DIRECTOR :
COLIN PANKAJ SHAH
As On :
Friday, 22 November 2024
Total Page Views : 23 | Name | COLIN PANKAJ SHAH |
| Total Companies | 13 |
| First Appointment Date | Wednesday, 02 November 1994 |
| Last Resigned Date | Wednesday, 30 September 2015 |
| Social Links | |
COLIN PANKAJ SHAH was appointed on Wednesday, 02 November 1994 with KAMA-SCHACHTER JEWELRY PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 0 month(s), 20 day(s), and also appointed on Wednesday, 24 October 2007 with KAMA JEWELLERY (INDIA) TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 29 day(s), and also appointed on Thursday, 17 June 2010 with KAMA-SCHACHTER INFOTECH PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 5 day(s), and also appointed on Wednesday, 30 September 2015 with SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION - MUMBAI and resigned on Wednesday, 30 September 2015. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 12 January 2018 with THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL - MUMBAI - Total Tenure of 6 Year(s), 10 month(s), 10 day(s), and also appointed on Wednesday, 18 July 2018 with GJ KYC INFORMATION CENTRE - MUMBAI - Total Tenure of 6 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 24 July 2019 with IIGJ RESEARCH AND LABORATORIES CENTRE - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 29 day(s), and also appointed on Friday, 09 August 2019 with INDIA JEWELLERY PARK MUMBAI - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 13 day(s), and also appointed on Monday, 13 January 2020 with JAIPUR GEM AND JEWELLERY BOURSE - JAIPUR - Total Tenure of 4 Year(s), 10 month(s), 9 day(s), and also appointed on Tuesday, 18 August 2020 with INDIA DIAMOND TRADING CENTRE - MUMBAI - Total Tenure of 4 Year(s), 3 month(s), 4 day(s), and also appointed on Wednesday, 09 September 2020 with NATIONAL SKILL DEVELOPMENT CORPORATION - DELHI - Total Tenure of 4 Year(s), 2 month(s), 13 day(s), and also appointed on Monday, 07 December 2020 with JAIPUR GEMDIA TRADING CENTRE - JAIPUR - Total Tenure of 3 Year(s), 11 month(s), 15 day(s), and also appointed on Friday, 03 December 2021 with NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA - DELHI - Total Tenure of 2 Year(s), 11 month(s), 19 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 7014 |  | U65990MH1993PTC072544 | KAMA-SCHACHTER JEWELRY PRIVATE LIMITED | MUMBAI | Wednesday, 02 November 1994 | | Wednesday, 23 June 1993 | |
| 1557233 |  | U51596MH2007PTC175357 | KAMA JEWELLERY (INDIA) TRADING COMPANY PRIVATE LIMITED | MUMBAI | Wednesday, 24 October 2007 | | Wednesday, 24 October 2007 | |
| 1754069 | | U72900MH2010PTC204388 | KAMA-SCHACHTER INFOTECH PRIVATE LIMITED | MUMBAI | Thursday, 17 June 2010 | | Thursday, 17 June 2010 | |
| 813957 | | U36912MH1989GAP053844 | SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | MUMBAI | Wednesday, 30 September 2015 | Wednesday, 30 September 2015 | Thursday, 12 October 1989 | |
| 536006 |  | U99100MH1966GAP013486 | THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | MUMBAI | Friday, 12 January 2018 | | Wednesday, 27 April 1966 | |
| 2398155 | | U74999MH2015NPL267877 | GJ KYC INFORMATION CENTRE | MUMBAI | Wednesday, 18 July 2018 | | Thursday, 27 August 2015 | |
| 2943926 | | U73100MH2019NPL328412 | IIGJ RESEARCH AND LABORATORIES CENTRE | MUMBAI | Wednesday, 24 July 2019 | | Wednesday, 24 July 2019 | |
| 88040 | | U74999MH2018NPL304254 | INDIA JEWELLERY PARK MUMBAI | MUMBAI | Friday, 09 August 2019 | | Wednesday, 17 January 2018 | |
| 2256104 | | U74140RJ2020NPL067759 | JAIPUR GEM AND JEWELLERY BOURSE | JAIPUR | Monday, 13 January 2020 | | Monday, 13 January 2020 | |
| 2404710 | | U74999MH2015NPL268347 | INDIA DIAMOND TRADING CENTRE | MUMBAI | Tuesday, 18 August 2020 | | Friday, 11 September 2015 | |
| 31773 |  | U85300DL2008NPL181612 | NATIONAL SKILL DEVELOPMENT CORPORATION | DELHI | Wednesday, 09 September 2020 | | Thursday, 31 July 2008 | |
| 3056984 | | U85320RJ2020NPL072427 | JAIPUR GEMDIA TRADING CENTRE | JAIPUR | Monday, 07 December 2020 | | Monday, 07 December 2020 | |
| 3266454 | | U91990DL2021NPL390793 | NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA | DELHI | Friday, 03 December 2021 | | Friday, 03 December 2021 | |
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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