DIRECTOR :
ANUPA TANNA SHAH
As On :
Sunday, 24 November 2024
Total Page Views : 10 | Name | ANUPA TANNA SHAH |
| Total Companies | 17 |
| First Appointment Date | Friday, 15 June 2007 |
| Last Resigned Date | |
| Social Links | |
ANUPA TANNA SHAH was appointed on Friday, 15 June 2007 with GOLDCREST SOFTWARE SOLUTIONS LIMITED - MUMBAI - Total Tenure of 17 Year(s), 5 month(s), 9 day(s), and also appointed on Tuesday, 12 August 2008 with AQUARIUS AGRO PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 12 day(s), and also appointed on Tuesday, 12 August 2008 with PLUTO AGRO PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 12 day(s), and also appointed on Wednesday, 13 August 2008 with LIBRA AGRO PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 11 day(s), and also appointed on Wednesday, 13 August 2008 with URANUS AGRO PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 11 day(s), and also appointed on Wednesday, 13 August 2008 with VOYAGER AGRO PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 11 day(s), and also appointed on Friday, 14 August 2009 with MIST INVESTMENT AND TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 3 month(s), 10 day(s), and also appointed on Monday, 21 July 2014 with GOLDCREST HABITATS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 3 day(s), and also appointed on Wednesday, 30 July 2014 with GOLDCREST CORPORATION LIMITED - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 25 day(s), and also appointed on Wednesday, 05 August 2015 with PERIQUE FINANCE AND LEASING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 19 day(s), and also appointed on Wednesday, 05 August 2015 with GOLDCREST GLOBAL TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 19 day(s), and also appointed on Wednesday, 05 August 2015 with QUEST ACADEMY LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 19 day(s), and also appointed on Wednesday, 05 August 2015 with VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 19 day(s), and also appointed on Friday, 20 April 2018 with REVIVE LABS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 4 day(s), and also appointed on Thursday, 03 June 2021 with FLIESSEN REAL ESTATES LLP - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 21 day(s), and also appointed on Wednesday, 07 June 2023 with PERIQUE PROPERTIES LLP - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 17 day(s), and also appointed on Wednesday, 07 June 2023 with GOLDCREST SOLUTIONS LLP - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 987635 |  | U67120MH1995PLC086424 | GOLDCREST SOFTWARE SOLUTIONS LIMITED | MUMBAI | Friday, 15 June 2007 | | Tuesday, 14 March 1995 | |
| 1618437 | | U01403MH2008PTC185724 | AQUARIUS AGRO PRIVATE LIMITED | MUMBAI | Tuesday, 12 August 2008 | | Tuesday, 12 August 2008 | |
| 1618323 | | U01403MH2008PTC185725 | PLUTO AGRO PRIVATE LIMITED | MUMBAI | Tuesday, 12 August 2008 | | Tuesday, 12 August 2008 | |
| 1618671 | | U01403MH2008PTC185785 | LIBRA AGRO PRIVATE LIMITED | MUMBAI | Wednesday, 13 August 2008 | | Wednesday, 13 August 2008 | |
| 1618525 | | U01403MH2008PTC185786 | URANUS AGRO PRIVATE LIMITED | MUMBAI | Wednesday, 13 August 2008 | | Wednesday, 13 August 2008 | |
| 1434474 | | U01403MH2008PTC185787 | VOYAGER AGRO PRIVATE LIMITED | MUMBAI | Wednesday, 13 August 2008 | | Wednesday, 13 August 2008 | |
| 939360 | | U65990MH1994PTC076127 | MIST INVESTMENT AND TRADING PRIVATE LIMITED | MUMBAI | Friday, 14 August 2009 | | Tuesday, 18 January 1994 | |
| 1257581 | | U45400MH2007PTC172257 | GOLDCREST HABITATS PRIVATE LIMITED | MUMBAI | Monday, 21 July 2014 | | Wednesday, 11 July 2007 | |
| 5369 |  | L74999MH1983PLC029408 | GOLDCREST CORPORATION LIMITED | MUMBAI | Wednesday, 30 July 2014 | | Friday, 25 February 1983 | |
| 760313 | | U65944MH1993PTC070312 | PERIQUE FINANCE AND LEASING PRIVATE LIMITED | MUMBAI | Wednesday, 05 August 2015 | | Tuesday, 05 January 1993 | |
| 440946 | | U74999MH1994PTC076391 | GOLDCREST GLOBAL TRADING PRIVATE LIMITED | MUMBAI | Wednesday, 05 August 2015 | | Thursday, 03 February 1994 | |
| 37999 |  | U70100MH1995PLC089149 | QUEST ACADEMY LIMITED | MUMBAI | Wednesday, 05 August 2015 | | Monday, 05 June 1995 | |
| 1274299 | | U45200MH2005PTC152298 | VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED | MUMBAI | Wednesday, 05 August 2015 | | Wednesday, 30 March 2005 | |
| 107366 |  | U74999MH2016PTC287382 | REVIVE LABS PRIVATE LIMITED | MUMBAI | Friday, 20 April 2018 | | Thursday, 03 November 2016 | |
| 3112912 | | AAX-2537 | FLIESSEN REAL ESTATES LLP | MUMBAI | Thursday, 03 June 2021 | | Thursday, 03 June 2021 | |
| 3385814 | | ACB-5225 | PERIQUE PROPERTIES LLP | MUMBAI | Wednesday, 07 June 2023 | | Wednesday, 07 June 2023 | |
| 3385646 | | ACB-5251 | GOLDCREST SOLUTIONS LLP | MUMBAI | Wednesday, 07 June 2023 | | Wednesday, 07 June 2023 | |
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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