DIRECTOR :
SANJEEV KUMAR
As On :
Friday, 22 November 2024
Total Page Views : 11 | Name | SANJEEV KUMAR |
| Total Companies | 16 |
| First Appointment Date | Thursday, 18 January 2007 |
| Last Resigned Date | Friday, 01 May 2015 |
| Social Links | |
SANJEEV KUMAR was appointed on Thursday, 18 January 2007 with ASIAN DEVELOPERS LIMITED - DELHI - Total Tenure of 17 Year(s), 10 month(s), 4 day(s), and also appointed on Monday, 13 August 2007 with ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED - DELHI and resigned on Friday, 01 May 2015. - Total Tenure of 7 Year(s), 8 month(s), 19 day(s), and also appointed on Monday, 02 February 2009 with FUTEC SHELTERS PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 9 month(s), 20 day(s), and also appointed on Wednesday, 12 August 2009 with GARDENIA INFRA PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 3 month(s), 10 day(s), and also appointed on Tuesday, 29 September 2009 with GARDENIA AIMS DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 1 month(s), 23 day(s), and also appointed on Monday, 19 April 2010 with AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 7 month(s), 3 day(s), and also appointed on Friday, 11 January 2013 with PRIME PANELS PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 10 month(s), 11 day(s), and also appointed on Friday, 01 February 2013 with SUNHILL REALTY PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 9 month(s), 21 day(s), and also appointed on Monday, 25 March 2013 with LUXURY VILLAS LLP - DELHI - Total Tenure of 11 Year(s), 7 month(s), 28 day(s), and also appointed on Thursday, 11 April 2013 with RAMBHA CONSTRUCTION PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 7 month(s), 11 day(s), and also appointed on Monday, 09 December 2013 with MILLBRO METAL LLP - DELHI - Total Tenure of 10 Year(s), 11 month(s), 13 day(s), and also appointed on Monday, 11 August 2014 with MILLBRO METAL AND CONSORTIUM LLP - DELHI - Total Tenure of 10 Year(s), 3 month(s), 11 day(s), and also appointed on Thursday, 27 November 2014 with MASS INTERNATIONAL RETAIL LLP - PATNA - Total Tenure of 9 Year(s), 11 month(s), 25 day(s), and also appointed on Monday, 05 February 2018 with SUPER LEADER ACADEMY LLP - DELHI - Total Tenure of 6 Year(s), 9 month(s), 17 day(s), and also appointed on Friday, 06 November 2020 with KAIRA INNOVATIONS LLP - DELHI - Total Tenure of 4 Year(s), 0 month(s), 16 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1281606 |  | TRUST-206459 | ALL INDIA HUMAN NEW RESOURCES DEVELOPMENT AND SOCIAL WELFARE SOCIETY | NEWDELHI | | | Thursday, 05 September 2002 | |
| 1506460 | | U45200DL2007PLC158298 | ASIAN DEVELOPERS LIMITED | DELHI | Thursday, 18 January 2007 | | Tuesday, 23 January 2007 | |
| 1544244 | | U70102DL2007PTC166949 | ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED | DELHI | Monday, 13 August 2007 | Friday, 01 May 2015 | Monday, 13 August 2007 | |
| 724907 | | U45201DL2006PTC168397 | FUTEC SHELTERS PRIVATE LIMITED | DELHI | Monday, 02 February 2009 | | Tuesday, 04 July 2006 | |
| 1683408 | | U70109DL2009PTC193115 | GARDENIA INFRA PRIVATE LIMITED | DELHI | Wednesday, 12 August 2009 | | Wednesday, 12 August 2009 | |
| 12705 | | U70101DL2009PTC194776 | GARDENIA AIMS DEVELOPERS PRIVATE LIMITED | DELHI | Tuesday, 29 September 2009 | | Tuesday, 29 September 2009 | |
| 440891 | | U70109DL2010PTC201695 | AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED | DELHI | Monday, 19 April 2010 | | Monday, 19 April 2010 | |
| 1957204 |  | U51909DL2012PTC233139 | PRIME PANELS PRIVATE LIMITED | DELHI | Friday, 11 January 2013 | | Monday, 19 March 2012 | |
| 1023809 | | U70109DL2012PTC235111 | SUNHILL REALTY PRIVATE LIMITED | DELHI | Friday, 01 February 2013 | | Tuesday, 01 May 2012 | |
| 2094006 | | AAB-4210 | LUXURY VILLAS LLP | DELHI | Monday, 25 March 2013 | | Monday, 25 March 2013 | |
| 39179 | | U74899DL1991PTC045660 | RAMBHA CONSTRUCTION PRIVATE LIMITED | DELHI | Thursday, 11 April 2013 | | Friday, 13 September 1991 | |
| 1858541 | | AAA-4816 | MILLBRO METAL LLP | DELHI | Monday, 09 December 2013 | | Thursday, 12 May 2011 | |
| 2264234 | | AAC-5690 | MILLBRO METAL AND CONSORTIUM LLP | DELHI | Monday, 11 August 2014 | | Monday, 11 August 2014 | |
| 2292327 | | AAC-9821 | MASS INTERNATIONAL RETAIL LLP | PATNA | Thursday, 27 November 2014 | | Thursday, 27 November 2014 | |
| 2773781 | | AAL-9259 | SUPER LEADER ACADEMY LLP | DELHI | Monday, 05 February 2018 | | Monday, 05 February 2018 | |
| 3045870 | | AAU-5938 | KAIRA INNOVATIONS LLP | DELHI | Friday, 06 November 2020 | | Friday, 06 November 2020 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 3
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | GHAZIABAD-RAMPRASTHA-PBB | 2478.58169 | DOUBTFUL | | |
| 2 | Nationalised banks | CORPORATION BANK | GHAZIABAD-RAMPRASTHA-PBB | 2601.63869 | DOUBTFUL | | |
| 3 | Nationalised banks | CORPORATION BANK | GHAZIABAD-RAMPRASTHA-PBB | 4706.69 | DOUBTFUL | | MANOJ KUMAR RAY |
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