DIRECTOR :
ABDULREHMAN ISMAIL BALWA
As On :
Saturday, 23 November 2024
Total Page Views : 16 | Name | ABDULREHMAN ISMAIL BALWA |
| Total Companies | 13 |
| First Appointment Date | Friday, 01 February 2002 |
| Last Resigned Date | |
| Surrendered DIN |
01626255 |
| Surrendered On |
Wednesday, 10 October 2018 |
| Social Links | |
ABDULREHMAN ISMAIL BALWA was appointed on Friday, 01 February 2002 with VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 17 May 2004 with TIPTOP REALTORS AND HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 6 day(s), and also appointed on Saturday, 18 August 2007 with INDO-PAK CHAMBER OF COMMERCE - MUMBAI - Total Tenure of 17 Year(s), 3 month(s), 5 day(s), and also appointed on Monday, 16 March 2009 with IJB HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 8 month(s), 7 day(s), and also appointed on Wednesday, 05 December 2018 with BALWAS INN AND RESORTS LLP - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 18 day(s), and also appointed on Monday, 15 April 2019 with GRAND CITY HOMES LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 8 day(s), and also appointed on Thursday, 30 January 2020 with BALWAS CHEMTECH LLP - MUMBAI - Total Tenure of 4 Year(s), 9 month(s), 24 day(s), and also appointed on Monday, 19 October 2020 with BALWAS FOODS INDIA LLP - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 4 day(s), and also appointed on Friday, 03 June 2022 with GO FRESH COLD STORAGE LLP - MUMBAI - Total Tenure of 2 Year(s), 5 month(s), 20 day(s), and also appointed on Wednesday, 17 August 2022 with AYJ INFRASTRUCTURE LLP - MUMBAI - Total Tenure of 2 Year(s), 3 month(s), 6 day(s), and also appointed on Wednesday, 17 August 2022 with FAB INFRACON LLP - MUMBAI - Total Tenure of 2 Year(s), 3 month(s), 6 day(s), and also appointed on Monday, 26 February 2024 with FAB REALTECH LLP - MUMBAI and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 1 month(s), 25 day(s), and also appointed on Friday, 08 March 2024 with AVALANCHE HOSPITALITY LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 7 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 248544 |  | U24110MH1991PTC064504 | VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | MUMBAI | Friday, 01 February 2002 | | Tuesday, 17 December 1991 | |
| 1037288 | | U45200MH2004PTC146337 | TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | MUMBAI | Monday, 17 May 2004 | | Monday, 17 May 2004 | |
| 1544884 | | U91900MH2007NPL173233 | INDO-PAK CHAMBER OF COMMERCE | MUMBAI | Saturday, 18 August 2007 | | Saturday, 18 August 2007 | |
| 435252 | | U55101MH2009PTC190959 | IJB HOTELS PRIVATE LIMITED | MUMBAI | Monday, 16 March 2009 | | Monday, 16 March 2009 | |
| 2899234 | | AAN-6371 | BALWAS INN AND RESORTS LLP | MUMBAI | Wednesday, 05 December 2018 | | Wednesday, 05 December 2018 | |
| 2922968 | | AAO-9080 | GRAND CITY HOMES LLP | MUMBAI | Monday, 15 April 2019 | | Monday, 15 April 2019 | |
| 2980646 | | AAR-7700 | BALWAS CHEMTECH LLP | MUMBAI | Thursday, 30 January 2020 | | Thursday, 30 January 2020 | |
| 3036873 | | AAU-3204 | BALWAS FOODS INDIA LLP | MUMBAI | Monday, 19 October 2020 | | Monday, 19 October 2020 | |
| 3297348 | | ABB-2689 | GO FRESH COLD STORAGE LLP | MUMBAI | Friday, 03 June 2022 | | Friday, 03 June 2022 | |
| 3314786 | | ABC-1087 | AYJ INFRASTRUCTURE LLP | MUMBAI | Wednesday, 17 August 2022 | | Wednesday, 17 August 2022 | |
| 3314786 | | ABC-1088 | FAB INFRACON LLP | MUMBAI | Wednesday, 17 August 2022 | | Wednesday, 17 August 2022 | |
| 3477621 | | ACF-7027 | FAB REALTECH LLP | MUMBAI | Monday, 26 February 2024 | Monday, 01 January 1900 | Monday, 26 February 2024 | |
| 999999 | | ACF-9375 | AVALANCHE HOSPITALITY LLP | RoC-Mumbai | Friday, 08 March 2024 | Monday, 01 January 1900 | Friday, 08 March 2024 | |
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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