DIRECTOR :
SANJEEV AGARWAL
As On :
Sunday, 24 November 2024
Total Page Views : 8 | Name | SANJEEV AGARWAL |
| Total Companies | 9 |
| First Appointment Date | Wednesday, 04 September 2002 |
| Last Resigned Date | |
| Social Links | |
SANJEEV AGARWAL was appointed on Wednesday, 04 September 2002 with SURYA VINAYAK INDUSTRIES LIMITED - DELHI - Total Tenure of 22 Year(s), 2 month(s), 20 day(s), and also appointed on Monday, 27 December 2004 with RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 10 month(s), 28 day(s), and also appointed on Monday, 27 December 2004 with GLOBAL BUSINESS INDIA PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 10 month(s), 28 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 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 Monday, 01 May 2006 with BHARAT EXPORT CORPORATION PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 6 month(s), 23 day(s), and also appointed on Monday, 01 May 2006 with J H FIN-VEST PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 6 month(s), 23 day(s), and also appointed on Monday, 01 May 2006 with SIDDHI VINAYAK AROMATICS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 6 month(s), 23 day(s), and also appointed on Monday, 01 May 2006 with P P C BUSINESS AND PRODUCTS PRIVATE LTD. - DELHI - Total Tenure of 18 Year(s), 6 month(s), 23 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1058064 |  | U74899DL1996PLC081106 | SURYA VINAYAK INDUSTRIES LIMITED | DELHI | Wednesday, 04 September 2002 | | Friday, 09 August 1996 | |
| 1252871 | | U24246DL2001PTC113354 | RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED | DELHI | Monday, 27 December 2004 | | Wednesday, 05 December 2001 | |
| 1162327 | | U16008DL1999PTC100758 | GLOBAL BUSINESS INDIA PRIVATE LIMITED | DELHI | Monday, 27 December 2004 | | Tuesday, 20 July 1999 | |
| 1019186 | | U74899DL1995PLC073301 | ACME COMPUTERS LIMITED | DELHI | Sunday, 02 January 2005 | | Wednesday, 18 October 1995 | |
| 1443216 | | U67190DL2006PLC144389 | SVIL HOLDINGS LIMITED | DELHI | Tuesday, 03 January 2006 | | Tuesday, 03 January 2006 | |
| 1063908 | | U51496DL1998PTC094020 | BHARAT EXPORT CORPORATION PRIVATE LIMITED | DELHI | Monday, 01 May 2006 | | Friday, 22 May 1998 | |
| 1112718 | | U65910DL1998PTC091582 | J H FIN-VEST PRIVATE LIMITED | DELHI | Monday, 01 May 2006 | | Thursday, 08 January 1998 | |
| 1112904 | | U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | DELHI | Monday, 01 May 2006 | | Wednesday, 28 June 2000 | |
| 730758 | | U74899DL1986PTC022940 | P P C BUSINESS AND PRODUCTS PRIVATE LTD. | DELHI | Monday, 01 May 2006 | | Wednesday, 01 January 1986 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 16
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | | DBS Bank Limited | Delhi | 14263 | | | SUIT |
| 2 | | PUNJAB NATIONAL BANK | IBB DELHI | 13395.83 | | | SF |
| 3 | Foreign banks | DBS Bank Limited | Delhi | 14263 | | | SUIT |
| 4 | Foreign banks | DBS Bank Ltd. | Delhi | 14263 | | | SUIT |
| 5 | Nationalised banks | PUNJAB NATIONAL BANK | IBB DELHI | 13395.83 | | | SF |
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