DIRECTOR :
BABULAL GUMANMAL JAIN
As On :
Thursday, 21 November 2024
Total Page Views : 12 | Name | BABULAL GUMANMAL JAIN |
| Total Companies | 13 |
| First Appointment Date | Monday, 07 August 1989 |
| Last Resigned Date | |
| Social Links | |
BABULAL GUMANMAL JAIN was appointed on Monday, 07 August 1989 with B.G. JAIN INVESTMENTS PVT. LTD. - AHMEDABAD - Total Tenure of 35 Year(s), 3 month(s), 14 day(s), and also appointed on Thursday, 05 May 2005 with NAKODA LIMITED - AHMEDABAD - Total Tenure of 19 Year(s), 6 month(s), 16 day(s), and also appointed on Thursday, 29 November 2007 with NAKODA INFRASTRUCTURE AND LEASING PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 22 day(s), and also appointed on Tuesday, 04 December 2007 with NAKODA FINANCIAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 17 day(s), and also appointed on Thursday, 13 December 2007 with NAKODA SHIPYARD PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 8 day(s), and also appointed on Wednesday, 02 January 2008 with KONCEPT INFOTENMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 10 month(s), 19 day(s), and also appointed on Tuesday, 08 March 2011 with NAKODA GREEN POWER LIMITED - AHMEDABAD - Total Tenure of 13 Year(s), 8 month(s), 13 day(s), and also appointed on Saturday, 15 September 2018 with NAKODA SYN-TEX PVT.LTD. - AHMEDABAD - Total Tenure of 6 Year(s), 2 month(s), 6 day(s), and also appointed on Saturday, 15 September 2018 with P.B. JAIN INVESTMENTS PVT. LTD. - AHMEDABAD - Total Tenure of 6 Year(s), 2 month(s), 6 day(s), and also appointed on Saturday, 15 September 2018 with NAKODA ENERGY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 2 month(s), 6 day(s), and also appointed on Saturday, 15 September 2018 with NAKODA REALTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 2 month(s), 6 day(s), and also appointed on Saturday, 15 September 2018 with VARJU INVESTMENTS PVT. LTD. - AHMEDABAD - Total Tenure of 6 Year(s), 2 month(s), 6 day(s), and also appointed on Saturday, 15 September 2018 with G.P. SHAH INVESTMENTS PVT. LTD. - AHMEDABAD - Total Tenure of 6 Year(s), 2 month(s), 6 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 196570 |  | U17119GJ1989PTC084844 | B.G. JAIN INVESTMENTS PVT. LTD. | AHMEDABAD | Monday, 07 August 1989 | | Monday, 07 August 1989 | |
| 4592 | | L17111GJ1984PLC045995 | NAKODA LIMITED | AHMEDABAD | Thursday, 05 May 2005 | | Monday, 13 August 1984 | |
| 1271578 | | U45400MH2007PTC176295 | NAKODA INFRASTRUCTURE AND LEASING PRIVATE LIMITED | MUMBAI | Thursday, 29 November 2007 | | Thursday, 29 November 2007 | |
| 154036 | | U67120MH2007PTC176445 | NAKODA FINANCIAL SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 04 December 2007 | | Tuesday, 04 December 2007 | |
| 1273067 | | U35110MH2007PTC176756 | NAKODA SHIPYARD PRIVATE LIMITED | MUMBAI | Thursday, 13 December 2007 | | Thursday, 13 December 2007 | |
| 153735 | | U92120MH2008PTC177233 | KONCEPT INFOTENMENT PRIVATE LIMITED | MUMBAI | Wednesday, 02 January 2008 | | Wednesday, 02 January 2008 | |
| 90207 | | U40107GJ2011PLC084678 | NAKODA GREEN POWER LIMITED | AHMEDABAD | Tuesday, 08 March 2011 | | Tuesday, 08 March 2011 | |
| 195975 | | U99999GJ1988PTC084656 | NAKODA SYN-TEX PVT.LTD. | AHMEDABAD | Saturday, 15 September 2018 | | Thursday, 21 July 1988 | |
| 190252 | | U17119DN1989PTC000029 | P.B. JAIN INVESTMENTS PVT. LTD. | AHMEDABAD | Saturday, 15 September 2018 | | Monday, 07 August 1989 | |
| 1272491 | | U40109MH2007PTC176578 | NAKODA ENERGY PRIVATE LIMITED | MUMBAI | Saturday, 15 September 2018 | | Friday, 07 December 2007 | |
| 369930 | | U45400MH2007PTC176446 | NAKODA REALTIES PRIVATE LIMITED | MUMBAI | Saturday, 15 September 2018 | | Tuesday, 04 December 2007 | |
| 196570 | | U99999GJ1989PTC084867 | VARJU INVESTMENTS PVT. LTD. | AHMEDABAD | Saturday, 15 September 2018 | | Monday, 07 August 1989 | |
| 196594 | | U99999GJ1989PTC084918 | G.P. SHAH INVESTMENTS PVT. LTD. | AHMEDABAD | Saturday, 15 September 2018 | | Thursday, 17 August 1989 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 25
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | MUMBAI-IFB | 29110.98 | LOSS | | |
| 2 | Nationalised banks | AXIS BANK LTD | SURAT [GJ] | 1178 | LOSS | 02/04/2014 | SUIT |
| 3 | Private Sector Banks | AXIS BANK LTD | SURAT [GJ] | 1177.51 | LOSS | 02/04/2014 | SUIT |
| 4 | Private Sector Banks | AXIS BANK LTD | SURAT [GJ] | 1178 | LOSS | 02/04/2014 | SUIT |
| 5 | Nationalised banks | UCO BANK | MID CORPORATE SURAT | 10186.71 | LOSS | 02/10/2014 | SUIT |
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