DIRECTOR :
SATYEN ASHWIN GANDHI
As On :
Sunday, 24 November 2024
Total Page Views : 13 | Name | SATYEN ASHWIN GANDHI |
| Total Companies | 11 |
| First Appointment Date | Wednesday, 20 October 2004 |
| Last Resigned Date | |
| Social Links | |
SATYEN ASHWIN GANDHI was appointed on Wednesday, 20 October 2004 with DANI SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 1 month(s), 4 day(s), and also appointed on Wednesday, 20 October 2004 with HIREN HOLDINGS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 20 Year(s), 1 month(s), 4 day(s), and also appointed on Wednesday, 20 October 2004 with OMEGA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 1 month(s), 4 day(s), and also appointed on Friday, 31 May 2013 with SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 5 month(s), 24 day(s), and also appointed on Wednesday, 11 June 2014 with EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 5 month(s), 13 day(s), and also appointed on Wednesday, 11 June 2014 with EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 5 month(s), 13 day(s), and also appointed on Wednesday, 11 March 2015 with CELWARE LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 13 day(s), and also appointed on Monday, 16 January 2017 with EXM PROJECT MOVERS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 8 day(s), and also appointed on Monday, 20 March 2017 with SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 4 day(s), and also appointed on Friday, 29 November 2019 with CLEAN ECOTECH INDIA PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 11 month(s), 25 day(s), and also appointed on Friday, 07 April 2023 with EXG THIRD PARTY LOGISTICS LLP - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 634530 |  | U65990MH1978PTC020746 | DANI SECURITIES PRIVATE LIMITED | MUMBAI | Wednesday, 20 October 2004 | | Saturday, 04 November 1978 | |
| 239359 | | U67120GJ1985PTC092523 | HIREN HOLDINGS PRIVATE LIMITED | AHMEDABAD | Wednesday, 20 October 2004 | | Saturday, 16 March 1985 | |
| 734495 |  | U65922MH1988PTC050152 | OMEGA PROPERTIES PRIVATE LIMITED | MUMBAI | Wednesday, 20 October 2004 | | Friday, 23 December 1988 | |
| 621980 | | U67120MH1979PTC021873 | SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | MUMBAI | Friday, 31 May 2013 | | Monday, 12 November 1979 | |
| 935416 |  | U63011MH2007PTC174073 | EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | MUMBAI | Wednesday, 11 June 2014 | | Thursday, 13 September 2007 | |
| 186083 |  | U63090MH1946PTC004733 | EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | MUMBAI | Wednesday, 11 June 2014 | | Saturday, 12 January 1946 | |
| 667672 | | U63090MH2009PTC192892 | CELWARE LOGISTICS PRIVATE LIMITED | MUMBAI | Wednesday, 11 March 2015 | | Monday, 01 June 2009 | |
| 71193 | | U63000MH2008PTC188331 | EXM PROJECT MOVERS PRIVATE LIMITED | MUMBAI | Monday, 16 January 2017 | | Wednesday, 19 November 2008 | |
| 90792 | | U65191MH2012PTC230704 | SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED | MUMBAI | Monday, 20 March 2017 | | Tuesday, 08 May 2012 | |
| 2241033 | | U74999DL2019PTC358199 | CLEAN ECOTECH INDIA PRIVATE LIMITED | DELHI | Friday, 29 November 2019 | | Friday, 29 November 2019 | |
| 3370871 | | ACA-4845 | EXG THIRD PARTY LOGISTICS LLP | MUMBAI | Friday, 07 April 2023 | | Friday, 07 April 2023 | |
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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