DIRECTOR :
ARIFBHAI ISMAILBHAI MEMON
As On :
Monday, 10 February 2025
Total Page Views : 3 | Name | ARIFBHAI ISMAILBHAI MEMON |
| Total Companies | 19 |
| First Appointment Date | Friday, 17 December 1993 |
| Last Resigned Date | |
| Social Links | |
ARIFBHAI ISMAILBHAI MEMON was appointed on Friday, 17 December 1993 with SAILANI AGRO-TECH INDUSTRIES LIMITED - AHMEDABAD - Total Tenure of 31 Year(s), 1 month(s), 24 day(s), and also appointed on Wednesday, 08 January 1997 with KGN HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 1 month(s), 2 day(s), and also appointed on Friday, 15 October 1999 with KGN FOUNDATION - AHMEDABAD - Total Tenure of 25 Year(s), 3 month(s), 26 day(s), and also appointed on Tuesday, 01 October 2002 with KGN COMMUNICATIONS LIMITED - MUMBAI - Total Tenure of 22 Year(s), 4 month(s), 9 day(s), and also appointed on Tuesday, 29 July 2008 with KGN INDUSTRIES LIMITED - MUMBAI - Total Tenure of 16 Year(s), 6 month(s), 12 day(s), and also appointed on Friday, 26 March 2010 with KGN PROJECTS LIMITED - MUMBAI - Total Tenure of 14 Year(s), 10 month(s), 15 day(s), and also appointed on Thursday, 15 July 2010 with KGN AIRWAYS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 26 day(s), and also appointed on Friday, 16 July 2010 with KGN HOTELS AND RESORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 25 day(s), and also appointed on Friday, 16 July 2010 with KGN SHIPPING PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 25 day(s), and also appointed on Sunday, 18 July 2010 with KGN TEXTILES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 23 day(s), and also appointed on Tuesday, 20 July 2010 with KGN MINING PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 21 day(s), and also appointed on Wednesday, 21 July 2010 with KGN ENERGY PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 20 day(s), and also appointed on Wednesday, 21 July 2010 with KGN POWER PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 20 day(s), and also appointed on Thursday, 22 July 2010 with KGN OIL & GAS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 19 day(s), and also appointed on Thursday, 29 July 2010 with KGN FERTILIZERS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 12 day(s), and also appointed on Saturday, 31 July 2010 with KGN METALS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 10 day(s), and also appointed on Monday, 09 August 2010 with KGN PORT PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 1 day(s), and also appointed on Wednesday, 13 March 2013 with KGN CAPITAL LIMITED - MUMBAI - Total Tenure of 11 Year(s), 10 month(s), 28 day(s), and also appointed on Friday, 03 May 2013 with KGN INSTITUTE OF MANAGEMENT - MUMBAI - Total Tenure of 11 Year(s), 9 month(s), 7 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 936002 |  | U24299GJ1993PLC020874 | SAILANI AGRO-TECH INDUSTRIES LIMITED | AHMEDABAD | Friday, 17 December 1993 | | Friday, 17 December 1993 | |
| 945343 |  | U65910MH1997PTC223063 | KGN HOLDINGS PRIVATE LIMITED | MUMBAI | Wednesday, 08 January 1997 | | Wednesday, 08 January 1997 | |
| 789225 | | U73100GJ1999NPL036734 | KGN FOUNDATION | AHMEDABAD | Friday, 15 October 1999 | | Friday, 15 October 1999 | |
| 1047936 | | U92490MH1996PLC218741 | KGN COMMUNICATIONS LIMITED | MUMBAI | Tuesday, 01 October 2002 | | Tuesday, 21 May 1996 | |
| 10757 |  | L23101MH1994PLC206282 | KGN INDUSTRIES LIMITED | MUMBAI | Tuesday, 29 July 2008 | | Friday, 14 October 1994 | |
| 440490 | | U45202MH2010PLC201328 | KGN PROJECTS LIMITED | MUMBAI | Friday, 26 March 2010 | | Friday, 26 March 2010 | |
| 1386158 | | U62100MH2010PTC205478 | KGN AIRWAYS PRIVATE LIMITED | MUMBAI | Thursday, 15 July 2010 | | Thursday, 15 July 2010 | |
| 1386331 | | U55101MH2010PTC205530 | KGN HOTELS AND RESORTS PRIVATE LIMITED | MUMBAI | Friday, 16 July 2010 | | Friday, 16 July 2010 | |
| 1386331 | | U61100MH2010PTC205527 | KGN SHIPPING PRIVATE LIMITED | MUMBAI | Friday, 16 July 2010 | | Friday, 16 July 2010 | |
| 1386539 | | U17120MH2010PTC205570 | KGN TEXTILES PRIVATE LIMITED | MUMBAI | Sunday, 18 July 2010 | | Sunday, 18 July 2010 | |
| 1386815 | | U14292MH2010PTC205668 | KGN MINING PRIVATE LIMITED | MUMBAI | Tuesday, 20 July 2010 | | Tuesday, 20 July 2010 | |
| 1386899 | | U40107MH2010PTC205790 | KGN ENERGY PRIVATE LIMITED | MUMBAI | Wednesday, 21 July 2010 | | Wednesday, 21 July 2010 | |
| 1386981 | | U40105MH2010PTC205791 | KGN POWER PRIVATE LIMITED | MUMBAI | Wednesday, 21 July 2010 | | Wednesday, 21 July 2010 | |
| 1387161 | | U11102MH2010PTC205820 | KGN OIL & GAS PRIVATE LIMITED | MUMBAI | Thursday, 22 July 2010 | | Thursday, 22 July 2010 | |
| 1388252 | | U24100MH2010PTC206101 | KGN FERTILIZERS PRIVATE LIMITED | MUMBAI | Thursday, 29 July 2010 | | Thursday, 29 July 2010 | |
| 1388475 | | U28133MH2010PTC206163 | KGN METALS PRIVATE LIMITED | MUMBAI | Saturday, 31 July 2010 | | Saturday, 31 July 2010 | |
| 1389836 | | U63032MH2010PTC206360 | KGN PORT PRIVATE LIMITED | MUMBAI | Monday, 09 August 2010 | | Monday, 09 August 2010 | |
| 2089806 | | U65999MH2013PLC240904 | KGN CAPITAL LIMITED | MUMBAI | Wednesday, 13 March 2013 | | Wednesday, 13 March 2013 | |
| 2086575 | | U80904MH2013NPL242838 | KGN INSTITUTE OF MANAGEMENT | MUMBAI | Friday, 03 May 2013 | | Friday, 03 May 2013 | |
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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