DIRECTOR :
SUKESH GUPTA
As On :
Wednesday, 27 November 2024
Total Page Views : 9 | Name | SUKESH GUPTA |
| Total Companies | 10 |
| First Appointment Date | Monday, 31 July 2000 |
| Last Resigned Date | Monday, 09 May 2005 |
| Social Links | |
SUKESH GUPTA was appointed on Monday, 31 July 2000 with MBS IMPEX PRIVATE LIMITED - HYDERABAD - Total Tenure of 24 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 09 May 2005 with PLATINUM PANEL PRIVATE LIMITED - KOLKATA and resigned on Monday, 09 May 2005. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 28 November 2005 with M.B.S.JEWELLERS PRIVATE LIMITED - HYDERABAD - Total Tenure of 18 Year(s), 11 month(s), 29 day(s), and also appointed on Tuesday, 20 March 2007 with SHROFF APPARELS PRIVATE LIMITED - HYDERABAD - Total Tenure of 17 Year(s), 8 month(s), 7 day(s), and also appointed on Tuesday, 30 September 2008 with SUMMIT COMMUNICATIONS PRIVATE LIMITED - HYDERABAD - Total Tenure of 16 Year(s), 1 month(s), 27 day(s), and also appointed on Wednesday, 01 April 2009 with A P F ESTATES PRIVATE LIMITED - HYDERABAD - Total Tenure of 15 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 10 May 2011 with MBS GOLD PRIVATE LIMITED - HYDERABAD - Total Tenure of 13 Year(s), 6 month(s), 17 day(s), and also appointed on Wednesday, 25 May 2011 with MBS GEMS AND JEWELS PRIVATE LIMITED - HYDERABAD - Total Tenure of 13 Year(s), 6 month(s), 2 day(s), and also appointed on Friday, 27 May 2011 with MBS SILVER PRIVATE LIMITED - HYDERABAD - Total Tenure of 13 Year(s), 6 month(s), 0 day(s), and also appointed on Thursday, 23 June 2011 with KEERTI ANURAG INVESTMENTS PRIVATE LIMITED - HYDERABAD - Total Tenure of 13 Year(s), 5 month(s), 4 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 16402 |  | U20299TG2000PTC035013 | MBS IMPEX PRIVATE LIMITED | HYDERABAD | Monday, 31 July 2000 | | Monday, 31 July 2000 | |
| 194907 | | U02001WB1986PTC040483 | PLATINUM PANEL PRIVATE LIMITED | KOLKATA | Monday, 09 May 2005 | Monday, 09 May 2005 | Tuesday, 08 April 1986 | |
| 16516 | | U27205TG2005PTC048201 | M.B.S.JEWELLERS PRIVATE LIMITED | HYDERABAD | Monday, 28 November 2005 | | Monday, 28 November 2005 | |
| 302585 | | U18101TG1995PTC021492 | SHROFF APPARELS PRIVATE LIMITED | HYDERABAD | Tuesday, 20 March 2007 | | Tuesday, 22 August 1995 | |
| 1251359 | | U74140TG2001PTC038075 | SUMMIT COMMUNICATIONS PRIVATE LIMITED | HYDERABAD | Tuesday, 30 September 2008 | | Monday, 19 November 2001 | |
| 1299535 | | U45400TG2008PTC060297 | A P F ESTATES PRIVATE LIMITED | HYDERABAD | Wednesday, 01 April 2009 | | Friday, 25 July 2008 | |
| 1857782 | | U74999TG2011PTC074399 | MBS GOLD PRIVATE LIMITED | HYDERABAD | Tuesday, 10 May 2011 | | Tuesday, 10 May 2011 | |
| 1862197 | | U52100TG2011PTC074650 | MBS GEMS AND JEWELS PRIVATE LIMITED | HYDERABAD | Wednesday, 25 May 2011 | | Wednesday, 25 May 2011 | |
| 1862758 | | U52390TG2011PTC074702 | MBS SILVER PRIVATE LIMITED | HYDERABAD | Friday, 27 May 2011 | | Friday, 27 May 2011 | |
| 251316 | | U67200TG1995PTC022029 | KEERTI ANURAG INVESTMENTS PRIVATE LIMITED | HYDERABAD | Thursday, 23 June 2011 | | Wednesday, 18 October 1995 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 17
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | | PUNJAB NATIONAL BANK | BANK STREET HYDERABAD | 892.72 | | | SF |
| 2 | | PUNJAB NATIONAL BANK | LCB HYDERABAD | 26617.35 | | | SF |
| 3 | Nationalised banks | PUNJAB NATIONAL BANK | BANK STREET HYDERABAD | 892.72 | | | SF |
| 4 | Nationalised banks | PUNJAB NATIONAL BANK | LCB HYDERABAD | 26617.35 | | | SF |
| 5 | Nationalised banks | PUNJAB NATIONAL BANK | HYDERABAD,BANJARA HILLS | 24442.3357554 | DOUBTFUL | 02/07/2012 | |
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