DIRECTOR :
JINNAH MOIDEEN AHMED RAFIQ
As On :
Saturday, 23 November 2024
Total Page Views : 63 | Name | JINNAH MOIDEEN AHMED RAFIQ |
| Total Companies | 29 |
| First Appointment Date | Monday, 19 April 2010 |
| Last Resigned Date | Thursday, 01 June 2017 |
| Social Links | |
JINNAH MOIDEEN AHMED RAFIQ was appointed on Monday, 19 April 2010 with GEMINI IRON AND STEEL PRIVATE LIMITED - CHENNAI - Total Tenure of 14 Year(s), 7 month(s), 4 day(s), and also appointed on Friday, 07 February 2014 with ABRA HOTELS PRIVATE LIMITED - CHENNAI - Total Tenure of 10 Year(s), 9 month(s), 16 day(s), and also appointed on Thursday, 06 March 2014 with TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 10 Year(s), 8 month(s), 17 day(s), and also appointed on Friday, 30 May 2014 with INTERACTIVE CREATION LIMITED - CHENNAI - Total Tenure of 10 Year(s), 5 month(s), 24 day(s), and also appointed on Friday, 01 August 2014 with PARVEEN ROADWAYS PRIVATE LIMITED - CHENNAI - Total Tenure of 10 Year(s), 3 month(s), 22 day(s), and also appointed on Thursday, 18 June 2015 with ABRA INDUSTRIES PRIVATE LIMITED - CHENNAI - Total Tenure of 9 Year(s), 5 month(s), 5 day(s), and also appointed on Thursday, 20 August 2015 with TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED - CHENNAI - Total Tenure of 9 Year(s), 3 month(s), 3 day(s), and also appointed on Friday, 11 December 2015 with GEMINI LEGAL CONSULTANTS PRIVATE LIMITED - CHENNAI - Total Tenure of 8 Year(s), 11 month(s), 12 day(s), and also appointed on Wednesday, 16 November 2016 with TERRAGREEN AGRITECH VENTURES PRIVATE LIMITED - CHENNAI and resigned on Thursday, 01 June 2017. - Total Tenure of 0 Year(s), 6 month(s), 15 day(s), and also appointed on Friday, 21 April 2017 with KOTHARI INDUSTRIAL CORPORATION LIMITED - CHENNAI - Total Tenure of 7 Year(s), 7 month(s), 2 day(s), and also appointed on Friday, 21 April 2017 with KOTHARI INDUSTRIAL CORPORATION LIMITED - CHENNAI - Total Tenure of 7 Year(s), 7 month(s), 2 day(s), and also appointed on Monday, 08 May 2017 with KOTHARI MADRAS INTERNATIONAL LTD. - CHENNAI and resigned on Monday, 08 May 2017. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 12 December 2017 with GEMIGEM IMPEX LLP - CHENNAI - Total Tenure of 6 Year(s), 11 month(s), 11 day(s), and also appointed on Friday, 13 July 2018 with KOTHARI MARINE INTERNATIONAL LIMITED - CHENNAI - Total Tenure of 6 Year(s), 4 month(s), 10 day(s), and also appointed on Saturday, 31 August 2019 with KOTHARI FUNWORLD PRIVATE LIMITED - CHENNAI - Total Tenure of 5 Year(s), 2 month(s), 23 day(s), and also appointed on Thursday, 26 September 2019 with KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED - CHENNAI - Total Tenure of 5 Year(s), 1 month(s), 27 day(s), and also appointed on Friday, 25 October 2019 with KOTHARI HEALTH CITY PRIVATE LIMITED - CHENNAI - Total Tenure of 5 Year(s), 0 month(s), 29 day(s), and also appointed on Thursday, 06 February 2020 with KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED - CHENNAI - Total Tenure of 4 Year(s), 9 month(s), 17 day(s), and also appointed on Monday, 25 October 2021 with FLYEASY AVIATION SERVICES PRIVATE LIMITED - CHENNAI - Total Tenure of 3 Year(s), 0 month(s), 29 day(s), and also appointed on Monday, 11 July 2022 with KOTHARI FOOTWEAR INTERNATIONAL PRIVATE LIMITED - CHENNAI - Total Tenure of 2 Year(s), 4 month(s), 12 day(s), and also appointed on Thursday, 08 December 2022 with PHOENIX KOTHARI FOOTWEAR LIMITED - CHENNAI - Total Tenure of 1 Year(s), 11 month(s), 15 day(s), and also appointed on Monday, 12 December 2022 with EVERVAN KOTHARI FOOTWEAR LIMITED - CHENNAI - Total Tenure of 1 Year(s), 11 month(s), 11 day(s), and also appointed on Monday, 26 December 2022 with SHOETOWN KOTHARI FOOTWEAR PRIVATE LIMITED - CHENNAI - Total Tenure of 1 Year(s), 10 month(s), 28 day(s), and also appointed on Tuesday, 27 December 2022 with JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED - CHENNAI - Total Tenure of 1 Year(s), 10 month(s), 27 day(s), and also appointed on Thursday, 16 March 2023 with KICL FOODS PRIVATE LIMITED - CHENNAI - Total Tenure of 1 Year(s), 8 month(s), 7 day(s), and also appointed on Tuesday, 21 March 2023 with JR THREE KOTHARI HOUSING AND HOSPITALITY PRIVATE LIMITED - CHENNAI - Total Tenure of 1 Year(s), 8 month(s), 2 day(s), and also appointed on Thursday, 27 April 2023 with JR TWO KOTHARI EFFLUENT PRIVATE LIMITED - CHENNAI - Total Tenure of 1 Year(s), 6 month(s), 26 day(s), and also appointed on Wednesday, 31 January 2024 with KOTHARI BEES ADVERTISING PRIVATE LIMITED - CHENNAI and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 30 day(s), and also appointed on Thursday, 28 March 2024 with KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED - RoC-Chennai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 27 day(s)
J Rafiq Ahmed hails from the iron & steel industry and was involved in his family business since childhood days. As a strategic investor and Director in Kothari Industrial Corporation Limited (KICL), J Rafiq Ahmed works closely with company to apply his holistic approach to business operations and to face the challenges of the future by helping the Kothari Group to enhance its business plans and has become Vice-Chairman & Managing Director of the company.
Born with an entrepreneur’s spirit JINNAH RAFIQ, Proprietor, Parveen Roadways has established his firm’s reputation as a professional contractor in ICF and Southern Railways where he has proved his experience in understanding the workshop environment and provide the quality specialized services to the contracts undertaken. He founded Parveen Roadways in 1994 with a vision to establish an organisation capable of providing end to end services in the railway sector. Till date he has been immensely successful in fulfilling that vision, having proven himself to be an astute leader and businessman. With his educational background and vast experience gained in client advisory, operation and maintenance of Railway projects, Rafiq has acquired deep knowledge of the nuances and intricacies of railway systems and has successfully promoted the firm from a humble beginning to a leading contractor firm today.
He is the entrepreneur & the Director of Gemini Iron &Steel Pvt Ltd, which under his leadership has carved its niche in the quality conscious market.
He has broad experience in various business divisions and industries and an excellent understanding of the overall operations of his companies. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 440903 |  | U27100TN2010PTC075398 | GEMINI IRON AND STEEL PRIVATE LIMITED | CHENNAI | Monday, 19 April 2010 | | Monday, 19 April 2010 | |
| 744304 | | U55101TN2014PTC094918 | ABRA HOTELS PRIVATE LIMITED | CHENNAI | Friday, 07 February 2014 | | Friday, 07 February 2014 | |
| 1353770 |  | U72200KL2012PTC032161 | TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED | ERNAKULAM | Thursday, 06 March 2014 | | Friday, 14 September 2012 | |
| 461639 | | U74900TN2014PLC095976 | INTERACTIVE CREATION LIMITED | CHENNAI | Friday, 30 May 2014 | | Friday, 30 May 2014 | |
| 1649060 | | U01100TN2014PTC096772 | PARVEEN ROADWAYS PRIVATE LIMITED | CHENNAI | Friday, 01 August 2014 | | Friday, 01 August 2014 | |
| 1357496 | | U24249TN2015PTC101021 | ABRA INDUSTRIES PRIVATE LIMITED | CHENNAI | Thursday, 18 June 2015 | | Thursday, 18 June 2015 | |
| 1725566 | | U74999TN2015PTC101898 | TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED | CHENNAI | Thursday, 20 August 2015 | | Thursday, 20 August 2015 | |
| 471977 | | U74900TN2015PTC103271 | GEMINI LEGAL CONSULTANTS PRIVATE LIMITED | CHENNAI | Friday, 11 December 2015 | | Friday, 11 December 2015 | |
| 1402659 | | U01100TN2016PTC111750 | TERRAGREEN AGRITECH VENTURES PRIVATE LIMITED | CHENNAI | Wednesday, 16 November 2016 | Thursday, 01 June 2017 | Monday, 01 August 2016 | |
| 13500 |  | L24110TN1970PLC005865 | KOTHARI INDUSTRIAL CORPORATION LIMITED | CHENNAI | Friday, 21 April 2017 | | Wednesday, 01 July 1970 | |
| 13983 | | L74110TN1970PLC005865 | KOTHARI INDUSTRIAL CORPORATION LIMITED | CHENNAI | Friday, 21 April 2017 | | Wednesday, 01 July 1970 | |
| 332433 | | U51102TN1972PLC006272 | KOTHARI MADRAS INTERNATIONAL LTD. | CHENNAI | Monday, 08 May 2017 | Monday, 08 May 2017 | Thursday, 21 December 1972 | |
| 2749043 | | AAL-3798 | GEMIGEM IMPEX LLP | CHENNAI | Tuesday, 12 December 2017 | | Tuesday, 12 December 2017 | |
| 503155 | | U74999TN2018PLC123706 | KOTHARI MARINE INTERNATIONAL LIMITED | CHENNAI | Friday, 13 July 2018 | | Friday, 13 July 2018 | |
| 2216485 | | U92419TN2019PTC131405 | KOTHARI FUNWORLD PRIVATE LIMITED | CHENNAI | Saturday, 31 August 2019 | | Saturday, 31 August 2019 | |
| 2957637 | | U92419TN2019PTC131819 | KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED | CHENNAI | Thursday, 26 September 2019 | | Thursday, 26 September 2019 | |
| 2616241 | | U85190TN2019PTC132247 | KOTHARI HEALTH CITY PRIVATE LIMITED | CHENNAI | Friday, 25 October 2019 | | Friday, 25 October 2019 | |
| 2266482 | | U74999TN2020PTC134285 | KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED | CHENNAI | Thursday, 06 February 2020 | | Thursday, 06 February 2020 | |
| 2499587 | | U62100TN2021PTC147389 | FLYEASY AVIATION SERVICES PRIVATE LIMITED | CHENNAI | Monday, 25 October 2021 | | Monday, 25 October 2021 | |
| 3307717 | | U19200TN2022PTC153783 | KOTHARI FOOTWEAR INTERNATIONAL PRIVATE LIMITED | CHENNAI | Monday, 11 July 2022 | | Monday, 11 July 2022 | |
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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