DIRECTOR :
WASEEM AHMAD KHAN
As On :
Sunday, 24 November 2024
Total Page Views : 15 | Name | WASEEM AHMAD KHAN |
| Total Companies | 11 |
| First Appointment Date | Monday, 31 August 1998 |
| Last Resigned Date | |
| Social Links | |
WASEEM AHMAD KHAN was appointed on Monday, 31 August 1998 with MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED - DELHI - Total Tenure of 26 Year(s), 2 month(s), 24 day(s), and also appointed on Friday, 15 September 2006 with KHOOBSURAT RESORTS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 2 month(s), 9 day(s), and also appointed on Friday, 15 December 2006 with KHOOBSURAT MOTELS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 11 month(s), 9 day(s), and also appointed on Wednesday, 17 December 2008 with MULTIWAL PULP AND PAPER MILLS LIMITED - KANPUR - Total Tenure of 15 Year(s), 11 month(s), 7 day(s), and also appointed on Friday, 07 January 2011 with SUNSHINE INDIA CHEM AND MINERALS PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 10 month(s), 17 day(s), and also appointed on Friday, 11 November 2011 with BRIGHTSTAR COAL SOLUTION LIMITED - DELHI - Total Tenure of 13 Year(s), 0 month(s), 13 day(s), and also appointed on Tuesday, 06 December 2011 with WISE INFRASTRUCTURE LIMITED - DELHI - Total Tenure of 12 Year(s), 11 month(s), 18 day(s), and also appointed on Monday, 16 January 2012 with BRIGHT STAR PULP AND PAPER MILLS LIMITED - KANPUR - Total Tenure of 12 Year(s), 10 month(s), 8 day(s), and also appointed on Wednesday, 18 January 2012 with BRIGHT STAR INDUSTRIAL PARK LIMITED - DELHI - Total Tenure of 12 Year(s), 10 month(s), 6 day(s), and also appointed on Friday, 23 March 2012 with BRIGHT STAR DUPLEX MILLS LIMITED - KANPUR - Total Tenure of 12 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 28 April 2016 with BRIGHT STAR INTERNATIONAL LIMITED - DELHI - Total Tenure of 8 Year(s), 6 month(s), 26 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 7293 |  | U74899DL1989PTC036417 | MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED | DELHI | Monday, 31 August 1998 | | Monday, 29 May 1989 | |
| 198805 | | U74899DL1992PTC050870 | KHOOBSURAT RESORTS PRIVATE LIMITED | DELHI | Friday, 15 September 2006 | | Wednesday, 04 November 1992 | |
| 1446640 | | U55101DL2006PTC145372 | KHOOBSURAT MOTELS PRIVATE LIMITED | DELHI | Friday, 15 December 2006 | | Tuesday, 24 January 2006 | |
| 1456840 | | U21000UP2008PLC036463 | MULTIWAL PULP AND PAPER MILLS LIMITED | KANPUR | Wednesday, 17 December 2008 | | Wednesday, 17 December 2008 | |
| 1816378 | | U14200DL2011PTC212338 | SUNSHINE INDIA CHEM AND MINERALS PRIVATE LIMITED | DELHI | Friday, 07 January 2011 | | Friday, 07 January 2011 | |
| 1918304 | | U74999DL2011PLC227270 | BRIGHTSTAR COAL SOLUTION LIMITED | DELHI | Friday, 11 November 2011 | | Friday, 11 November 2011 | |
| 48186 | | U74899DL1994PLC057678 | WISE INFRASTRUCTURE LIMITED | DELHI | Tuesday, 06 December 2011 | | Wednesday, 02 March 1994 | |
| 1941561 | | U74120UP2012PLC048356 | BRIGHT STAR PULP AND PAPER MILLS LIMITED | KANPUR | Monday, 16 January 2012 | | Monday, 16 January 2012 | |
| 1942264 | | U74999DL2012PLC230190 | BRIGHT STAR INDUSTRIAL PARK LIMITED | DELHI | Wednesday, 18 January 2012 | | Wednesday, 18 January 2012 | |
| 1966603 | | U74120UP2012PLC049518 | BRIGHT STAR DUPLEX MILLS LIMITED | KANPUR | Friday, 23 March 2012 | | Friday, 23 March 2012 | |
| 694605 | | U15209DL2011PLC217436 | BRIGHT STAR INTERNATIONAL LIMITED | DELHI | Thursday, 28 April 2016 | | Wednesday, 13 April 2011 | |
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 | Foreign banks | DBS Bank Limited | Moradabad | 6452 | | | SUIT |
| 2 | Foreign banks | DBS Bank Limited | Moradabad | 7200 | | | SUIT |
| 3 | Nationalised banks | Corporation Bank | MORADABAD | 2000 | DOUBTFUL | | |
| 4 | Nationalised banks | CORPORATION BANK | MORADABAD | 4690.45 | DOUBTFUL | | |
| 5 | Private Sector Banks | YES BANK LIMITED | KOLKATA, WEST BENGAL | 860 | DOUBTFUL | 02/02/2016 | SUIT |
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