DIRECTOR :
SUSHIL SURI
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | SUSHIL SURI |
| Total Companies | 12 |
| First Appointment Date | Monday, 17 January 1994 |
| Last Resigned Date | Wednesday, 21 October 2015 |
| Social Links | |
SUSHIL SURI was appointed on Monday, 17 January 1994 with SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 30 Year(s), 10 month(s), 6 day(s), and also appointed on Monday, 30 October 2000 with CONCEPT CREDITS AND CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 24 Year(s), 0 month(s), 24 day(s), and also appointed on Monday, 08 September 2003 with LIQUID HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 2 month(s), 15 day(s), and also appointed on Wednesday, 31 August 2005 with EPITOME HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 2 month(s), 23 day(s), and also appointed on Wednesday, 31 August 2005 with SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 2 month(s), 23 day(s), and also appointed on Wednesday, 31 August 2005 with SEED SECURITIES AND SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 2 month(s), 23 day(s), and also appointed on Wednesday, 31 August 2005 with BROOK INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 2 month(s), 23 day(s), and also appointed on Saturday, 21 March 2015 with BLUE COAST HOTELS LIMITED - and resigned on Saturday, 21 March 2015. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Thursday, 26 March 2015 with SHIVALIK PESTICIDES AND CHEMICALS PVT LTD - HIMACHALPRADESH - Total Tenure of 9 Year(s), 7 month(s), 28 day(s), and also appointed on Thursday, 26 March 2015 with REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 7 month(s), 28 day(s), and also appointed on Tuesday, 20 October 2015 with MOREPEN LABORATORIES LIMITED - HIMACHALPRADESH - Total Tenure of 9 Year(s), 1 month(s), 3 day(s), and also appointed on Monday, 06 September 2021 with MOREPEN DEVICES LIMITED - HIMACHALPRADESH - Total Tenure of 3 Year(s), 2 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 43685 |  | U74899DL1994PTC056928 | SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Monday, 17 January 1994 | | Monday, 17 January 1994 | |
| 29400 | | U74899DL1994PTC056960 | CONCEPT CREDITS AND CONSULTANTS PRIVATE LIMITED | DELHI | Monday, 30 October 2000 | | Tuesday, 18 January 1994 | |
| 110414 | | U74899DL1994PTC058154 | LIQUID HOLDINGS PRIVATE LIMITED | DELHI | Monday, 08 September 2003 | | Wednesday, 30 March 1994 | |
| 46912 | | U74899DL1994PTC056822 | EPITOME HOLDINGS PRIVATE LIMITED | DELHI | Wednesday, 31 August 2005 | | Monday, 10 January 1994 | |
| 39191 | | U74899DL1994PTC056961 | SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Wednesday, 31 August 2005 | | Tuesday, 18 January 1994 | |
| 40453 | | U74899DL1994PTC057198 | SEED SECURITIES AND SERVICES PRIVATE LIMITED | DELHI | Wednesday, 31 August 2005 | | Wednesday, 02 February 1994 | |
| 43553 | | U74899DL1994PTC057200 | BROOK INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Wednesday, 31 August 2005 | | Wednesday, 02 February 1994 | |
| 5555 |  | L31200GA1992PLC003109 | BLUE COAST HOTELS LIMITED | | Saturday, 21 March 2015 | Saturday, 21 March 2015 | Monday, 27 July 1992 | |
| 607391 | | U24290HP1985PTC006463 | SHIVALIK PESTICIDES AND CHEMICALS PVT LTD | HIMACHALPRADESH | Thursday, 26 March 2015 | | Friday, 13 September 1985 | |
| 36850 | | U74899DL1994PTC056740 | REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Thursday, 26 March 2015 | | Tuesday, 04 January 1994 | |
| 1140 |  | L24231HP1984PLC006028 | MOREPEN LABORATORIES LIMITED | HIMACHALPRADESH | Tuesday, 20 October 2015 | | Saturday, 01 December 1984 | |
| 544604 | | U33112HP2021PLC008798 | MOREPEN DEVICES LIMITED | HIMACHALPRADESH | Monday, 06 September 2021 | | Monday, 06 September 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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