DIRECTOR :
SEEMA JAIN
As On :
Sunday, 24 November 2024
Total Page Views : 20 | Name | SEEMA JAIN |
| Total Companies | 22 |
| First Appointment Date | Friday, 28 September 2007 |
| Last Resigned Date | |
| Social Links | |
SEEMA JAIN was appointed on Friday, 28 September 2007 with ESSPEE RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED - KANPUR - Total Tenure of 17 Year(s), 1 month(s), 26 day(s), and also appointed on Monday, 01 December 2008 with ABHI INFOSYSTEMS PRIVATE LIMITED - KANPUR - Total Tenure of 15 Year(s), 11 month(s), 23 day(s), and also appointed on Thursday, 15 October 2009 with WASSER FINANCIAL CONSULTANTS PRIVATE LIMITED - KANPUR - Total Tenure of 15 Year(s), 1 month(s), 9 day(s), and also appointed on Thursday, 02 February 2012 with ADHUNIK RESIDENCY PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 09 April 2012 with WASSER FINANCIAL CONSULTANTS LLP - KANPUR - Total Tenure of 12 Year(s), 7 month(s), 15 day(s), and also appointed on Friday, 30 November 2012 with NEXTGEN TRADECOM PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 11 month(s), 24 day(s), and also appointed on Tuesday, 15 January 2013 with TRIBHUWAN MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 10 month(s), 9 day(s), and also appointed on Tuesday, 15 January 2013 with AMARLAXMI DEALER PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 10 month(s), 9 day(s), and also appointed on Friday, 23 August 2013 with ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP - KANPUR - Total Tenure of 11 Year(s), 3 month(s), 1 day(s), and also appointed on Wednesday, 18 September 2013 with NEXTGEN TRADECOM LLP - KOLKATA - Total Tenure of 11 Year(s), 2 month(s), 6 day(s), and also appointed on Friday, 23 May 2014 with D C B PLUS N HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 6 month(s), 1 day(s), and also appointed on Tuesday, 12 August 2014 with D C B PLUS N HOLDINGS LLP - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 12 day(s), and also appointed on Monday, 01 December 2014 with AMARLAXMI DEALER LLP - KOLKATA - Total Tenure of 9 Year(s), 11 month(s), 23 day(s), and also appointed on Monday, 08 December 2014 with TRIBHUWAN MERCANTILE LLP - KOLKATA - Total Tenure of 9 Year(s), 11 month(s), 16 day(s), and also appointed on Thursday, 29 January 2015 with KARUKRIT COMMERCE PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 9 month(s), 26 day(s), and also appointed on Tuesday, 10 February 2015 with AMODAR VINIMAY PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 9 month(s), 14 day(s), and also appointed on Monday, 09 March 2015 with KARUKRIT COMMERCE LLP - KOLKATA - Total Tenure of 9 Year(s), 8 month(s), 15 day(s), and also appointed on Tuesday, 24 November 2015 with AMODAR VINIMAY LLP - KOLKATA - Total Tenure of 9 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 25 November 2022 with TIKRI ENERGY CROP FARMING LLP - MUMBAI - Total Tenure of 1 Year(s), 11 month(s), 29 day(s), and also appointed on Thursday, 13 April 2023 with TIKRI FOUNDATION - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 11 day(s), and also appointed on Thursday, 15 June 2023 with STARLIGHT CORE4 PARTNERS LLP - KANPUR - Total Tenure of 1 Year(s), 5 month(s), 9 day(s), and also appointed on Monday, 19 June 2023 with CORPORATE CAPITAL VENTURE PARTNERS LLP - KANPUR - Total Tenure of 1 Year(s), 5 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1382741 |  | U93000UP2007PTC033976 | ESSPEE RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED | KANPUR | Friday, 28 September 2007 | | Friday, 28 September 2007 | |
| 1232058 | | U72200UP2001PTC026043 | ABHI INFOSYSTEMS PRIVATE LIMITED | KANPUR | Monday, 01 December 2008 | | Wednesday, 16 May 2001 | |
| 1505713 | | U74900UP2009PTC038465 | WASSER FINANCIAL CONSULTANTS PRIVATE LIMITED | KANPUR | Thursday, 15 October 2009 | | Thursday, 15 October 2009 | |
| 100675 | | U45200MH2005PTC151269 | ADHUNIK RESIDENCY PRIVATE LIMITED | MUMBAI | Thursday, 02 February 2012 | | Monday, 14 February 2005 | |
| 1973322 | | AAA-8711 | WASSER FINANCIAL CONSULTANTS LLP | KANPUR | Monday, 09 April 2012 | | Monday, 09 April 2012 | |
| 1625647 | | U51909WB2008PTC129383 | NEXTGEN TRADECOM PRIVATE LIMITED | KOLKATA | Friday, 30 November 2012 | | Tuesday, 16 September 2008 | |
| 1727623 | | U51909WB2010PTC143111 | TRIBHUWAN MERCANTILE PRIVATE LIMITED | KOLKATA | Tuesday, 15 January 2013 | | Tuesday, 09 March 2010 | |
| 1726461 | | U51101WB2010PTC142940 | AMARLAXMI DEALER PRIVATE LIMITED | KOLKATA | Tuesday, 15 January 2013 | | Thursday, 04 March 2010 | |
| 2146139 | | AAB-7272 | ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP | KANPUR | Friday, 23 August 2013 | | Friday, 23 August 2013 | |
| 2156036 | | AAB-7728 | NEXTGEN TRADECOM LLP | KOLKATA | Wednesday, 18 September 2013 | | Wednesday, 18 September 2013 | |
| 1499300 | | U65923MH2006PTC166237 | D C B PLUS N HOLDINGS PRIVATE LIMITED | MUMBAI | Friday, 23 May 2014 | | Friday, 15 December 2006 | |
| 2264387 | | AAC-5787 | D C B PLUS N HOLDINGS LLP | MUMBAI | Tuesday, 12 August 2014 | | Tuesday, 12 August 2014 | |
| 2293579 | | AAC-9983 | AMARLAXMI DEALER LLP | KOLKATA | Monday, 01 December 2014 | | Monday, 01 December 2014 | |
| 2295675 | | AAD-0246 | TRIBHUWAN MERCANTILE LLP | KOLKATA | Monday, 08 December 2014 | | Monday, 08 December 2014 | |
| 1596500 | | U51109WB2008PTC125299 | KARUKRIT COMMERCE PRIVATE LIMITED | KOLKATA | Thursday, 29 January 2015 | | Wednesday, 30 April 2008 | |
| 1728772 | | U51101WB2010PTC143549 | AMODAR VINIMAY PRIVATE LIMITED | KOLKATA | Tuesday, 10 February 2015 | | Saturday, 13 March 2010 | |
| 2335077 | | AAD-5058 | KARUKRIT COMMERCE LLP | KOLKATA | Monday, 09 March 2015 | | Monday, 09 March 2015 | |
| 2432526 | | AAF-2178 | AMODAR VINIMAY LLP | KOLKATA | Tuesday, 24 November 2015 | | Tuesday, 24 November 2015 | |
| 3343754 | | ABZ-2105 | TIKRI ENERGY CROP FARMING LLP | MUMBAI | Friday, 25 November 2022 | | Friday, 25 November 2022 | |
| 3328824 | | U86909MH2023NPL400823 | TIKRI FOUNDATION | MUMBAI | Thursday, 13 April 2023 | | Thursday, 13 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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