DIRECTOR :
SUMAN LAKHANI
As On :
Friday, 22 November 2024
Total Page Views : 9 | Name | SUMAN LAKHANI |
| Total Companies | 21 |
| First Appointment Date | Tuesday, 01 October 1996 |
| Last Resigned Date | |
| Social Links | |
SUMAN LAKHANI was appointed on Tuesday, 01 October 1996 with LAKHANI INDIA LIMITED - DELHI - Total Tenure of 28 Year(s), 1 month(s), 21 day(s), and also appointed on Friday, 09 September 2005 with LAKHANI STEELS PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 2 month(s), 13 day(s), and also appointed on Friday, 09 September 2005 with LAKHANI MEDTEC PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 2 month(s), 13 day(s), and also appointed on Friday, 09 September 2005 with LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 2 month(s), 13 day(s), and also appointed on Tuesday, 13 September 2005 with LAKHANI INVESTMENTS PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 2 month(s), 9 day(s), and also appointed on Tuesday, 20 December 2005 with LAKHANI EDUCATION PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 11 month(s), 2 day(s), and also appointed on Thursday, 12 January 2006 with LAKHANI CLOTHING (INDIA) PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 10 month(s), 10 day(s), and also appointed on Thursday, 12 January 2006 with DIAMOND FOOTSTEP PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 10 month(s), 10 day(s), and also appointed on Thursday, 08 June 2006 with RELIABLE LOGISTICS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 5 month(s), 14 day(s), and also appointed on Monday, 31 July 2006 with LAKHANI DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 3 month(s), 22 day(s), and also appointed on Saturday, 05 August 2006 with EUPHORIA INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 3 month(s), 17 day(s), and also appointed on Wednesday, 20 September 2006 with LAKHANI SHEET METAL PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 2 month(s), 2 day(s), and also appointed on Thursday, 28 September 2006 with VARDAAN DETERGENTS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 1 month(s), 24 day(s), and also appointed on Thursday, 28 September 2006 with VARDAAN AUTO PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 1 month(s), 24 day(s), and also appointed on Saturday, 30 September 2006 with LAKHANI BELMAKS ISPAT GADWAL LIMITED - DELHI - Total Tenure of 18 Year(s), 1 month(s), 22 day(s), and also appointed on Saturday, 30 September 2006 with LAKHANI BELMARK ELECTRIC POWER LTD - DELHI - Total Tenure of 18 Year(s), 1 month(s), 22 day(s), and also appointed on Tuesday, 17 October 2006 with VERTEX HOTEL PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 1 month(s), 5 day(s), and also appointed on Tuesday, 17 October 2006 with VICTORY MOTELS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 1 month(s), 5 day(s), and also appointed on Friday, 25 January 2008 with NATURAL COATINGS PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 9 month(s), 28 day(s), and also appointed on Thursday, 14 August 2008 with ZEST AUTO PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 3 month(s), 8 day(s), and also appointed on Monday, 16 December 2013 with VARDAAN DEVELOPERS INDIA PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 11 month(s), 6 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 590418 |  | L19201HR1981PLC012903 | LAKHANI INDIA LIMITED | DELHI | Tuesday, 01 October 1996 | | Monday, 28 December 1981 | |
| 1422987 | | U27101DL2005PTC140563 | LAKHANI STEELS PRIVATE LIMITED | DELHI | Friday, 09 September 2005 | | Friday, 09 September 2005 | |
| 1422881 | | U33119DL2005PTC140576 | LAKHANI MEDTEC PRIVATE LIMITED | DELHI | Friday, 09 September 2005 | | Friday, 09 September 2005 | |
| 1422987 | | U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED | DELHI | Friday, 09 September 2005 | | Friday, 09 September 2005 | |
| 1423612 | | U65993DL2005PTC140677 | LAKHANI INVESTMENTS PRIVATE LIMITED | DELHI | Tuesday, 13 September 2005 | | Tuesday, 13 September 2005 | |
| 1440089 | | U30211DL2005PTC143851 | LAKHANI EDUCATION PRIVATE LIMITED | DELHI | Tuesday, 20 December 2005 | | Tuesday, 20 December 2005 | |
| 1444550 | | U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | DELHI | Thursday, 12 January 2006 | | Thursday, 12 January 2006 | |
| 1444550 | | U19201DL2006PTC144705 | DIAMOND FOOTSTEP PRIVATE LIMITED | DELHI | Thursday, 12 January 2006 | | Thursday, 12 January 2006 | |
| 1467887 | | U63090DL2006PTC149552 | RELIABLE LOGISTICS PRIVATE LIMITED | DELHI | Thursday, 08 June 2006 | | Thursday, 08 June 2006 | |
| 1476724 | | U70109DL2006PTC151450 | LAKHANI DEVELOPERS PRIVATE LIMITED | DELHI | Monday, 31 July 2006 | | Monday, 31 July 2006 | |
| 1477761 | | U70109DL2006PTC151655 | EUPHORIA INFRASTRUCTURE PRIVATE LIMITED | DELHI | Saturday, 05 August 2006 | | Saturday, 05 August 2006 | |
| 1484936 | | U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | DELHI | Wednesday, 20 September 2006 | | Wednesday, 20 September 2006 | |
| 1469790 | | U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | DELHI | Thursday, 28 September 2006 | | Thursday, 28 September 2006 | |
| 1486617 | | U73100DL2006PTC154460 | VARDAAN AUTO PRIVATE LIMITED | DELHI | Thursday, 28 September 2006 | | Thursday, 28 September 2006 | |
| 23989 | | U21109DL2004PLC126913 | LAKHANI BELMAKS ISPAT GADWAL LIMITED | DELHI | Saturday, 30 September 2006 | | Monday, 14 June 2004 | |
| 468967 | | U40101DL2004PLC128373 | LAKHANI BELMARK ELECTRIC POWER LTD | DELHI | Saturday, 30 September 2006 | | Monday, 16 August 2004 | |
| 1489689 | | U55101DL2006PTC154826 | VERTEX HOTEL PRIVATE LIMITED | DELHI | Tuesday, 17 October 2006 | | Tuesday, 17 October 2006 | |
| 1489622 | | U55101DL2006PTC154845 | VICTORY MOTELS PRIVATE LIMITED | DELHI | Tuesday, 17 October 2006 | | Tuesday, 17 October 2006 | |
| 1406487 | | U24295HR2005PTC035757 | NATURAL COATINGS PRIVATE LIMITED | DELHI | Friday, 25 January 2008 | | Friday, 03 June 2005 | |
| 1301793 | | U51103DL2008PTC182061 | ZEST AUTO PRIVATE LIMITED | DELHI | Thursday, 14 August 2008 | | Thursday, 14 August 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 1
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | NEW DELHI-ARMB | 674.53 | LOSS | | PARAMESHWAR DAYAL LAKHAN |
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