DIRECTOR :
SANJAY KUMAR AGARWAL
As On :
Tuesday, 26 November 2024
Total Page Views : 8 | Name | SANJAY KUMAR AGARWAL |
| Total Companies | 13 |
| First Appointment Date | Wednesday, 10 November 2010 |
| Last Resigned Date | |
| Social Links | |
SANJAY KUMAR AGARWAL was appointed on Wednesday, 10 November 2010 with VISWATMA MERCHANDISE PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 0 month(s), 16 day(s), and also appointed on Thursday, 10 February 2011 with VISWATMA TRADERS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 9 month(s), 16 day(s), and also appointed on Tuesday, 26 April 2011 with ALKA INFRABUILD PRIVATE LIMITED - CHHATTISGARH - Total Tenure of 13 Year(s), 7 month(s), 0 day(s), and also appointed on Thursday, 19 May 2011 with GANPATI HIGHTECH COMMUNICATION PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 6 month(s), 7 day(s), and also appointed on Thursday, 01 September 2011 with EKDANT ISPAT PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 2 month(s), 25 day(s), and also appointed on Monday, 07 May 2012 with VISWATMA RICE MILLS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 19 day(s), and also appointed on Sunday, 30 September 2012 with BALARAMJI IRON & STEELS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 1 month(s), 26 day(s), and also appointed on Monday, 01 October 2012 with ASM VANIJYA PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 1 month(s), 25 day(s), and also appointed on Saturday, 06 October 2012 with RACHIT HOLDINGS PVT.LTD. - KOLKATA - Total Tenure of 12 Year(s), 1 month(s), 20 day(s), and also appointed on Thursday, 21 March 2013 with RAMNUGGER CANE AND SUGAR COMPANY LIMITED - KOLKATA - Total Tenure of 11 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 06 October 2013 with SALASAR ISPAT LIMITED - KOLKATA - Total Tenure of 11 Year(s), 1 month(s), 20 day(s), and also appointed on Friday, 18 July 2014 with DHANKIRAN COMMODITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 4 month(s), 8 day(s), and also appointed on Thursday, 11 December 2014 with AA IRON & STEEL UDYOG PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 11 month(s), 15 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 112333 |  | U01403WB2010PTC154589 | VISWATMA MERCHANDISE PRIVATE LIMITED | KOLKATA | Wednesday, 10 November 2010 | | Wednesday, 10 November 2010 | |
| 1827800 | | U27109WB2011PTC158786 | VISWATMA TRADERS PRIVATE LIMITED | KOLKATA | Thursday, 10 February 2011 | | Thursday, 10 February 2011 | |
| 1479209 | | U45209CT2006PTC020046 | ALKA INFRABUILD PRIVATE LIMITED | CHHATTISGARH | Tuesday, 26 April 2011 | | Thursday, 17 August 2006 | |
| 86303 | | U29248WB2007PTC119532 | GANPATI HIGHTECH COMMUNICATION PRIVATE LIMITED | KOLKATA | Thursday, 19 May 2011 | | Friday, 12 October 2007 | |
| 1374676 | | U27100WB2010PTC146241 | EKDANT ISPAT PRIVATE LIMITED | KOLKATA | Thursday, 01 September 2011 | | Thursday, 29 April 2010 | |
| 1892020 | | U15500WB2011PTC166793 | VISWATMA RICE MILLS PRIVATE LIMITED | KOLKATA | Monday, 07 May 2012 | | Thursday, 25 August 2011 | |
| 439323 | | U27100WB2010PTC140772 | BALARAMJI IRON & STEELS PRIVATE LIMITED | KOLKATA | Sunday, 30 September 2012 | | Thursday, 07 January 2010 | |
| 1726303 | | U74999WB2010PTC142844 | ASM VANIJYA PRIVATE LIMITED | KOLKATA | Monday, 01 October 2012 | | Wednesday, 03 March 2010 | |
| 172533 | | U65929WB1993PTC057436 | RACHIT HOLDINGS PVT.LTD. | KOLKATA | Saturday, 06 October 2012 | | Monday, 11 January 1993 | |
| 2039695 | | U15122WB2012PLC187069 | RAMNUGGER CANE AND SUGAR COMPANY LIMITED | KOLKATA | Thursday, 21 March 2013 | | Thursday, 11 October 2012 | |
| 42552 | | U27109WB2004PLC098397 | SALASAR ISPAT LIMITED | KOLKATA | Sunday, 06 October 2013 | | Friday, 23 April 2004 | |
| 1024751 | | U51909WB2006PTC111838 | DHANKIRAN COMMODITIES PRIVATE LIMITED | KOLKATA | Friday, 18 July 2014 | | Friday, 17 November 2006 | |
| 156830 | | U27100WB2010PTC141747 | AA IRON & STEEL UDYOG PRIVATE LIMITED | KOLKATA | Thursday, 11 December 2014 | | Thursday, 04 February 2010 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 12
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF INDIA | SAMB II KOLKATA | 3114.73 | DOUBTFUL | 03/06/2013 | |
| 2 | SBI and its associate banks | STATE BANK OF INDIA | SAMB II KOLKATA | 1150.03 | DOUBTFUL | 03/10/2013 | |
| 3 | Nationalised banks | STATE BANK OF INDIA | SAMB II KOLKATA | 3114.73 | DOUBTFUL | JUN13 | |
| 4 | SBI and its associate banks | STATE BANK OF INDIA | SAMB -II KOLKATA | 3114.73 | DOUBTFUL | Jun13 | |
| 5 | SBI and its associate banks | STATE BANK OF INDIA | SAMB II KOLKATA | 3114.73 | DOUBTFUL | JUN13 | |
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