As on : May 10,2025
Director Identification Number (DIN) : 00062221
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | 29-12-2022 | 14-06-2021 | ₹1,00,000 | |
| 2 | DAARAA COMMERCIALS LLP | AAX-6867 | 07-07-2021 | ₹1,00,000 | ||
| 3 | DAARAA COMMERCIALS LLP | AAX-6867 | 07-07-2021 | 07-07-2021 | ₹1,00,000 | |
| 4 | GULSHAN POLYOLS LIMITED | L24231UP2000PLC034918 | 01-04-2012 | 20-10-2000 | ₹6,23,70,586 | |
| 5 | GULSHAN SPECIALITY MINERALS PRIVATE LIMITED | U74900UP2009PTC036635 | 20-01-2009 | 20-01-2009 | ₹1,00,000 | |
| 6 | GULSHAN SUGARS AND CHEMICALS LIMITED | L15422UP1980PLC005012 | 23-05-1980 | 23-05-1980 | ₹10,24,99,512 | |
| 7 | GULSHAN SUGARS AND CHEMICALS LIMITED | L15422UP1980PLC005012 | 23-05-1980 | 26-02-2013 | ₹5,00,000 | |
| 8 | JGN SUGAR AND BIOFUELS PRIVATE LIMITED | U15420DL2022PTC404736 | 19-09-2022 | 19-09-2022 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00120710 | ANURAG DALMIA (3) |
| 2 | 00121760 | NEELABH DALMIA (3) |
| 3 | 00016555 | ANIL CHAWLA (3) |
| 4 | 00031073 | DIVYA MODI TONGYA (2) |
| 5 | 00060455 | JYOTI SAGAR (3) |
| 6 | 00066540 | SRIRAM KHATTAR (4) |
| 7 | 00120648 | ASHWANI TALWAR (2) |
| 8 | 00058357 | APURVA SALARPURIA (14) |
| 9 | 00077770 | GAURAV SATYAPAL JAIN (18) |
| 10 | 00015358 | RAKESH KAPOOR (3) |
| 11 | 00028734 | SANJAY GUPTA (4) |
| 12 | 00040199 | SHIV AGRAWAL (5) |
| 13 | 00089455 | GAUTAM NAIR (7) |
| 14 | 00053804 | SUPRIYA KAPUR (2) |
| 15 | 00058032 | ANUPAM PRAKASH (5) |
| 16 | 00001766 | ROOPA KUDVA (2) |
| 17 | 00004019 | CHARU GUPTA (3) |
| 18 | 00011152 | ISHWAR CHAND AGARWAL (9) |
| 19 | 00012784 | BALVINDER SINGH KALSI (3) |
| 20 | 00013761 | SANJEEV DHAWAN (5) |
| 21 | 00013867 | JAIRAJ KUMAR PENUKONDA (6) |
| 22 | 00015459 | SAMEER MANCHANDA (2) |
| 23 | 00017324 | NARESH KUMAR (3) |
| 24 | 00028071 | ATUL RAHEJA (2) |
| 25 | 00030809 | VIJAY KUMAR MISRA (1) |
| 26 | 00032290 | ONKAR SINGH PASRICHA (2) |
| 27 | 00032420 | ARVINDER SINGH PASRICHA (4) |
| 28 | 00038949 | RAVI PRAKASH (2) |
| 29 | 00043118 | SANDEEP AHUJA (3) |
| 30 | 00046091 | VIKRAM LAL (2) |
| 31 | 00046190 | ANITA LAL (2) |
| 32 | 00049491 | SHARAD CHAUDHARY (1) |
| 33 | 00052950 | ASHWANI KUMAR SAWHNEY (3) |
| 34 | 00053456 | ASHUTOSH DAYAL SHARMA (1) |
| 35 | 00053844 | TARA LAL VIKRAM (2) |
| 36 | 00057485 | SANJEEV BANSAL (5) |
| 37 | 00059155 | NARESH TALWAR (3) |
| 38 | 00059271 | UMESH TALWAR (3) |
| 39 | 00062221 | CHANDRA KUMAR JAIN (7) |
| 40 | 00062325 | MRIDULA JAIN (3) |
| 41 | 00062413 | ASHWANI KUMAR VATS (3) |
| 42 | 00062645 | AKHILESH KUMAR MAHESHWARI (3) |
| 43 | 00063462 | SOUNDARARAJAN BANGARUSAMY (1) |
| 44 | 00094520 | NAVIN JUNEJA (4) |
| 45 | 00099221 | HEMANT NARANG (1) |
| 46 | 00112815 | GAURAV JINDAL (1) |
| 47 | 00114258 | SATYAMURTI RAMASUNDAR (1) |
| 48 | 00114643 | VIDUR TALWAR (5) |
| 49 | 00120753 | ADITI PASARI (4) |
| 50 | 00121685 | PRADEEP JAIPURIA (2) |
| 51 | 00123697 | SHRUTI JAIPURIA (1) |
| 52 | 00123707 | AMIT JAIPURIA (2) |
| 53 | 00126877 | CHINNASWAMY ANANDPRASAD (3) |
| 54 | 00133248 | KUNISETTY VENKATA RAMAKRISHNA (1) |
| 55 | 00160758 | RAJIV PODDAR (5) |
| 56 | 00161277 | GAGAN CHOPRA (1) |
| 57 | 00764520 | ARUSHI JAIN (3) |
| 58 | 01629142 | NAVEEN JHANJI (1) |
| 59 | 06584498 | ANUBHA GUPTA (3) |
| 60 | 06909233 | RAKESH KUMAR GUPTA (2) |
| 61 | 09171307 | ARCHANA JAIN (2) |
| 62 | 09259871 | ADITYA JHANJI (1) |
| 63 | 10169173 | RAJ BHANDARI (1) |
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