DIRECTOR :
AVI MOHANLAL JAIN
As On :
Saturday, 23 November 2024
Total Page Views : 7 | Name | AVI MOHANLAL JAIN |
| Total Companies | 15 |
| First Appointment Date | Tuesday, 26 August 2014 |
| Last Resigned Date | |
| Social Links | |
AVI MOHANLAL JAIN was appointed on Tuesday, 26 August 2014 with MAGNUM LANDCON LLP - MUMBAI - Total Tenure of 10 Year(s), 2 month(s), 28 day(s), and also appointed on Tuesday, 29 December 2015 with SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 10 month(s), 25 day(s), and also appointed on Wednesday, 10 February 2016 with GUJARAT COPPER ALLOYS LIMITED - AHMEDABAD - Total Tenure of 8 Year(s), 9 month(s), 13 day(s), and also appointed on Wednesday, 15 June 2016 with MONARK JACOB LLP - MUMBAI - Total Tenure of 8 Year(s), 5 month(s), 8 day(s), and also appointed on Monday, 20 March 2017 with HEMSTAR TECHBUZZ PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 3 day(s), and also appointed on Wednesday, 26 July 2017 with DHULEVA INFRASTRUCTURES LLP - MUMBAI - Total Tenure of 7 Year(s), 3 month(s), 28 day(s), and also appointed on Saturday, 17 October 2020 with MMRA CORP LLP - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 6 day(s), and also appointed on Saturday, 17 October 2020 with MMRA HOUSING LLP - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 6 day(s), and also appointed on Tuesday, 20 October 2020 with DHULEVA HOUSING LLP - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 3 day(s), and also appointed on Monday, 10 April 2023 with DHULEVA CORPBIZ LLP - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 13 day(s), and also appointed on Thursday, 13 April 2023 with DHULEVA LIFESTYLE LLP - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 10 day(s), and also appointed on Thursday, 13 April 2023 with DHULEVA DREAM HOME LLP - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 10 day(s), and also appointed on Thursday, 13 April 2023 with DHULEVA REALITY LLP - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 10 day(s), and also appointed on Thursday, 13 April 2023 with DHULEVA LIVING LLP - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 10 day(s), and also appointed on Monday, 01 May 2023 with DHULEVA BUILDCON LLP - MUMBAI - Total Tenure of 1 Year(s), 6 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 2268759 |  | AAC-6350 | MAGNUM LANDCON LLP | MUMBAI | Tuesday, 26 August 2014 | | Tuesday, 26 August 2014 | |
| 360029 | | U99999MH1992PTC067930 | SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 29 December 2015 | | Wednesday, 29 July 1992 | |
| 196463 | | U27200DN1989PLC000346 | GUJARAT COPPER ALLOYS LIMITED | AHMEDABAD | Wednesday, 10 February 2016 | | Tuesday, 12 September 1989 | |
| 2518419 | | AAG-6775 | MONARK JACOB LLP | MUMBAI | Wednesday, 15 June 2016 | | Wednesday, 15 June 2016 | |
| 2636273 | | U74999MH2017PTC292696 | HEMSTAR TECHBUZZ PRIVATE LIMITED | MUMBAI | Monday, 20 March 2017 | | Monday, 20 March 2017 | |
| 2690370 | | AAK-1379 | DHULEVA INFRASTRUCTURES LLP | MUMBAI | Wednesday, 26 July 2017 | | Wednesday, 26 July 2017 | |
| 3036300 | | AAU-2909 | MMRA CORP LLP | MUMBAI | Saturday, 17 October 2020 | | Saturday, 17 October 2020 | |
| 3036300 | | AAU-2973 | MMRA HOUSING LLP | MUMBAI | Saturday, 17 October 2020 | | Saturday, 17 October 2020 | |
| 3036619 | | AAU-3281 | DHULEVA HOUSING LLP | MUMBAI | Tuesday, 20 October 2020 | | Tuesday, 20 October 2020 | |
| 3371648 | | ACA-5476 | DHULEVA CORPBIZ LLP | MUMBAI | Monday, 10 April 2023 | | Monday, 10 April 2023 | |
| 3372589 | | ACA-5980 | DHULEVA LIFESTYLE LLP | MUMBAI | Thursday, 13 April 2023 | | Thursday, 13 April 2023 | |
| 3372589 | | ACA-5982 | DHULEVA DREAM HOME LLP | MUMBAI | Thursday, 13 April 2023 | | Thursday, 13 April 2023 | |
| 3372705 | | ACA-5999 | DHULEVA REALITY LLP | MUMBAI | Thursday, 13 April 2023 | | Thursday, 13 April 2023 | |
| 3372705 | | ACA-6003 | DHULEVA LIVING LLP | MUMBAI | Thursday, 13 April 2023 | | Thursday, 13 April 2023 | |
| 3376677 | | ACA-8744 | DHULEVA BUILDCON LLP | MUMBAI | Monday, 01 May 2023 | | Monday, 01 May 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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