DIRECTOR :
LALIT MODI
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | LALIT MODI |
| Total Companies | 30 |
| First Appointment Date | Thursday, 30 August 2001 |
| Last Resigned Date | |
| Social Links | |
LALIT MODI was appointed on Sunday, 01 May 2005 with RIDDHI SOFTECH PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 6 month(s), 22 day(s), and also appointed on Tuesday, 31 May 2005 with ORACLE FARMS PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 5 month(s), 23 day(s), and also appointed on Thursday, 03 May 2007 with BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 6 month(s), 20 day(s), and also appointed on Wednesday, 11 July 2007 with SOLITAIRE SOFTECH PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 4 month(s), 12 day(s), and also appointed on Friday, 11 March 2011 with LV UNIVERSAL PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 8 month(s), 12 day(s), and also appointed on Friday, 20 January 2012 with SAPPHIRE TOWERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 10 month(s), 3 day(s), and also appointed on Friday, 20 January 2012 with HELIUM TOWERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 10 month(s), 3 day(s), and also appointed on Monday, 23 January 2012 with XENON ESTATE DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 10 month(s), 0 day(s), and also appointed on Tuesday, 24 January 2012 with YANKEE VALLEY DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Tuesday, 24 January 2012 with XENON INFRACON PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Tuesday, 24 January 2012 with YANKEE INFRACON PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Tuesday, 24 January 2012 with XENON BUILDWELL PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Tuesday, 24 January 2012 with XENON VALLEY DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Tuesday, 24 January 2012 with XENON TOWERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Tuesday, 24 January 2012 with YANKEE BUILDCON PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Tuesday, 24 January 2012 with XENON BUILDCON PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 30 day(s), and also appointed on Wednesday, 25 January 2012 with YANKEE BUILDWELL PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 29 day(s), and also appointed on Friday, 27 January 2012 with HELIUM BUILDCON PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 27 day(s), and also appointed on Thursday, 02 February 2012 with CHARLIE PROPINFRA PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 21 day(s), and also appointed on Thursday, 02 February 2012 with EMERALDGOLD INFRATRADE PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 21 day(s), and also appointed on Friday, 03 February 2012 with IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 20 day(s), and also appointed on Friday, 03 February 2012 with IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 20 day(s), and also appointed on Friday, 03 February 2012 with IVORYGOLD INFRATRADE PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 20 day(s), and also appointed on Wednesday, 08 February 2012 with KELVIN VILLA MAKERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 15 day(s), and also appointed on Wednesday, 08 February 2012 with KELVIN DREAMVALLEY PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 15 day(s), and also appointed on Monday, 24 March 2014 with ORACLE FARMS LLP - DELHI - Total Tenure of 10 Year(s), 7 month(s), 30 day(s), and also appointed on Tuesday, 21 July 2015 with KELVIN BUILDWELL PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 4 month(s), 2 day(s), and also appointed on Monday, 05 October 2015 with LAIBA IT INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 1 month(s), 18 day(s), and also appointed on Wednesday, 27 September 2017 with KALIBER ASSOCIATES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 1 month(s), 26 day(s), and also appointed on Thursday, 24 June 2021 with CARNIVAL DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 4 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1171607 |  | U72200DL2005PTC134924 | RIDDHI SOFTECH PRIVATE LIMITED | DELHI | Sunday, 01 May 2005 | | Wednesday, 13 April 2005 | |
| 1405874 | | U01111DL2005PTC136919 | ORACLE FARMS PRIVATE LIMITED | DELHI | Tuesday, 31 May 2005 | | Tuesday, 31 May 2005 | |
| 1249685 | | U45400DL2007PTC162403 | BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED | DELHI | Thursday, 03 May 2007 | | Monday, 23 April 2007 | |
| 1539023 | | U72900DL2007PTC165728 | SOLITAIRE SOFTECH PRIVATE LIMITED | DELHI | Wednesday, 11 July 2007 | | Wednesday, 11 July 2007 | |
| 1407627 | | U70101DL2011PTC215680 | LV UNIVERSAL PRIVATE LIMITED | DELHI | Friday, 11 March 2011 | | Friday, 11 March 2011 | |
| 1943461 | | U45202DL2012PTC230351 | SAPPHIRE TOWERS PRIVATE LIMITED | DELHI | Friday, 20 January 2012 | | Friday, 20 January 2012 | |
| 1943211 | | U45400DL2012PTC230313 | HELIUM TOWERS PRIVATE LIMITED | DELHI | Friday, 20 January 2012 | | Friday, 20 January 2012 | |
| 1944465 | | U45201DL2012PTC230388 | XENON ESTATE DEVELOPERS PRIVATE LIMITED | DELHI | Monday, 23 January 2012 | | Monday, 23 January 2012 | |
| 1944791 | | U45201DL2012PTC230529 | YANKEE VALLEY DEVELOPERS PRIVATE LIMITED | DELHI | Tuesday, 24 January 2012 | | Tuesday, 24 January 2012 | |
| 1944791 | | U45400DL2012PTC230494 | XENON INFRACON PRIVATE LIMITED | DELHI | Tuesday, 24 January 2012 | | Tuesday, 24 January 2012 | |
| 1944791 | | U45209DL2012PTC230526 | YANKEE INFRACON PRIVATE LIMITED | DELHI | Tuesday, 24 January 2012 | | Tuesday, 24 January 2012 | |
| 1944625 | | U45200DL2012PTC230443 | XENON BUILDWELL PRIVATE LIMITED | DELHI | Tuesday, 24 January 2012 | | Tuesday, 24 January 2012 | |
| 1944791 | | U45200DL2012PTC230512 | XENON VALLEY DEVELOPERS PRIVATE LIMITED | DELHI | Tuesday, 24 January 2012 | | Tuesday, 24 January 2012 | |
| 1944625 | | U45200DL2012PTC230513 | XENON TOWERS PRIVATE LIMITED | DELHI | Tuesday, 24 January 2012 | | Tuesday, 24 January 2012 | |
| 1944791 | | U45309DL2012PTC230516 | YANKEE BUILDCON PRIVATE LIMITED | DELHI | Tuesday, 24 January 2012 | | Tuesday, 24 January 2012 | |
| 1944791 | | U45200DL2012PTC230442 | XENON BUILDCON PRIVATE LIMITED | DELHI | Tuesday, 24 January 2012 | | Tuesday, 24 January 2012 | |
| 1944948 | | U45204DL2012PTC230538 | YANKEE BUILDWELL PRIVATE LIMITED | DELHI | Wednesday, 25 January 2012 | | Wednesday, 25 January 2012 | |
| 1945740 | | U45200DL2012PTC230639 | HELIUM BUILDCON PRIVATE LIMITED | DELHI | Friday, 27 January 2012 | | Friday, 27 January 2012 | |
| 1948029 | | U45200DL2012PTC230934 | CHARLIE PROPINFRA PRIVATE LIMITED | DELHI | Thursday, 02 February 2012 | | Thursday, 02 February 2012 | |
| 1948029 | | U45202DL2012PTC230937 | EMERALDGOLD INFRATRADE PRIVATE LIMITED | DELHI | Thursday, 02 February 2012 | | Thursday, 02 February 2012 | |
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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