DIRECTOR :
SURINDER SINGH BHATIA
As On :
Monday, 25 November 2024
Total Page Views : 4 | Name | SURINDER SINGH BHATIA |
| Total Companies | 13 |
| First Appointment Date | Thursday, 25 May 1995 |
| Last Resigned Date | |
| Social Links | |
SURINDER SINGH BHATIA was appointed on Thursday, 25 May 1995 with BCC CARGO LIMITED - MUMBAI - Total Tenure of 29 Year(s), 6 month(s), 0 day(s), and also appointed on Wednesday, 09 July 1997 with BCC ESTATES PRIVATE LIMITED - GWALIOR - Total Tenure of 27 Year(s), 4 month(s), 16 day(s), and also appointed on Saturday, 01 August 2009 with RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED - GWALIOR - Total Tenure of 15 Year(s), 3 month(s), 24 day(s), and also appointed on Monday, 05 October 2009 with BHATIA PROFESSIONAL EDUCATION INSTITUTIONS (INDORE) LIMITED - GWALIOR - Total Tenure of 15 Year(s), 1 month(s), 20 day(s), and also appointed on Tuesday, 13 October 2009 with BHATIA SONS (INDIA) LIMITED - GWALIOR - Total Tenure of 15 Year(s), 1 month(s), 12 day(s), and also appointed on Tuesday, 13 October 2009 with BHATIA PORT AND INFRASTRUCTURE LIMITED - GWALIOR - Total Tenure of 15 Year(s), 1 month(s), 12 day(s), and also appointed on Friday, 16 October 2009 with BHATIA OSL WASHERIES & MINERALS LIMITED - GWALIOR - Total Tenure of 15 Year(s), 1 month(s), 9 day(s), and also appointed on Friday, 28 May 2010 with GSB REAL ESTATES PRIVATE LIMITED - GWALIOR - Total Tenure of 14 Year(s), 5 month(s), 28 day(s), and also appointed on Friday, 16 July 2010 with SSB LAND DEVELOPERS PRIVATE LIMITED - GWALIOR - Total Tenure of 14 Year(s), 4 month(s), 9 day(s), and also appointed on Wednesday, 01 September 2010 with BHATIA ENERGY LIMITED - GWALIOR - Total Tenure of 14 Year(s), 2 month(s), 24 day(s), and also appointed on Thursday, 30 June 2011 with BHATIA GLOBAL TRADING LIMITED - GWALIOR - Total Tenure of 13 Year(s), 4 month(s), 25 day(s), and also appointed on Thursday, 30 August 2018 with BCC ENTERPRISES (INDIA) LIMITED - MUMBAI - Total Tenure of 6 Year(s), 2 month(s), 26 day(s), and also appointed on Friday, 01 March 2019 with PONTUS PROMARK SOLUTION LLP - GWALIOR - Total Tenure of 5 Year(s), 8 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 21690 |  | U63090MH1995PLC248129 | BCC CARGO LIMITED | MUMBAI | Thursday, 25 May 1995 | | Thursday, 25 May 1995 | |
| 1073243 | | U70102MP1997PTC012118 | BCC ESTATES PRIVATE LIMITED | GWALIOR | Wednesday, 09 July 1997 | | Wednesday, 09 July 1997 | |
| 244039 | | U74140MP1974PTC015187 | RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED | GWALIOR | Saturday, 01 August 2009 | | Tuesday, 16 April 1974 | |
| 1694092 | | U80300MP2009PLC022462 | BHATIA PROFESSIONAL EDUCATION INSTITUTIONS (INDORE) LIMITED | GWALIOR | Monday, 05 October 2009 | | Monday, 05 October 2009 | |
| 9397 |  | U10100MP2009PLC022493 | BHATIA SONS (INDIA) LIMITED | GWALIOR | Tuesday, 13 October 2009 | | Tuesday, 13 October 2009 | |
| 1695535 | | U45203MP2009PLC022492 | BHATIA PORT AND INFRASTRUCTURE LIMITED | GWALIOR | Tuesday, 13 October 2009 | | Tuesday, 13 October 2009 | |
| 438244 | | U10100MP2009PLC022514 | BHATIA OSL WASHERIES & MINERALS LIMITED | GWALIOR | Friday, 16 October 2009 | | Friday, 16 October 2009 | |
| 128124 | | U70100MP2010PTC023650 | GSB REAL ESTATES PRIVATE LIMITED | GWALIOR | Friday, 28 May 2010 | | Friday, 28 May 2010 | |
| 189217 | | U70101MP2010PTC023930 | SSB LAND DEVELOPERS PRIVATE LIMITED | GWALIOR | Friday, 16 July 2010 | | Friday, 16 July 2010 | |
| 1777967 | | U40100MP2010PLC024232 | BHATIA ENERGY LIMITED | GWALIOR | Wednesday, 01 September 2010 | | Wednesday, 01 September 2010 | |
| 10764 |  | U60200MP1991PLC006626 | BHATIA GLOBAL TRADING LIMITED | GWALIOR | Thursday, 30 June 2011 | | Wednesday, 28 August 1991 | |
| 19321 | | U10102MH1997PLC246824 | BCC ENTERPRISES (INDIA) LIMITED | MUMBAI | Thursday, 30 August 2018 | | Monday, 28 April 1997 | |
| 2915410 | | AAO-4187 | PONTUS PROMARK SOLUTION LLP | GWALIOR | Friday, 01 March 2019 | | Friday, 01 March 2019 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 9
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | BANK OF BARODA | INDUSTRIAL ESTATE | 11215 | | | SUIT |
| 2 | Nationalised banks | ORIENTAL BANK OF COMMERCE | INDORE - RNT MARG | 15870 | DOUBTFUL | | SUIT |
| 3 | Nationalised banks | ORIENTAL BANK OF COMMERCE | INDORE - RNT MARG | 15501 | DOUBTFUL | 13/07/2015 | SUIT |
| 4 | Nationalised banks | ORIENTAL BANK OF COMMERCE | INDORE - RNT MARG | 15870 | DOUBTFUL | 13/07/2015 | SUIT |
| 5 | Nationalised banks | ORIENTAL BANK OF COMMERCE | INDORE - RNT MARG | 15501 | DOUBTFUL | 42196.0 | SUIT |
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