DIRECTOR :
DURGA RATAN MOONDRA
As On :
Monday, 25 November 2024
Total Page Views : 7 | Name | DURGA RATAN MOONDRA |
| Total Companies | 10 |
| First Appointment Date | Thursday, 10 February 2000 |
| Last Resigned Date | |
| Social Links | |
DURGA RATAN MOONDRA was appointed on Thursday, 10 February 2000 with MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 9 month(s), 15 day(s), and also appointed on Thursday, 04 May 2006 with MOONDRA INVESTMENT & INSURANCE CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 6 month(s), 21 day(s), and also appointed on Thursday, 11 May 2006 with MOON SEZ CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 6 month(s), 14 day(s), and also appointed on Wednesday, 12 August 2009 with GST INDIA CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 3 month(s), 13 day(s), and also appointed on Wednesday, 22 June 2016 with MOON IFSC CONSULTANTS LLP - PUNE - Total Tenure of 8 Year(s), 5 month(s), 3 day(s), and also appointed on Monday, 10 September 2018 with MOON SEZ & MANAGEMENT CONSULTANTS LLP - PUNE - Total Tenure of 6 Year(s), 2 month(s), 15 day(s), and also appointed on Monday, 24 May 2021 with MOON FINTECH HUB LLP - PUNE - Total Tenure of 3 Year(s), 6 month(s), 1 day(s), and also appointed on Friday, 14 January 2022 with MOON SUPPLY CHAIN INDIA SOLUTIONS LLP - PUNE - Total Tenure of 2 Year(s), 10 month(s), 11 day(s), and also appointed on Thursday, 24 February 2022 with MOONLAXMI E-WASTE & RECYCLING SOLUTIONS - PUNE - Total Tenure of 2 Year(s), 9 month(s), 1 day(s), and also appointed on Wednesday, 12 April 2023 with MOON SEZ CONSULTANTS PRIVATE LIMITED - PUNE - Total Tenure of 1 Year(s), 7 month(s), 13 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 960892 |  | U80211MH2000PTC124152 | MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED | MUMBAI | Thursday, 10 February 2000 | | Thursday, 10 February 2000 | |
| 1213949 | | U65999MH2006PTC161628 | MOONDRA INVESTMENT & INSURANCE CONSULTANTS PRIVATE LIMITED | MUMBAI | Thursday, 04 May 2006 | | Thursday, 04 May 2006 | |
| 1214574 | | U74140MH2006PTC161780 | MOON SEZ CONSULTANTS PRIVATE LIMITED | MUMBAI | Thursday, 11 May 2006 | | Thursday, 11 May 2006 | |
| 465622 | | U93090MH2009PTC194859 | GST INDIA CONSULTANTS PRIVATE LIMITED | MUMBAI | Wednesday, 12 August 2009 | | Wednesday, 12 August 2009 | |
| 2521862 | | AAG-7524 | MOON IFSC CONSULTANTS LLP | PUNE | Wednesday, 22 June 2016 | | Wednesday, 22 June 2016 | |
| 2869941 | | AAN-2617 | MOON SEZ & MANAGEMENT CONSULTANTS LLP | PUNE | Monday, 10 September 2018 | | Monday, 10 September 2018 | |
| 3110325 | | AAX-1255 | MOON FINTECH HUB LLP | PUNE | Monday, 24 May 2021 | | Monday, 24 May 2021 | |
| 3275037 | | ABA-2444 | MOON SUPPLY CHAIN INDIA SOLUTIONS LLP | PUNE | Friday, 14 January 2022 | | Friday, 14 January 2022 | |
| 3283635 | | ABA-8061 | MOONLAXMI E-WASTE & RECYCLING SOLUTIONS | PUNE | Thursday, 24 February 2022 | | Thursday, 24 February 2022 | |
| 1214574 | | U74140PN2006PTC222303 | MOON SEZ CONSULTANTS PRIVATE LIMITED | PUNE | Wednesday, 12 April 2023 | | Thursday, 11 May 2006 | |
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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