DIRECTOR :
KIRTIKUMAR MANMOHANDAS KANAKIA
As On :
Monday, 25 November 2024
Total Page Views : 4 | Name | KIRTIKUMAR MANMOHANDAS KANAKIA |
| Total Companies | 13 |
| First Appointment Date | Monday, 10 October 1988 |
| Last Resigned Date | |
| Social Links | |
KIRTIKUMAR MANMOHANDAS KANAKIA was appointed on Monday, 10 October 1988 with PROMINENT TOURS AND TRAVELS PRIVATE LIMITED - MUMBAI - Total Tenure of 36 Year(s), 1 month(s), 15 day(s), and also appointed on Tuesday, 18 June 1996 with PROMINENT LEASEFIN PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 5 month(s), 7 day(s), and also appointed on Tuesday, 01 April 1997 with PROMINENT HOLIDAYS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 7 month(s), 24 day(s), and also appointed on Monday, 09 August 1999 with PROMINENT EXIM PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 3 month(s), 16 day(s), and also appointed on Monday, 01 April 2002 with LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 7 month(s), 24 day(s), and also appointed on Friday, 11 February 2005 with TJ TRAVEL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 14 day(s), and also appointed on Wednesday, 15 November 2006 with ALLIANCE LABORATORIES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 0 month(s), 10 day(s), and also appointed on Wednesday, 15 November 2006 with KEMP LABORATORIES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 0 month(s), 10 day(s), and also appointed on Thursday, 23 November 2006 with TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 0 month(s), 2 day(s), and also appointed on Tuesday, 23 January 2007 with INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 10 month(s), 2 day(s), and also appointed on Friday, 27 April 2007 with MAA SHREE LAXMI EXIM PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 28 day(s), and also appointed on Saturday, 07 June 2008 with NORTHEAST CAPSULES LIMITED - HYDERABAD - Total Tenure of 16 Year(s), 5 month(s), 18 day(s), and also appointed on Wednesday, 27 May 2009 with PURDUE GENERAL TRADING EXIM PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 5 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 23284 |  | U63040MH1988PTC049135 | PROMINENT TOURS AND TRAVELS PRIVATE LIMITED | MUMBAI | Monday, 10 October 1988 | | Monday, 10 October 1988 | |
| 1051276 | | U65900MH1996PTC100301 | PROMINENT LEASEFIN PRIVATE LIMITED | MUMBAI | Tuesday, 18 June 1996 | | Tuesday, 18 June 1996 | |
| 142108 | | U63040MH1995PTC089926 | PROMINENT HOLIDAYS PRIVATE LIMITED | MUMBAI | Tuesday, 01 April 1997 | | Monday, 26 June 1995 | |
| 68319 | | U51900MH1999PTC121203 | PROMINENT EXIM PRIVATE LIMITED | MUMBAI | Monday, 09 August 1999 | | Monday, 09 August 1999 | |
| 817987 |  | U23201MH1989PTC054713 | LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED | MUMBAI | Monday, 01 April 2002 | | Thursday, 21 December 1989 | |
| 143675 | | U63040MH1999PTC121347 | TJ TRAVEL SERVICES PRIVATE LIMITED | MUMBAI | Friday, 11 February 2005 | | Wednesday, 18 August 1999 | |
| 915145 | | U85190MH1993PTC071565 | ALLIANCE LABORATORIES PRIVATE LIMITED | MUMBAI | Wednesday, 15 November 2006 | | Tuesday, 13 April 1993 | |
| 1038979 | | U24110MH1996PTC098063 | KEMP LABORATORIES PRIVATE LIMITED | MUMBAI | Wednesday, 15 November 2006 | | Tuesday, 12 March 1996 | |
| 1495610 | | U72200MH2006PTC165753 | TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED | MUMBAI | Thursday, 23 November 2006 | | Thursday, 23 November 2006 | |
| 1506222 | | U70102MH2007PTC167199 | INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED | MUMBAI | Tuesday, 23 January 2007 | | Tuesday, 23 January 2007 | |
| 426319 | | U52100MH2007PTC170389 | MAA SHREE LAXMI EXIM PRIVATE LIMITED | MUMBAI | Friday, 27 April 2007 | | Friday, 27 April 2007 | |
| 1038160 | | U24230TG1996PLC023415 | NORTHEAST CAPSULES LIMITED | HYDERABAD | Saturday, 07 June 2008 | | Wednesday, 06 March 1996 | |
| 1667936 | | U93000MH2009PTC192750 | PURDUE GENERAL TRADING EXIM PRIVATE LIMITED | MUMBAI | Wednesday, 27 May 2009 | | Wednesday, 27 May 2009 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 69
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | AXIS BANK LTD | Nariman Point, Mumbai | 2560 | LOSS | 01/10/2010 | SUIT |
| 2 | Private Sector Banks | AXIS BANK LTD | Nariman Point, Mumbai | 2560 | LOSS | 01/10/2010 | SUIT |
| 3 | Foreign banks | Citi Bank | MUMBAI | 541.13308 | LOSS | 02/01/2011 | SUIT |
| 4 | Foreign banks | Citi Bank | MUMBAI | 554.33753 | LOSS | 02/01/2011 | SUIT |
| 5 | Foreign banks | Citi Bank | MUMBAI | 560.95038 | LOSS | 02/01/2011 | SUIT |
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