DIRECTOR :
SHANTI KUMAR DHAREWA
As On :
Sunday, 24 November 2024
Total Page Views : 4 | Name | SHANTI KUMAR DHAREWA |
| Total Companies | 10 |
| First Appointment Date | Monday, 30 April 1984 |
| Last Resigned Date | |
| Social Links | |
SHANTI KUMAR DHAREWA was appointed on Monday, 30 April 1984 with DESANA IMPEX LTD - KOLKATA - Total Tenure of 40 Year(s), 6 month(s), 24 day(s), and also appointed on Thursday, 27 April 1989 with LOTUS CASTINGS PVT LTD - KOLKATA - Total Tenure of 35 Year(s), 6 month(s), 27 day(s), and also appointed on Monday, 06 January 1997 with RAIPUR RESOURCES PVT. LTD. - KOLKATA - Total Tenure of 27 Year(s), 10 month(s), 18 day(s), and also appointed on Monday, 06 January 1997 with JMK RESOURCES PVT LTD - KOLKATA - Total Tenure of 27 Year(s), 10 month(s), 18 day(s), and also appointed on Monday, 06 January 1997 with MADHU TRADE & INVESTMENTS CO PVT LTD - KOLKATA - Total Tenure of 27 Year(s), 10 month(s), 18 day(s), and also appointed on Monday, 06 January 1997 with ANSWORTH IMPEX PVT LTD - KOLKATA - Total Tenure of 27 Year(s), 10 month(s), 18 day(s), and also appointed on Monday, 06 January 1997 with KARNIKA COMMERCIALS PVT.LTD. - KOLKATA - Total Tenure of 27 Year(s), 10 month(s), 18 day(s), and also appointed on Friday, 14 March 1997 with SHAGUN BUSINESS SERVICES PVT LTD - KOLKATA - Total Tenure of 27 Year(s), 8 month(s), 10 day(s), and also appointed on Monday, 09 August 1999 with MARBLE IMPEX PVT LTD - KOLKATA - Total Tenure of 25 Year(s), 3 month(s), 15 day(s), and also appointed on Friday, 29 June 2007 with SURPRISE DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 4 month(s), 25 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 47073 |  | U51226WB1984PLC037440 | DESANA IMPEX LTD | KOLKATA | Monday, 30 April 1984 | | Monday, 30 April 1984 | |
| 579246 | | U51109WB1985PTC039737 | LOTUS CASTINGS PVT LTD | KOLKATA | Thursday, 27 April 1989 | | Wednesday, 13 November 1985 | |
| 95978 | | U67190WB1994PTC061525 | RAIPUR RESOURCES PVT. LTD. | KOLKATA | Monday, 06 January 1997 | | Thursday, 20 January 1994 | |
| 84405 | | U67120WB1993PTC060350 | JMK RESOURCES PVT LTD | KOLKATA | Monday, 06 January 1997 | | Wednesday, 06 October 1993 | |
| 114748 | | U65993WB1985PTC039226 | MADHU TRADE & INVESTMENTS CO PVT LTD | KOLKATA | Monday, 06 January 1997 | | Thursday, 18 July 1985 | |
| 89018 | | U63090WB1993PTC060156 | ANSWORTH IMPEX PVT LTD | KOLKATA | Monday, 06 January 1997 | | Monday, 20 September 1993 | |
| 89566 | | U51109WB1993PTC060243 | KARNIKA COMMERCIALS PVT.LTD. | KOLKATA | Monday, 06 January 1997 | | Tuesday, 28 September 1993 | |
| 97392 | | U74140WB1996PTC079648 | SHAGUN BUSINESS SERVICES PVT LTD | KOLKATA | Friday, 14 March 1997 | | Tuesday, 14 May 1996 | |
| 110189 | | U51909WB1985PTC039380 | MARBLE IMPEX PVT LTD | KOLKATA | Monday, 09 August 1999 | | Thursday, 22 August 1985 | |
| 1386899 | | U51109WB2005PTC101361 | SURPRISE DEALCOM PRIVATE LIMITED | KOLKATA | Friday, 29 June 2007 | | Thursday, 27 January 2005 | |
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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