DIRECTOR :
SURENDRA CHAMPALAL LODHA
As On :
Thursday, 21 November 2024
Total Page Views : 12 | Name | SURENDRA CHAMPALAL LODHA |
| Total Companies | 9 |
| First Appointment Date | Thursday, 28 June 2007 |
| Last Resigned Date | |
| Social Links | |
SURENDRA CHAMPALAL LODHA was appointed on Thursday, 28 June 2007 with CREST STEEL AND POWER PRIVATE LIMITED - CHHATTISGARH - Total Tenure of 17 Year(s), 4 month(s), 23 day(s), and also appointed on Friday, 07 March 2008 with TOPWORTH CEMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 8 month(s), 14 day(s), and also appointed on Monday, 10 May 2010 with TOPWORTH STEELS AND POWER PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 11 day(s), and also appointed on Thursday, 22 December 2011 with TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 10 month(s), 30 day(s), and also appointed on Thursday, 22 December 2011 with TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 10 month(s), 30 day(s), and also appointed on Friday, 20 January 2012 with PHOENIX REALTORS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 10 month(s), 1 day(s), and also appointed on Wednesday, 11 April 2012 with TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 10 day(s), and also appointed on Thursday, 19 April 2012 with TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 2 day(s), and also appointed on Monday, 16 November 2015 with TOPWORTH METALS AND ENERGY PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1872 |  | U27109CT2004PTC016643 | CREST STEEL AND POWER PRIVATE LIMITED | CHHATTISGARH | Thursday, 28 June 2007 | | Tuesday, 25 May 2004 | |
| 1585130 |  | U14100MH2008PTC179793 | TOPWORTH CEMENT PRIVATE LIMITED | MUMBAI | Friday, 07 March 2008 | | Friday, 07 March 2008 | |
| 6198 |  | U51420MH2004PTC146381 | TOPWORTH STEELS AND POWER PRIVATE LIMITED | MUMBAI | Monday, 10 May 2010 | | Tuesday, 18 May 2004 | |
| 29302 | | U45203MH2010PTC202797 | TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED | MUMBAI | Thursday, 22 December 2011 | | Thursday, 06 May 2010 | |
| 27770 | | U45208MH2010PTC202453 | TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED | MUMBAI | Thursday, 22 December 2011 | | Tuesday, 27 April 2010 | |
| 150071 |  | U70102MH2005PTC150547 | PHOENIX REALTORS PRIVATE LIMITED | MUMBAI | Friday, 20 January 2012 | | Tuesday, 11 January 2005 | |
| 37354 | | U45400MH2012PTC229479 | TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED | MUMBAI | Wednesday, 11 April 2012 | | Wednesday, 11 April 2012 | |
| 37275 | | U45400MH2012PTC229926 | TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED | MUMBAI | Thursday, 19 April 2012 | | Thursday, 19 April 2012 | |
| 1602481 | | U14200MH2008PTC182964 | TOPWORTH METALS AND ENERGY PRIVATE LIMITED | MUMBAI | Monday, 16 November 2015 | | Saturday, 31 May 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 15
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | Dena Bank | CBB-1, Mumbai | 12536.01 | DOUBTFUL - 2 | 01.12.2014 | 02.02.2018 |
| 2 | | ALLAHABAD BANK | INDUSTRIAL FINANCE BRANCH-MUMBAI | 13977 | DOUBTFUL - 1 | 02/04/2016 | SUIT |
| 3 | Nationalised banks | ALLAHABAD BANK | | 13977 | DOUBTFUL - 1 | 02/04/2016 | SUIT |
| 4 | Nationalised banks | ALLAHABAD BANK | INDUSTRIAL FINANCE BRANCH-MUMBAI | 13977 | DOUBTFUL - 1 | 02/04/2016 | SUIT |
| 5 | Nationalised banks | ALLAHABAD BANK | INDUSTRIAL FINANCE BRANCH-MUMBAI | 13977 | DOUBTFUL - 2 | 02/04/2016 | SUIT |
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