DIRECTOR :
SURAJ PARKASH SETIA
As On :
Thursday, 21 November 2024
Total Page Views : 18 | Name | SURAJ PARKASH SETIA |
| Total Companies | 11 |
| First Appointment Date | Tuesday, 14 January 1992 |
| Last Resigned Date | Tuesday, 17 March 2009 |
| Social Links | |
SURAJ PARKASH SETIA was appointed on Tuesday, 14 January 1992 with S P SETIA AND ASSCIATES PRIVATE LIMITED - DELHI - Total Tenure of 32 Year(s), 10 month(s), 7 day(s), and also appointed on Wednesday, 30 July 2003 with FILATEX INDIA LIMITED - AHMEDABAD - Total Tenure of 21 Year(s), 3 month(s), 22 day(s), and also appointed on Friday, 21 July 2006 with INDO RAMA TEXTILES LIMITED - DELHI - Total Tenure of 18 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 22 December 2011 with TRIDENT CORPORATION LIMITED - CHANDIGARH - Total Tenure of 12 Year(s), 10 month(s), 30 day(s), and also appointed on Tuesday, 01 October 2013 with RAINBOW RETAIL LIMITED - CHANDIGARH - Total Tenure of 11 Year(s), 1 month(s), 20 day(s), and also appointed on Thursday, 07 August 2014 with RRA TEXTILES PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 3 month(s), 14 day(s), and also appointed on Friday, 12 September 2014 with GREEN GLOBE TEXTILES LIMITED - CHANDIGARH - Total Tenure of 10 Year(s), 2 month(s), 9 day(s), and also appointed on Saturday, 28 February 2015 with TRIDENT GROUP LIMITED - CHANDIGARH - Total Tenure of 9 Year(s), 8 month(s), 21 day(s), and also appointed on Monday, 30 March 2015 with TRIDENT INDUSTRIAL CORP LIMITED - CHANDIGARH - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Saturday, 12 June 2021 with PRISMGLASS RESEARCH LIMITED - CHANDIGARH - Total Tenure of 3 Year(s), 5 month(s), 9 day(s), and also appointed on Friday, 24 June 2022 with HP MMF TEXTILES LIMITED - DELHI - Total Tenure of 2 Year(s), 4 month(s), 27 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 431815 |  | U74899DL1992PTC047166 | S P SETIA AND ASSCIATES PRIVATE LIMITED | DELHI | Tuesday, 14 January 1992 | | Tuesday, 14 January 1992 | |
| 1153 |  | L17119DN1990PLC000091 | FILATEX INDIA LIMITED | AHMEDABAD | Wednesday, 30 July 2003 | | Wednesday, 08 August 1990 | |
| 1213355 | | U17124DL2003PLC155044 | INDO RAMA TEXTILES LIMITED | DELHI | Friday, 21 July 2006 | | Saturday, 02 August 2003 | |
| 1715517 |  | U17290PB2010PLC033582 | TRIDENT CORPORATION LIMITED | CHANDIGARH | Thursday, 22 December 2011 | | Tuesday, 09 February 2010 | |
| 1023175 | | U17111PB1995PLC017316 | RAINBOW RETAIL LIMITED | CHANDIGARH | Tuesday, 01 October 2013 | | Wednesday, 22 November 1995 | |
| 647760 | | U17121DL2007PTC167962 | RRA TEXTILES PRIVATE LIMITED | DELHI | Thursday, 07 August 2014 | | Tuesday, 11 September 2007 | |
| 9788 | | U17301PB2010PLC033589 | GREEN GLOBE TEXTILES LIMITED | CHANDIGARH | Friday, 12 September 2014 | | Tuesday, 09 February 2010 | |
| 4630 |  | U00000CH2003PLC026524 | TRIDENT GROUP LIMITED | CHANDIGARH | Saturday, 28 February 2015 | | Wednesday, 12 November 2003 | |
| 1844812 | | U74110PB2011PLC034897 | TRIDENT INDUSTRIAL CORP LIMITED | CHANDIGARH | Monday, 30 March 2015 | | Thursday, 31 March 2011 | |
| 6063 |  | U73100PB2011PLC034965 | PRISMGLASS RESEARCH LIMITED | CHANDIGARH | Saturday, 12 June 2021 | | Thursday, 21 April 2011 | |
| 2602646 | | U17299HR2022PLC104655 | HP MMF TEXTILES LIMITED | DELHI | Friday, 24 June 2022 | | Friday, 24 June 2022 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 10
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 715.73 | LOSS | 27/12/2012 | SF |
| 2 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 716 | LOSS | 27/12/2012 | SF |
| 3 | Nationalised banks | CANARA BANK | MUMBAI SPECIALISED ARM BRANCH | 715.7265666 | LOSS | 27/12/2012 | SF |
| 4 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 715.73 | LOSS | 41268.0 | SF |
| 5 | Nationalised banks | CANARA BANK | MUMBAI NARIMAN POINT | 716 | LOSS | 41268.0 | SF |
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