DIRECTOR :
MR SUNIL MAKHARIA
As On :
Monday, 25 November 2024
Total Page Views : 23 | Name | MR SUNIL MAKHARIA |
| Total Companies | 28 |
| First Appointment Date | Friday, 25 July 1997 |
| Last Resigned Date | |
| Social Links | |
MR SUNIL MAKHARIA was appointed on Friday, 25 July 1997 with SAMIKSH INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 4 month(s), 0 day(s), and also appointed on Friday, 31 August 2001 with POLYNOVA INDUSTRIES LIMITED - MUMBAI - Total Tenure of 23 Year(s), 2 month(s), 25 day(s), and also appointed on Saturday, 09 March 2002 with GOODYEAR INVESTMENT P. LTD - MUMBAI - Total Tenure of 22 Year(s), 8 month(s), 16 day(s), and also appointed on Friday, 10 December 2004 with LUPIN HERBAL LIMITED - MUMBAI - Total Tenure of 19 Year(s), 11 month(s), 15 day(s), and also appointed on Monday, 25 July 2005 with ZUARI LEATHERS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 17 March 2011 with LUPIN HEALTHCARE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 8 day(s), and also appointed on Tuesday, 05 June 2012 with SYNCHEM INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 20 day(s), and also appointed on Thursday, 14 June 2012 with ZYMA LABORATORIES LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 14 June 2012 with RAHAS INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 14 June 2012 with VISIOMED INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 14 June 2012 with LUPIN INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 14 June 2012 with LUPIN HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 14 June 2012 with LUPIN INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 07 January 2015 with CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 10 month(s), 18 day(s), and also appointed on Wednesday, 07 January 2015 with NOVAMED INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 10 month(s), 18 day(s), and also appointed on Wednesday, 07 January 2015 with LUPIN PROPERTIES LIMITED - MUMBAI - Total Tenure of 9 Year(s), 10 month(s), 18 day(s), and also appointed on Thursday, 08 October 2015 with RAHAS MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 1 month(s), 17 day(s), and also appointed on Monday, 26 October 2015 with SYNCHEM PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 30 day(s), and also appointed on Monday, 05 September 2016 with ORGO MERCANTILE TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 2 month(s), 20 day(s), and also appointed on Monday, 05 September 2016 with D. B. ESTATE TRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 2 month(s), 20 day(s), and also appointed on Monday, 05 September 2016 with RAHAS MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 2 month(s), 20 day(s), and also appointed on Monday, 05 September 2016 with BS MERC PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 2 month(s), 20 day(s), and also appointed on Monday, 17 October 2016 with NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED - BANGALORE - Total Tenure of 8 Year(s), 1 month(s), 8 day(s), and also appointed on Friday, 17 February 2017 with ZYMA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 8 day(s), and also appointed on Wednesday, 17 April 2019 with ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 8 day(s), and also appointed on Friday, 21 May 2021 with LUPIN DIGITAL HEALTH LIMITED - MUMBAI - Total Tenure of 3 Year(s), 6 month(s), 4 day(s), and also appointed on Saturday, 12 February 2022 with VISIOMED INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 9 month(s), 13 day(s), and also appointed on Monday, 17 July 2023 with LUPIN ATHARV ABILITY LIMITED - MUMBAI - Total Tenure of 1 Year(s), 4 month(s), 8 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 945865 |  | U67120MH1994PTC077362 | SAMIKSH INVESTMENT PRIVATE LIMITED | MUMBAI | Friday, 25 July 1997 | | Monday, 28 March 1994 | |
| 17516 |  | U25209MH1986PLC041294 | POLYNOVA INDUSTRIES LIMITED | MUMBAI | Friday, 31 August 2001 | | Monday, 20 October 1986 | |
| 945889 | | U67120MH1994PTC077363 | GOODYEAR INVESTMENT P. LTD | MUMBAI | Saturday, 09 March 2002 | | Monday, 28 March 1994 | |
| 1341538 | | U24230MH2004PLC144760 | LUPIN HERBAL LIMITED | MUMBAI | Friday, 10 December 2004 | | Thursday, 26 February 2004 | |
| 1256340 | | U19120MH2004PTC046000 | ZUARI LEATHERS PRIVATE LIMITED | MUMBAI | Monday, 25 July 2005 | | Wednesday, 29 September 2004 | |
| 6022 | | U24100MH2011PLC214885 | LUPIN HEALTHCARE LIMITED | MUMBAI | Thursday, 17 March 2011 | | Thursday, 17 March 2011 | |
| 865759 | | U24110MH1991PTC063012 | SYNCHEM INVESTMENTS PRIVATE LIMITED | MUMBAI | Tuesday, 05 June 2012 | | Tuesday, 20 August 1991 | |
| 561982 | | U24230MH1970PLC014881 | ZYMA LABORATORIES LIMITED | MUMBAI | Thursday, 14 June 2012 | | Saturday, 21 November 1970 | |
| 850438 | | U65990MH1991PTC060087 | RAHAS INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 14 June 2012 | | Friday, 01 February 1991 | |
| 744397 | | U33202MH1989PTC052278 | VISIOMED INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 14 June 2012 | | Tuesday, 20 June 1989 | |
| 773842 | | U24110MH1988PTC046677 | LUPIN INTERNATIONAL PRIVATE LIMITED | MUMBAI | Thursday, 14 June 2012 | | Wednesday, 23 March 1988 | |
| 771554 | | U51900MH1988PTC046185 | LUPIN HOLDINGS PRIVATE LIMITED | MUMBAI | Thursday, 14 June 2012 | | Thursday, 11 February 1988 | |
| 617434 |  | U65990MH1984PTC034012 | LUPIN INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 14 June 2012 | | Thursday, 13 September 1984 | |
| 968242 | | U24110MH1995PTC084984 | CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED | MUMBAI | Wednesday, 07 January 2015 | | Friday, 27 January 1995 | |
| 773389 | | U24232MH1988PTC271202 | NOVAMED INVESTMENTS PRIVATE LIMITED | MUMBAI | Wednesday, 07 January 2015 | | Thursday, 10 March 1988 | |
| 981982 | | U70102MH1995PLC085279 | LUPIN PROPERTIES LIMITED | MUMBAI | Wednesday, 07 January 2015 | | Monday, 06 February 1995 | |
| 2417210 | | U74999MH2015PTC268998 | RAHAS MERCANTILE PRIVATE LIMITED | MUMBAI | Thursday, 08 October 2015 | | Thursday, 08 October 2015 | |
| 29186 | | U70102MH2015PTC269591 | SYNCHEM PROPERTIES PRIVATE LIMITED | MUMBAI | Monday, 26 October 2015 | | Monday, 26 October 2015 | |
| 2552888 | | U74999MH2016PTC285514 | ORGO MERCANTILE TRADERS PRIVATE LIMITED | MUMBAI | Monday, 05 September 2016 | | Monday, 05 September 2016 | |
| 2552669 | | U74999MH2016PTC285515 | D. B. ESTATE TRADE PRIVATE LIMITED | MUMBAI | Monday, 05 September 2016 | | Monday, 05 September 2016 | |
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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