RAJEEV AGARWAL

RAJEEV AGARWAL (DIN: 00337332) is a director in 18 company(ies). RAJEEV AGARWAL holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as KANORIA SECURITIES & FINANCIAL SERVICES LIMITED, RAJEEV AGARWAL serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00337332
Full Name:	RAJEEV AGARWAL
Date of Birth:

Personal Details

First Name:	RAJEEV
Middle Name:	N/A
Last Name:	AGARWAL
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
KANORIA SECURITIES & FINANCIAL SERVICES LIMITED	L15421WB1916PLC104929	Director	02 Sept 2005	02 Sept 2005	Company	77800000	30 Aug 1916	Active	N/A	KOLKATA
ASIATIC OXYGEN LTD	L24111WB1961PLC025067	CFO	14 Nov 2014	14 Nov 2014	Company	16520770	12 Apr 1961	Active	N/A	KOLKATA
BIHAR AIR PRODUCTS LIMITED	U11100JH1975SGC001202	Nominee Director	14 May 2010	14 May 2010	Company	7998000	25 Mar 1975	Active	N/A	GAMHARIA
AOL SUGAR AND INDUSTRIES PRIVATE LIMITED	U15122WB2013PTC198619	Director	11 May 2016	11 May 2016	Company	100000	27 Nov 2013	Active	N/A	KOLKATA
COOCHBEHAR TRADING CO PVT LTD	U17119WB1940PTC019567	Director	14 Jan 2004	14 Jan 2004	Company	2000000	17 Dec 1940	Active	ACTIVE compliant	KOLKATA
ALPHA OXYGEN LIMITED	U23201MH1983PLC030333	Director	30 Jan 2008	30 Jan 2008	Company	220000	02 Jul 1983	Active	ACTIVE compliant	MUMBAY
P.J.TRADERS PVT LTD	U24231WB1983PTC037014	Director	01 Sept 1999	01 Sept 1999	Company	100000	15 Dec 1983	Active	ACTIVE compliant	Kolkata
KEDIA SAREES PVT LTD	U51909WB1992PTC055014	Director	29 Mar 2019	29 Mar 2019	Company	3840000	31 Mar 1992	Active	ACTIVE compliant	KOLKATA
PRADYUMNA FINANCE AND PROPERTIES LIMITED	U65923WB1991PLC104777	Director	29 Aug 2005	29 Aug 2005	Company	10700000	25 Mar 1991	Active	ACTIVE compliant	KOLKATA
AGARESH FINANCE AND PROPERTIES LIMITED	U65923WB1992PLC104780	Director	31 Jan 2008	31 Jan 2008	Company	26100000	03 Mar 1992	Active	N/A	KOLKATA
KANORIA MERCANTILE LIMITED	U65990WB1974PLC136651	Director	27 Sept 2010	27 Sept 2010	Company	11525000	28 Sept 1974	Active	N/A	KOLKATA
SAMARESH INVESTMENTS LIMITED	U65993WB1992PLC104779	Director	29 Aug 2005	29 Aug 2005	Company	35700000	07 May 1992	Active	ACTIVE compliant	KOLKATA
P.A. INVESTMENTS LIMITED	U67120WB1981PLC104933	Director	29 Aug 2005	29 Aug 2005	Company	1700000	05 May 1981	Active	ACTIVE compliant	KOLKATA
SUPERTECH ADDITIVES LIMITED	U67120WB1991PLC104932	Director	25 Mar 2010	25 Mar 2010	Company	7500000	14 Mar 1991	Active	ACTIVE compliant	KOLKATA
KANORIA MANAGEMENT AND SERVICES PRIVATE LIMITED	U72200WB1987PTC104931	Director	29 Aug 2005	29 Aug 2005	Company	350000	18 Feb 1987	Active	ACTIVE compliant	NA
AEGIS INFOTECH PVT LTD	U72200WB2000PTC109287	Alternate Director	19 Apr 2000	19 Apr 2000	Company	100000	19 Apr 2000	Active	ACTIVE compliant	KOLKATA
TANNA ELECTRO-MECHANICS PRIVATE LIMITED	U74140WB1979PTC104928	Director	29 Aug 2005	29 Aug 2005	Company	101000	24 Nov 1979	Active	ACTIVE compliant	KOLKATA
PEE VEE ISPAT PVT LTD	U74999WB1992PTC054512	Director	30 Mar 2001	30 Mar 2001	Company	3910000	24 Feb 1992	Active	ACTIVE compliant	KOLKATA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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