DIRECTOR :
ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI
As On :
Saturday, 23 November 2024
Total Page Views : 14 | Name | ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI |
| Total Companies | 22 |
| First Appointment Date | Monday, 16 April 1990 |
| Last Resigned Date | |
| Social Links | |
ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI was appointed on Monday, 16 April 1990 with SIDDIQUIS PROPERTIES LIMITED - MUMBAI - Total Tenure of 34 Year(s), 7 month(s), 7 day(s), and also appointed on Thursday, 05 September 1996 with AMAZER TRADE-INVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 2 month(s), 18 day(s), and also appointed on Monday, 17 October 2005 with SHAD BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 1 month(s), 6 day(s), and also appointed on Monday, 23 October 2006 with SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 1 month(s), 0 day(s), and also appointed on Saturday, 23 June 2007 with OYSTER AGRO & HORTICULTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 5 month(s), 0 day(s), and also appointed on Saturday, 23 June 2007 with OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 5 month(s), 0 day(s), and also appointed on Thursday, 14 February 2008 with ASLINA BUILDERS & DEVELOPER PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 9 day(s), and also appointed on Wednesday, 23 April 2008 with ASLINA AGRO & HORTICULTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 0 day(s), and also appointed on Monday, 15 September 2008 with SIDDIQUI EDUCATIONAL INSTITUTE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 2 month(s), 8 day(s), and also appointed on Monday, 15 September 2008 with SIDDIQUI AGRO TECHNICAL INSTITUTE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 2 month(s), 8 day(s), and also appointed on Friday, 19 September 2008 with SIDDIQUI TECHNICAL AND INSTITUTE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 2 month(s), 4 day(s), and also appointed on Monday, 10 January 2011 with SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 10 month(s), 13 day(s), and also appointed on Monday, 26 March 2012 with SARVOTTAM AGRO HORTICULTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 28 day(s), and also appointed on Monday, 27 July 2015 with DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 27 day(s), and also appointed on Tuesday, 19 January 2021 with INDO-SAUDI TRADING COMPANY LIMITED - MUMBAI - Total Tenure of 3 Year(s), 10 month(s), 4 day(s), and also appointed on Friday, 29 January 2021 with SATURN ENTERTAINMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 29 January 2021 with FAIZAL DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 29 January 2021 with OYSTER GREENERY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 29 January 2021 with SCANPOINT AGR AND TECHNICAL EDUCATION PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 29 January 2021 with MONA-FOOD INDUSTRIES PVT LTD - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 29 January 2021 with PRIME TRADE TEST CENTRE PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 25 day(s), and also appointed on Monday, 12 July 2021 with ASLINA TECHNICAL INSTITUTE PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 4 month(s), 11 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 354370 |  | U45200MH1990PLC056180 | SIDDIQUIS PROPERTIES LIMITED | MUMBAI | Monday, 16 April 1990 | | Monday, 16 April 1990 | |
| 853757 | | U51909MH1996PTC102389 | AMAZER TRADE-INVEST PRIVATE LIMITED | MUMBAI | Thursday, 05 September 1996 | | Thursday, 05 September 1996 | |
| 1191854 | | U45200MH2005PTC156750 | SHAD BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Monday, 17 October 2005 | | Wednesday, 05 October 2005 | |
| 1212046 | | U45200MH2006PTC161080 | SUMIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Monday, 23 October 2006 | | Wednesday, 12 April 2006 | |
| 1255439 | | U01403MH2007PTC171958 | OYSTER AGRO & HORTICULTURE PRIVATE LIMITED | MUMBAI | Saturday, 23 June 2007 | | Saturday, 23 June 2007 | |
| 127760 | | U45200MH2007PTC171957 | OYSTER BUILDERS & DEVELOPER PRIVATE LIMITED | MUMBAI | Saturday, 23 June 2007 | | Saturday, 23 June 2007 | |
| 154358 | | U45202MH2008PTC178874 | ASLINA BUILDERS & DEVELOPER PRIVATE LIMITED | MUMBAI | Thursday, 14 February 2008 | | Thursday, 14 February 2008 | |
| 25383 | | U51101MH2008PTC181426 | ASLINA AGRO & HORTICULTURE PRIVATE LIMITED | MUMBAI | Wednesday, 23 April 2008 | | Wednesday, 23 April 2008 | |
| 1625564 | | U80301MH2008PTC186742 | SIDDIQUI EDUCATIONAL INSTITUTE PRIVATE LIMITED | MUMBAI | Monday, 15 September 2008 | | Monday, 15 September 2008 | |
| 1625496 | | U01407MH2008PTC186738 | SIDDIQUI AGRO TECHNICAL INSTITUTE PRIVATE LIMITED | MUMBAI | Monday, 15 September 2008 | | Monday, 15 September 2008 | |
| 1626586 | | U80221MH2008PTC186888 | SIDDIQUI TECHNICAL AND INSTITUTE PRIVATE LIMITED | MUMBAI | Friday, 19 September 2008 | | Friday, 19 September 2008 | |
| 1210126 | | U45200MH2006PTC160825 | SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Monday, 10 January 2011 | | Wednesday, 29 March 2006 | |
| 1192382 | | U45200MH2005PTC156773 | SARVOTTAM AGRO HORTICULTURE PRIVATE LIMITED | MUMBAI | Monday, 26 March 2012 | | Tuesday, 11 October 2005 | |
| 32752 | | U45200MH2005PTC153240 | DURAHOME BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Monday, 27 July 2015 | | Thursday, 12 May 2005 | |
| 202290 | | U99999MH1996PLC095951 | INDO-SAUDI TRADING COMPANY LIMITED | MUMBAI | Tuesday, 19 January 2021 | | Friday, 05 January 1996 | |
| 278874 | | U45202MH2003PTC141440 | SATURN ENTERTAINMENT PRIVATE LIMITED | MUMBAI | Friday, 29 January 2021 | | Wednesday, 23 July 2003 | |
| 1166291 | | U45200MH2005PTC151578 | FAIZAL DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 29 January 2021 | | Thursday, 24 February 2005 | |
| 1280384 | | U01113MH2008PTC178875 | OYSTER GREENERY PRIVATE LIMITED | MUMBAI | Friday, 29 January 2021 | | Thursday, 14 February 2008 | |
| 1244576 | | U80221MH2007PTC168588 | SCANPOINT AGR AND TECHNICAL EDUCATION PRIVATE LIMITED | MUMBAI | Friday, 29 January 2021 | | Saturday, 10 March 2007 | |
| 614759 | | U15419MH1981PTC286940 | MONA-FOOD INDUSTRIES PVT LTD | MUMBAI | Friday, 29 January 2021 | | Saturday, 06 June 1981 | |
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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