DIRECTOR :
KOLTHODI USMAN
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | KOLTHODI USMAN |
| Total Companies | 13 |
| First Appointment Date | Tuesday, 24 August 2010 |
| Last Resigned Date | |
| Social Links | |
KOLTHODI USMAN was appointed on Tuesday, 24 August 2010 with SAFA GOLD AND DIAMONDS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 14 Year(s), 2 month(s), 30 day(s), and also appointed on Thursday, 11 November 2010 with SAFA GOLD ALANALLUR PRIVATE LIMITED - ERNAKULAM - Total Tenure of 14 Year(s), 0 month(s), 12 day(s), and also appointed on Monday, 02 January 2012 with SAFA GOLD PANDIKKAD PRIVATE LIMITED - ERNAKULAM - Total Tenure of 12 Year(s), 10 month(s), 21 day(s), and also appointed on Wednesday, 10 April 2013 with KTB GOLD AND DIAMONDS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 11 Year(s), 7 month(s), 13 day(s), and also appointed on Friday, 15 January 2016 with SAFA GOLD AND DIAMONDS LLP - ERNAKULAM - Total Tenure of 8 Year(s), 10 month(s), 8 day(s), and also appointed on Monday, 05 September 2016 with KTB VENTURES HOLDING PRIVATE LIMITED - ERNAKULAM - Total Tenure of 8 Year(s), 2 month(s), 18 day(s), and also appointed on Tuesday, 04 July 2017 with KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED - ERNAKULAM - Total Tenure of 7 Year(s), 4 month(s), 19 day(s), and also appointed on Sunday, 01 April 2018 with SSG SCHOOL OF JEWEL TECHNOLOGY LLP - ERNAKULAM - Total Tenure of 6 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 28 August 2018 with KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP - ERNAKULAM - Total Tenure of 6 Year(s), 2 month(s), 26 day(s), and also appointed on Friday, 07 June 2019 with SAFA DESIGNER JEWELLERY LLP - ERNAKULAM - Total Tenure of 5 Year(s), 5 month(s), 16 day(s), and also appointed on Monday, 18 November 2019 with SAFA JEWELS MALAPPURAM LLP - ERNAKULAM - Total Tenure of 5 Year(s), 0 month(s), 5 day(s), and also appointed on Monday, 02 December 2019 with SAFA GOLD MELATTUR LLP - ERNAKULAM - Total Tenure of 4 Year(s), 11 month(s), 21 day(s), and also appointed on Friday, 09 April 2021 with SAFA JEWELS AREACODE LLP - ERNAKULAM - Total Tenure of 3 Year(s), 7 month(s), 14 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1564405 |  | U36911KL2010PTC026593 | SAFA GOLD AND DIAMONDS PRIVATE LIMITED | ERNAKULAM | Tuesday, 24 August 2010 | | Tuesday, 24 August 2010 | |
| 192965 | | U51398KL2010PTC027021 | SAFA GOLD ALANALLUR PRIVATE LIMITED | ERNAKULAM | Thursday, 11 November 2010 | | Thursday, 11 November 2010 | |
| 188921 | | U51398KL2012PTC030192 | SAFA GOLD PANDIKKAD PRIVATE LIMITED | ERNAKULAM | Monday, 02 January 2012 | | Monday, 02 January 2012 | |
| 112821 | | U51398KL2013PTC033790 | KTB GOLD AND DIAMONDS PRIVATE LIMITED | ERNAKULAM | Wednesday, 10 April 2013 | | Wednesday, 10 April 2013 | |
| 2453510 | | AAF-4998 | SAFA GOLD AND DIAMONDS LLP | ERNAKULAM | Friday, 15 January 2016 | | Friday, 15 January 2016 | |
| 28312 | | U52609KL2016PTC046746 | KTB VENTURES HOLDING PRIVATE LIMITED | ERNAKULAM | Monday, 05 September 2016 | | Monday, 05 September 2016 | |
| 107783 | | U51909KL2017PTC049643 | KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED | ERNAKULAM | Tuesday, 04 July 2017 | | Tuesday, 04 July 2017 | |
| 2131071 | | AAB-6503 | SSG SCHOOL OF JEWEL TECHNOLOGY LLP | ERNAKULAM | Sunday, 01 April 2018 | | Wednesday, 17 July 2013 | |
| 2862477 | | AAN-2021 | KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP | ERNAKULAM | Tuesday, 28 August 2018 | | Tuesday, 28 August 2018 | |
| 2917101 |  | AAO-7620 | SAFA DESIGNER JEWELLERY LLP | ERNAKULAM | Friday, 07 June 2019 | | Wednesday, 03 April 2019 | |
| 2966111 | | AAR-0647 | SAFA JEWELS MALAPPURAM LLP | ERNAKULAM | Monday, 18 November 2019 | | Monday, 18 November 2019 | |
| 2969142 | | AAR-2013 | SAFA GOLD MELATTUR LLP | ERNAKULAM | Monday, 02 December 2019 | | Monday, 02 December 2019 | |
| 3097689 | | AAW-6376 | SAFA JEWELS AREACODE LLP | ERNAKULAM | Friday, 09 April 2021 | | Friday, 09 April 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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