 2209910 | | U80904MH2019NPL329220 | MK CENTER OF ENTERPRENEURSHIP FOUNDATION | MUMBAI | Friday, 20 November 2020 | | Saturday, 10 August 2019 | |
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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