DIRECTOR :
SITA GOENKA
As On :
Saturday, 23 November 2024
Total Page Views : 3 | Name | SITA GOENKA |
| Total Companies | 11 |
| First Appointment Date | Saturday, 15 June 1996 |
| Last Resigned Date | |
| Social Links | |
SITA GOENKA was appointed on Saturday, 15 June 1996 with JANAKI ASSOCIATES PRIVATE LIMITED - SHILLONG - Total Tenure of 28 Year(s), 5 month(s), 8 day(s), and also appointed on Friday, 17 January 1997 with BASANT AGENCIES PVT LTD - SHILLONG - Total Tenure of 27 Year(s), 10 month(s), 6 day(s), and also appointed on Friday, 17 January 1997 with GARIMA COMMERCIAL VINIYOG PVT LTD - SHILLONG - Total Tenure of 27 Year(s), 10 month(s), 6 day(s), and also appointed on Friday, 26 December 1997 with ANKIT ENTERPRISES PVT LTD - SHILLONG - Total Tenure of 26 Year(s), 10 month(s), 28 day(s), and also appointed on Thursday, 10 September 1998 with MEGHA AGENCIES PRIVATE LIMITED. - DELHI - Total Tenure of 26 Year(s), 2 month(s), 13 day(s), and also appointed on Friday, 07 May 2004 with BEAUTY ADD APPARELS PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 6 month(s), 16 day(s), and also appointed on Friday, 24 June 2005 with MANGLAM COMMERCIAL PVT LTD - SHILLONG - Total Tenure of 19 Year(s), 4 month(s), 29 day(s), and also appointed on Friday, 24 June 2005 with GARIMA TRADERS PRIVATE LIMITED - SHILLONG - Total Tenure of 19 Year(s), 4 month(s), 29 day(s), and also appointed on Wednesday, 08 May 2019 with R G CAPITAL SERVICES LLP - SHILLONG - Total Tenure of 5 Year(s), 6 month(s), 15 day(s), and also appointed on Monday, 20 May 2019 with SWASTIKA AGENCIES LLP - SHILLONG - Total Tenure of 5 Year(s), 6 month(s), 3 day(s), and also appointed on Tuesday, 15 October 2019 with GOENKA MERCANTILES LLP - SHILLONG - Total Tenure of 5 Year(s), 1 month(s), 8 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 742478 |  | U51909AS1986PTC002572 | JANAKI ASSOCIATES PRIVATE LIMITED | SHILLONG | Saturday, 15 June 1996 | | Monday, 18 August 1986 | |
| 1052176 | | U51909AS1996PTC004789 | BASANT AGENCIES PVT LTD | SHILLONG | Friday, 17 January 1997 | | Monday, 24 June 1996 | |
| 1052146 | | U51909AS1996PTC004790 | GARIMA COMMERCIAL VINIYOG PVT LTD | SHILLONG | Friday, 17 January 1997 | | Monday, 24 June 1996 | |
| 827824 |  | U51909AS1995PTC004595 | ANKIT ENTERPRISES PVT LTD | SHILLONG | Friday, 26 December 1997 | | Wednesday, 18 October 1995 | |
| 1133038 | | U51909DL1998PTC096170 | MEGHA AGENCIES PRIVATE LIMITED. | DELHI | Thursday, 10 September 1998 | | Thursday, 10 September 1998 | |
| 853718 | | U74899DL1991PTC043504 | BEAUTY ADD APPARELS PRIVATE LIMITED | DELHI | Friday, 07 May 2004 | | Friday, 15 March 1991 | |
| 894346 | | U51909AS1992PTC003748 | MANGLAM COMMERCIAL PVT LTD | SHILLONG | Friday, 24 June 2005 | | Thursday, 23 July 1992 | |
| 1044548 | | U51109AS1996PTC004741 | GARIMA TRADERS PRIVATE LIMITED | SHILLONG | Friday, 24 June 2005 | | Friday, 19 April 1996 | |
| 2927533 | | AAP-2224 | R G CAPITAL SERVICES LLP | SHILLONG | Wednesday, 08 May 2019 | | Wednesday, 08 May 2019 | |
| 2929934 | | AAP-3391 | SWASTIKA AGENCIES LLP | SHILLONG | Monday, 20 May 2019 | | Monday, 20 May 2019 | |
| 2960621 | | AAQ-8179 | GOENKA MERCANTILES LLP | SHILLONG | Tuesday, 15 October 2019 | | Tuesday, 15 October 2019 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 4
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | BANK OF MAHARASHTRA | Faridabad | 199.717618 | DOUBTFUL | 15/05/2016 | SUIT |
| 2 | Nationalised banks | Bank of Maharashtra | Faridabad | 199.7765188 | DOUBTFUL | 15/05/2016 | SUIT |
| 3 | Nationalised banks | Bank Of Maharashtra | Faridabad | 199.71761800000002 | DOUBTFUL | 42503.0 | SUIT |
| 4 | Nationalised banks | Bank of Maharashtra | Faridabad | 199.7765188 | DOUBTFUL | 42503.0 | SUIT |
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