DIRECTOR :
ASIF YUSUF BALWA
As On :
Friday, 22 November 2024
Total Page Views : 12 | Name | ASIF YUSUF BALWA |
| Total Companies | 22 |
| First Appointment Date | Tuesday, 01 October 2002 |
| Last Resigned Date | |
| Social Links | |
ASIF YUSUF BALWA was appointed on Tuesday, 01 October 2002 with ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED - DELHI - Total Tenure of 22 Year(s), 1 month(s), 21 day(s), and also appointed on Friday, 23 November 2007 with DYNAMIX BALWAS ENTERTAINMENT SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 29 day(s), and also appointed on Saturday, 10 April 2010 with ETERNA REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 12 day(s), and also appointed on Saturday, 10 April 2010 with DYNAMIX BALWAS TELECOM PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 12 day(s), and also appointed on Tuesday, 11 May 2010 with PRESTIGE (BKC) REALTORS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 11 day(s), and also appointed on Friday, 08 October 2010 with DB REALTECH PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 14 day(s), and also appointed on Friday, 22 October 2010 with WADSA WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with PARBHANI WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with UMRI WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with CHANDRAPUR WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with BADNERA WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with WASHIM WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with HINGOLI WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with JALNA WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with JALGAON WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with MALKAPUR WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with BHANDARA WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Tuesday, 26 October 2010 with DB REALTORS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 27 day(s), and also appointed on Monday, 02 December 2013 with HORIZONTAL DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 11 month(s), 20 day(s), and also appointed on Monday, 02 December 2013 with Y B REAL ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 11 month(s), 20 day(s), and also appointed on Tuesday, 07 October 2014 with HORIZONTAL DEVELOPERS LLP - MUMBAI - Total Tenure of 10 Year(s), 1 month(s), 15 day(s), and also appointed on Thursday, 01 August 2019 with FAIR BROTHERS REALTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 21 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1258274 |  | U72200DL2002PTC113966 | ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED | DELHI | Tuesday, 01 October 2002 | | Thursday, 24 January 2002 | |
| 1563388 | | U64200MH2007PTC176106 | DYNAMIX BALWAS ENTERTAINMENT SERVICES PRIVATE LIMITED | MUMBAI | Friday, 23 November 2007 | | Friday, 23 November 2007 | |
| 1549609 | | U70102MH2007PTC174061 | ETERNA REALTY PRIVATE LIMITED | MUMBAI | Saturday, 10 April 2010 | | Wednesday, 12 September 2007 | |
| 1547402 | | U64201MH2007PTC173717 | DYNAMIX BALWAS TELECOM PRIVATE LIMITED | MUMBAI | Saturday, 10 April 2010 | | Saturday, 01 September 2007 | |
| 101375 |  | U70100MH2006PTC159708 | PRESTIGE (BKC) REALTORS PRIVATE LIMITED | MUMBAI | Tuesday, 11 May 2010 | | Tuesday, 14 February 2006 | |
| 1782869 |  | U45202MH2010PTC208793 | DB REALTECH PRIVATE LIMITED | MUMBAI | Friday, 08 October 2010 | | Friday, 08 October 2010 | |
| 1791525 | | AAA-2567 | WADSA WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2571 | PARBHANI WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2557 | UMRI WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2561 | CHANDRAPUR WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791675 | | AAA-2562 | BADNERA WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2563 | WASHIM WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2589 | HINGOLI WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791675 | | AAA-2590 | JALNA WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2593 | JALGAON WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791675 | | AAA-2583 | MALKAPUR WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2584 | BHANDARA WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1788619 |  | AAA-2618 | DB REALTORS AND BUILDERS LLP | MUMBAI | Tuesday, 26 October 2010 | | Tuesday, 26 October 2010 | |
| 1674967 | | U45202MH2009PTC193780 | HORIZONTAL DEVELOPERS PRIVATE LIMITED | MUMBAI | Monday, 02 December 2013 | | Thursday, 02 July 2009 | |
| 1362901 | | U45400MH2007PTC170732 | Y B REAL ESTATES PRIVATE LIMITED | MUMBAI | Monday, 02 December 2013 | | Thursday, 10 May 2007 | |
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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