DIRECTOR :
SUNIL ANEJA
As On :
Saturday, 23 November 2024
Total Page Views : 11 | Name | SUNIL ANEJA |
| Total Companies | 10 |
| First Appointment Date | Tuesday, 10 May 1994 |
| Last Resigned Date | |
| Social Links | |
SUNIL ANEJA was appointed on Tuesday, 10 May 1994 with RARE FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 30 Year(s), 6 month(s), 13 day(s), and also appointed on Wednesday, 19 July 2000 with HOTLINE CAPITAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 24 Year(s), 4 month(s), 4 day(s), and also appointed on Friday, 30 May 2003 with CHARTISTS CAFE.COM PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 5 month(s), 24 day(s), and also appointed on Thursday, 12 April 2012 with ANIR-ARIN HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 7 month(s), 11 day(s), and also appointed on Friday, 06 July 2012 with SHANKER CREDITS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 4 month(s), 17 day(s), and also appointed on Saturday, 07 July 2012 with ROOPAM FINANCERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 4 month(s), 16 day(s), and also appointed on Monday, 08 October 2018 with ARGENTUM FUND SPONSORS LLP - DELHI - Total Tenure of 6 Year(s), 1 month(s), 15 day(s), and also appointed on Tuesday, 16 October 2018 with ARGENTUM INVESTMENT MANAGER LLP - DELHI - Total Tenure of 6 Year(s), 1 month(s), 7 day(s), and also appointed on Saturday, 23 January 2021 with BAAN ASSOCIATES LLP - DELHI - Total Tenure of 3 Year(s), 10 month(s), 0 day(s), and also appointed on Friday, 29 January 2021 with ARGENTUM MANAGEMENT CONSULTANTS LLP - DELHI - Total Tenure of 3 Year(s), 9 month(s), 25 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 545301 |  | U74899DL1994PTC058902 | RARE FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Tuesday, 10 May 1994 | | Tuesday, 10 May 1994 | |
| 32120 | | U74140DL2000PTC106893 | HOTLINE CAPITAL SERVICES PRIVATE LIMITED | DELHI | Wednesday, 19 July 2000 | | Wednesday, 19 July 2000 | |
| 615361 | | U74999DL2003PTC120645 | CHARTISTS CAFE.COM PRIVATE LIMITED | DELHI | Friday, 30 May 2003 | | Friday, 30 May 2003 | |
| 290519 | | U67190DL2012PTC234287 | ANIR-ARIN HOLDINGS PRIVATE LIMITED | DELHI | Thursday, 12 April 2012 | | Thursday, 12 April 2012 | |
| 50091 | | U65921WB1987PTC128388 | SHANKER CREDITS PRIVATE LIMITED | KOLKATA | Friday, 06 July 2012 | | Tuesday, 30 June 1987 | |
| 137231 | | U65921DL1988PTC203672 | ROOPAM FINANCERS PRIVATE LIMITED | DELHI | Saturday, 07 July 2012 | | Thursday, 01 September 1988 | |
| 2888572 | | AAN-4067 | ARGENTUM FUND SPONSORS LLP | DELHI | Monday, 08 October 2018 | | Monday, 08 October 2018 | |
| 2889792 | | AAN-4323 | ARGENTUM INVESTMENT MANAGER LLP | DELHI | Tuesday, 16 October 2018 | | Tuesday, 16 October 2018 | |
| 3073896 | | AAV-5853 | BAAN ASSOCIATES LLP | DELHI | Saturday, 23 January 2021 | | Saturday, 23 January 2021 | |
| 3075479 | | AAV-6233 | ARGENTUM MANAGEMENT CONSULTANTS LLP | DELHI | Friday, 29 January 2021 | | Friday, 29 January 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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