DIRECTOR : SANJAY KUMAR RAIZADA

As On : Friday, 22 November 2024

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Name	SANJAY KUMAR RAIZADA
Total Companies	20
First Appointment Date	Tuesday, 31 March 2015
Last Resigned Date
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DIN	07129639
PAN
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SANJAY KUMAR RAIZADA was appointed on Tuesday, 31 March 2015 with JIVAL CITY HOMES FATEHPUR PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with SHREERANGA REALITY AND FIANANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with SAHARA INDIA PROPERTIES PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with SAHARA INDIA DEVELOPERS PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with AAMBY VALLEY MEGA RETAILS LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with AVL CANAL LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with ALOK SHELTERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with SHREESENA DEVELOPMENT AND REALITY PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with PAANINI CITY HOMES ESTATE AND REALITY PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with PALLAVA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with JYOTIKA CITY HOMES FATEHPUR PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with JYOTI CITY HOMES FATEHPUR PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with JWALA CITY HOMES FATEHPUR PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with JUI CITY HOMES FATEHPUR PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with JUHI CITY HOMES FATEHPUR PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with JOSHIKA CITY HOMES FATEHPUR PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with SAHARA CITY DEVELOPMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with KAILASH CITY HOMES FARUKHABAD PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with KAAMNA CITY HOMES FARUKHABAD PRIVATE LIMITED - KANPUR - Total Tenure of 9 Year(s), 7 month(s), 22 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
1181091	U45201UP2005PTC030276	JIVAL CITY HOMES FATEHPUR PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 04 July 2005	Active
863891	U70200MH1997PTC105201	SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED	MUMBAI	Tuesday, 31 March 2015	Friday, 17 January 1997	Active
868296	U67190MH1997PTC106586	SHREERANGA REALITY AND FIANANCE PRIVATE LIMITED	MUMBAI	Tuesday, 31 March 2015	Friday, 14 March 1997	Active
341406	U45201UP2001PTC026327	SAHARA INDIA PROPERTIES PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 05 November 2001	Active
341406	U45201UP2001PTC026329	SAHARA INDIA DEVELOPERS PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 05 November 2001	Active
655596	U52100MH2011PLC213973	AAMBY VALLEY MEGA RETAILS LIMITED	MUMBAI	Tuesday, 31 March 2015	Thursday, 24 February 2011	Active
692255	U45201MH2011PLC213975	AVL CANAL LIMITED	MUMBAI	Tuesday, 31 March 2015	Thursday, 24 February 2011	Active
863699	U70100MH1997PTC105101	ALOK SHELTERS PRIVATE LIMITED	MUMBAI	Tuesday, 31 March 2015	Tuesday, 14 January 1997	Active
868296	U70100MH1997PTC106580	SHREESENA DEVELOPMENT AND REALITY PRIVATE LIMITED	MUMBAI	Tuesday, 31 March 2015	Friday, 14 March 1997	Active
1191601	U45201UP2005PTC030725	PAANINI CITY HOMES ESTATE AND REALITY PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Tuesday, 04 October 2005	Active
1191688	U45201UP2005PTC030726	PALLAVA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Tuesday, 04 October 2005	Active
1181091	U45201UP2005PTC030270	JYOTIKA CITY HOMES FATEHPUR PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 04 July 2005	Active
1181160	U45201UP2005PTC030271	JYOTI CITY HOMES FATEHPUR PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 04 July 2005	Active
1181091	U45201UP2005PTC030272	JWALA CITY HOMES FATEHPUR PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 04 July 2005	Active
1181160	U45201UP2005PTC030273	JUI CITY HOMES FATEHPUR PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 04 July 2005	Active
1411273	U45201UP2005PTC030274	JUHI CITY HOMES FATEHPUR PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 04 July 2005	Under Process Of Strike Off
1181160	U45201UP2005PTC030275	JOSHIKA CITY HOMES FATEHPUR PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 04 July 2005	Active
647948	U45400WB2007PTC119390	SAHARA CITY DEVELOPMENT PRIVATE LIMITED	KOLKATA	Tuesday, 31 March 2015	Tuesday, 09 October 2007	Active
1186005	U45201UP2005PTC030525	KAILASH CITY HOMES FARUKHABAD PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Monday, 22 August 2005	Active
1186163	U45201UP2005PTC030539	KAAMNA CITY HOMES FARUKHABAD PRIVATE LIMITED	KANPUR	Tuesday, 31 March 2015	Tuesday, 23 August 2005	Active

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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