DIRECTOR :
ATUL MOHANLAL MODI
As On :
Friday, 22 November 2024
Total Page Views : 13 | Name | ATUL MOHANLAL MODI |
| Total Companies | 11 |
| First Appointment Date | Monday, 05 December 2011 |
| Last Resigned Date | |
| Social Links | |
ATUL MOHANLAL MODI was appointed on Monday, 05 December 2011 with KGK TRADELINKS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 11 month(s), 17 day(s), and also appointed on Wednesday, 01 February 2012 with DECADES ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 9 month(s), 21 day(s), and also appointed on Monday, 16 December 2013 with KGK HOMES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 11 month(s), 6 day(s), and also appointed on Tuesday, 08 July 2014 with KGK DIAJEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 14 day(s), and also appointed on Wednesday, 28 September 2016 with ALOK IMPEX PVT LTD - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 24 day(s), and also appointed on Friday, 31 January 2020 with KGK CREATIONS PROCESSING PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 9 month(s), 22 day(s), and also appointed on Thursday, 29 July 2021 with KGK INFOTECH LLP - AHMEDABAD - Total Tenure of 3 Year(s), 3 month(s), 24 day(s), and also appointed on Monday, 02 August 2021 with DIATECHNO INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 20 day(s), and also appointed on Tuesday, 04 January 2022 with LGD TRADING LLP - AHMEDABAD - Total Tenure of 2 Year(s), 10 month(s), 18 day(s), and also appointed on Thursday, 05 May 2022 with IMMACULATE DIA TRADE LLP - MUMBAI - Total Tenure of 2 Year(s), 6 month(s), 17 day(s), and also appointed on Wednesday, 18 October 2023 with DEVNGI INNOVATIONS LLP - AHMEDABAD - Total Tenure of 1 Year(s), 1 month(s), 4 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 71329 |  | U67120MH1994PTC082200 | KGK TRADELINKS PRIVATE LIMITED | MUMBAI | Monday, 05 December 2011 | | Thursday, 20 October 1994 | |
| 33917 | | U70101MH2011PTC219214 | DECADES ESTATES PRIVATE LIMITED | MUMBAI | Wednesday, 01 February 2012 | | Tuesday, 28 June 2011 | |
| 66561 | | U70102MH2011PTC213983 | KGK HOMES PRIVATE LIMITED | MUMBAI | Monday, 16 December 2013 | | Thursday, 24 February 2011 | |
| 344393 | | U51900MH1984PTC032788 | KGK DIAJEWELS PRIVATE LIMITED | MUMBAI | Tuesday, 08 July 2014 | | Monday, 30 April 1984 | |
| 689774 | | U36911MH1989PTC051646 | ALOK IMPEX PVT LTD | MUMBAI | Wednesday, 28 September 2016 | | Tuesday, 09 May 1989 | |
| 42761 | | U74110MH1993PTC072859 | KGK CREATIONS PROCESSING PRIVATE LIMITED | MUMBAI | Friday, 31 January 2020 | | Wednesday, 14 July 1993 | |
| 3235282 | | AAX-9722 | KGK INFOTECH LLP | AHMEDABAD | Thursday, 29 July 2021 | | Thursday, 29 July 2021 | |
| 3070399 | | U36912MH2021PTC365091 | DIATECHNO INDIA PRIVATE LIMITED | MUMBAI | Monday, 02 August 2021 | | Monday, 02 August 2021 | |
| 3272987 | | ABA-1119 | LGD TRADING LLP | AHMEDABAD | Tuesday, 04 January 2022 | | Tuesday, 04 January 2022 | |
| 3291092 | | ABA-9325 | IMMACULATE DIA TRADE LLP | MUMBAI | Thursday, 05 May 2022 | | Thursday, 05 May 2022 | |
| 3411348 | | ACD-5088 | DEVNGI INNOVATIONS LLP | AHMEDABAD | Wednesday, 18 October 2023 | | Wednesday, 18 October 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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