DIRECTOR :
SHYAM SUNDER PAREEK
As On :
Friday, 22 November 2024
Total Page Views : 8 | Name | SHYAM SUNDER PAREEK |
| Total Companies | 14 |
| First Appointment Date | Saturday, 14 March 2015 |
| Last Resigned Date | |
| Social Links | |
SHYAM SUNDER PAREEK was appointed on Saturday, 14 March 2015 with KGK RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 8 day(s), and also appointed on Saturday, 14 March 2015 with KGK REALTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 8 day(s), and also appointed on Thursday, 16 February 2017 with KGK REALTY (INDIA) LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 6 day(s), and also appointed on Thursday, 20 April 2017 with KGK CONSTRUCTIONS LLP - JAIPUR - Total Tenure of 7 Year(s), 7 month(s), 2 day(s), and also appointed on Wednesday, 12 July 2017 with KIROS CREATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 4 month(s), 10 day(s), and also appointed on Wednesday, 12 July 2017 with KGK GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 4 month(s), 10 day(s), and also appointed on Thursday, 14 December 2017 with SUBAKO DEVELOPERS PRIVATE LIMITED - JAIPUR - Total Tenure of 6 Year(s), 11 month(s), 8 day(s), and also appointed on Saturday, 18 May 2019 with KGK INNOVATIVE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 4 day(s), and also appointed on Tuesday, 09 July 2019 with KGK DESIGNERS LLP - MUMBAI - Total Tenure of 5 Year(s), 4 month(s), 13 day(s), and also appointed on Tuesday, 30 July 2019 with DIAMOND SPRING VILLAS LLP - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 23 day(s), and also appointed on Monday, 11 November 2019 with KGK DIA PROCESSING PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 0 month(s), 11 day(s), and also appointed on Thursday, 01 October 2020 with KGK JEWELLERY MANUFACTURING PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 21 day(s), and also appointed on Monday, 25 January 2021 with KGK PROPERTIES (INDIA) LLP - JAIPUR - Total Tenure of 3 Year(s), 9 month(s), 28 day(s), and also appointed on Monday, 09 August 2021 with KGK INFRA PROJECT LLP - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 13 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 103346 |  | U14200MH2009PTC192282 | KGK RESOURCES PRIVATE LIMITED | MUMBAI | Saturday, 14 March 2015 | | Saturday, 09 May 2009 | |
| 45627 | | U45200MH2008PTC183162 | KGK REALTIES PRIVATE LIMITED | MUMBAI | Saturday, 14 March 2015 | | Wednesday, 04 June 2008 | |
| 10322 | | U45100MH2011PLC214097 | KGK REALTY (INDIA) LIMITED | MUMBAI | Thursday, 16 February 2017 | | Saturday, 26 February 2011 | |
| 2606981 | | AAJ-2098 | KGK CONSTRUCTIONS LLP | JAIPUR | Thursday, 20 April 2017 | | Thursday, 20 April 2017 | |
| 180141 | | U36911MH1990PTC059592 | KIROS CREATIONS PRIVATE LIMITED | MUMBAI | Wednesday, 12 July 2017 | | Thursday, 27 December 1990 | |
| 45526 | | U36912MH2007PTC171061 | KGK GEMS PRIVATE LIMITED | MUMBAI | Wednesday, 12 July 2017 | | Tuesday, 22 May 2007 | |
| 1035386 | | U45201RJ2001PTC017127 | SUBAKO DEVELOPERS PRIVATE LIMITED | JAIPUR | Thursday, 14 December 2017 | | Tuesday, 07 August 2001 | |
| 203538 | | U74900MH1997PTC289299 | KGK INNOVATIVE PRIVATE LIMITED | MUMBAI | Saturday, 18 May 2019 | | Friday, 22 August 1997 | |
| 2920427 | | AAP-8496 | KGK DESIGNERS LLP | MUMBAI | Tuesday, 09 July 2019 | | Tuesday, 09 July 2019 | |
| 2944805 | | AAQ-1050 | DIAMOND SPRING VILLAS LLP | MUMBAI | Tuesday, 30 July 2019 | | Tuesday, 30 July 2019 | |
| 176052 | | U67120MH1995PTC084439 | KGK DIA PROCESSING PRIVATE LIMITED | MUMBAI | Monday, 11 November 2019 | | Monday, 09 January 1995 | |
| 299406 | | U36911MH2019PTC334167 | KGK JEWELLERY MANUFACTURING PRIVATE LIMITED | MUMBAI | Thursday, 01 October 2020 | | Monday, 09 December 2019 | |
| 3072625 | | AAV-5994 | KGK PROPERTIES (INDIA) LLP | JAIPUR | Monday, 25 January 2021 | | Monday, 25 January 2021 | |
| 3237520 | | AAY-1064 | KGK INFRA PROJECT LLP | MUMBAI | Monday, 09 August 2021 | | Monday, 09 August 2021 | |
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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