DIRECTOR :
ISHAQ YUSUF BALWA
As On :
Friday, 22 November 2024
Total Page Views : 91 | Name | ISHAQ YUSUF BALWA |
| Total Companies | 20 |
| First Appointment Date | Thursday, 12 October 2000 |
| Last Resigned Date | Wednesday, 25 September 2013 |
| Social Links | |
ISHAQ YUSUF BALWA was appointed on Thursday, 12 October 2000 with AML REALTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 1 month(s), 10 day(s), and also appointed on Thursday, 12 October 2000 with ASSOCIATED MICROTECH LIMITED - AHMEDABAD - Total Tenure of 24 Year(s), 1 month(s), 10 day(s), and also appointed on Friday, 28 September 2001 with AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 1 month(s), 24 day(s), and also appointed on Thursday, 25 March 2004 with NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 7 month(s), 28 day(s), and also appointed on Monday, 26 June 2006 with NEELKAMAL CITY SHOPPING MALL INDIA LIMITED - MUMBAI - Total Tenure of 18 Year(s), 4 month(s), 26 day(s), and also appointed on Monday, 30 April 2007 with NIHAR CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 22 day(s), and also appointed on Tuesday, 01 December 2009 with NEW GRID BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 21 day(s), and also appointed on Tuesday, 27 July 2010 with N. A. ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 26 day(s), and also appointed on Thursday, 29 July 2010 with DB STRUCTURES AND BUILDERS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 24 day(s), and also appointed on Wednesday, 25 September 2013 with PUNE BUILDTECH PRIVATE LIMITED - MUMBAI and resigned on Wednesday, 25 September 2013. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 07 October 2014 with NEW GRID BUILDCON LLP - MUMBAI - Total Tenure of 10 Year(s), 1 month(s), 15 day(s), and also appointed on Tuesday, 28 October 2014 with AIM PROPERTIES AND INVESTMENTS LLP - MUMBAI - Total Tenure of 10 Year(s), 0 month(s), 25 day(s), and also appointed on Saturday, 31 October 2015 with ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 22 day(s), and also appointed on Wednesday, 19 October 2016 with NANDURBAR WAREHOUSING DEVELOPERS & BUILDERS LLP - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 3 day(s), and also appointed on Wednesday, 19 October 2016 with PARLI VAIJNATH WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 3 day(s), and also appointed on Wednesday, 19 October 2016 with SAWANTWADI WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 3 day(s), and also appointed on Wednesday, 19 October 2016 with RATNAGIRI WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 3 day(s), and also appointed on Monday, 11 December 2017 with KUSEGAON REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 11 day(s), and also appointed on Friday, 20 September 2019 with TURF ESTATE REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 2 month(s), 2 day(s), and also appointed on Monday, 06 January 2020 with TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 10 month(s), 16 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 53030 |  | U72200MH2000PTC140151 | AML REALTIES PRIVATE LIMITED | MUMBAI | Thursday, 12 October 2000 | | Wednesday, 15 March 2000 | |
| 1187959 | | U29190GJ2000PLC037567 | ASSOCIATED MICROTECH LIMITED | AHMEDABAD | Thursday, 12 October 2000 | | Wednesday, 15 March 2000 | |
| 1197226 | | U70100MH2000PTC127020 | AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED | MUMBAI | Friday, 28 September 2001 | | Tuesday, 06 June 2000 | |
| 53940 | | U45200MH2004PTC145288 | NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED | MUMBAI | Thursday, 25 March 2004 | | Wednesday, 24 March 2004 | |
| 636689 | | U70101MH2006PLC162860 | NEELKAMAL CITY SHOPPING MALL INDIA LIMITED | MUMBAI | Monday, 26 June 2006 | | Monday, 26 June 2006 | |
| 1525605 | | U45400MH2007PTC170439 | NIHAR CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Monday, 30 April 2007 | | Monday, 30 April 2007 | |
| 1675697 | | U45202MH2009PTC193832 | NEW GRID BUILDCON PRIVATE LIMITED | MUMBAI | Tuesday, 01 December 2009 | | Monday, 06 July 2009 | |
| 847622 | | U45200MH1996PTC100412 | N. A. ESTATES PRIVATE LIMITED | MUMBAI | Tuesday, 27 July 2010 | | Friday, 21 June 1996 | |
| 1552398 |  | U45400MH2007PTC175138 | DB STRUCTURES AND BUILDERS PRIVATE LIMITED | MUMBAI | Thursday, 29 July 2010 | | Wednesday, 17 October 2007 | |
| 551028 | | U45201MH2006PTC164356 | PUNE BUILDTECH PRIVATE LIMITED | MUMBAI | Wednesday, 25 September 2013 | Wednesday, 25 September 2013 | Wednesday, 06 September 2006 | |
| 2281871 | | AAC-7846 | NEW GRID BUILDCON LLP | MUMBAI | Tuesday, 07 October 2014 | | Tuesday, 07 October 2014 | |
| 2285632 | | AAC-8539 | AIM PROPERTIES AND INVESTMENTS LLP | MUMBAI | Tuesday, 28 October 2014 | | Tuesday, 28 October 2014 | |
| 606831 | | U55101MH2002PTC134551 | ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED | MUMBAI | Saturday, 31 October 2015 | | Monday, 14 January 2002 | |
| 1791525 | | AAA-2565 | NANDURBAR WAREHOUSING DEVELOPERS & BUILDERS LLP | MUMBAI | Wednesday, 19 October 2016 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2591 | PARLI VAIJNATH WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Wednesday, 19 October 2016 | | Friday, 22 October 2010 | |
| 1791675 | | AAA-2592 | SAWANTWADI WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Wednesday, 19 October 2016 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2580 | RATNAGIRI WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Wednesday, 19 October 2016 | | Friday, 22 October 2010 | |
| 1234245 | | U70102MH2006PTC165917 | KUSEGAON REALTY PRIVATE LIMITED | MUMBAI | Monday, 11 December 2017 | | Friday, 01 December 2006 | |
| 2956234 | | U70109MH2019PTC330828 | TURF ESTATE REALTY PRIVATE LIMITED | MUMBAI | Friday, 20 September 2019 | | Friday, 20 September 2019 | |
| 603149 | | U55101MH2001PTC132240 | TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED | MUMBAI | Monday, 06 January 2020 | | Wednesday, 06 June 2001 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 10
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | | ALLAHABAD BANK | INDUSTRIAL FINANCE BRANCH-MUMBAI | 3050 | DOUBTFUL - 1 | 02/04/2016 | SUIT |
| 2 | Nationalised banks | ALLAHABAD BANK | | 3050 | DOUBTFUL - 1 | 02/04/2016 | SUIT |
| 3 | Nationalised banks | ALLAHABAD BANK | INDUSTRIAL FINANCE BRANCH-MUMBAI | 3050 | DOUBTFUL - 1 | 02/04/2016 | SUIT |
| 4 | Nationalised banks | ALLAHABAD BANK | INDUSTRIAL FINANCE BRANCH-MUMBAI | 3050 | DOUBTFUL - 2 | 02/04/2016 | SUIT |
| 5 | Nationalised banks | Allahabad Bank | INDUSTRIAL FINANCE BRANCH-MUMBAI | 3050 | DOUBTFUL - 1 | 02/04/2016 | SUIT |
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