DIRECTOR :
LUKE BENEDICT FERNANDEZ
As On :
Sunday, 24 November 2024
Total Page Views : 24 | Name | LUKE BENEDICT FERNANDEZ |
| Total Companies | 20 |
| First Appointment Date | Monday, 29 December 2014 |
| Last Resigned Date | |
| Social Links | |
LUKE BENEDICT FERNANDEZ was appointed on Monday, 29 December 2014 with UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED - MUMBAI - Total Tenure of 9 Year(s), 10 month(s), 26 day(s), and also appointed on Sunday, 13 August 2017 with GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD - MUMBAI - Total Tenure of 7 Year(s), 3 month(s), 11 day(s), and also appointed on Thursday, 15 March 2018 with RAIN INVESTMENT & FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 9 day(s), and also appointed on Thursday, 15 March 2018 with ADITYA BULLIONS & BROKING PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 9 day(s), and also appointed on Thursday, 15 March 2018 with PINTAIL REALTY DEVELOPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 8 month(s), 9 day(s), and also appointed on Thursday, 15 March 2018 with NIRANJAN HOUSING PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 9 day(s), and also appointed on Friday, 16 March 2018 with MONEYED MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 8 day(s), and also appointed on Friday, 16 March 2018 with VATSALA TRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 8 day(s), and also appointed on Friday, 16 March 2018 with WOODYS MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 8 day(s), and also appointed on Thursday, 21 June 2018 with OTC EXCHANGE OF INDIA - MUMBAI - Total Tenure of 6 Year(s), 5 month(s), 3 day(s), and also appointed on Thursday, 18 October 2018 with SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 6 day(s), and also appointed on Wednesday, 04 September 2019 with ALVESS DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 2 month(s), 20 day(s), and also appointed on Tuesday, 01 October 2019 with KARAMVEER REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 1 month(s), 23 day(s), and also appointed on Tuesday, 01 October 2019 with SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 1 month(s), 23 day(s), and also appointed on Tuesday, 01 October 2019 with SUPERPLAZA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 1 month(s), 23 day(s), and also appointed on Tuesday, 01 October 2019 with PUREGOLD CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 1 month(s), 23 day(s), and also appointed on Tuesday, 01 October 2019 with DIGNITY SECURITIES TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 1 month(s), 23 day(s), and also appointed on Saturday, 28 March 2020 with COMO STOCKS & PROPERTIES LLP - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 27 day(s), and also appointed on Tuesday, 30 June 2020 with BAJAJ HEALTHCARE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 4 month(s), 24 day(s), and also appointed on Monday, 25 October 2021 with CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 0 month(s), 30 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 173389 |  | U65993MH1988GOI047756 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | MUMBAI | Monday, 29 December 2014 | | Monday, 20 June 1988 | |
| 12776 | | U65993MH1988PTC048056 | GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD | MUMBAI | Sunday, 13 August 2017 | | Monday, 11 July 1988 | |
| 1869953 | | U67100MH2016PTC288320 | RAIN INVESTMENT & FINANCE PRIVATE LIMITED | MUMBAI | Thursday, 15 March 2018 | | Friday, 09 December 2016 | |
| 13432 | | U45200MH2003PTC142555 | ADITYA BULLIONS & BROKING PRIVATE LIMITED | MUMBAI | Thursday, 15 March 2018 | | Tuesday, 07 October 2003 | |
| 12373 | | U45206WB2005PTC103996 | PINTAIL REALTY DEVELOPERS PRIVATE LIMITED | KOLKATA | Thursday, 15 March 2018 | | Friday, 01 July 2005 | |
| 83076 | | U72100MH2003PTC142516 | NIRANJAN HOUSING PRIVATE LIMITED | MUMBAI | Thursday, 15 March 2018 | | Monday, 06 October 2003 | |
| 1338395 | | U51102MH2009PTC194248 | MONEYED MULTITRADE PRIVATE LIMITED | MUMBAI | Friday, 16 March 2018 | | Tuesday, 21 July 2009 | |
| 1366397 | | U51909MH2010PTC200524 | VATSALA TRADE PRIVATE LIMITED | MUMBAI | Friday, 16 March 2018 | | Tuesday, 02 March 2010 | |
| 404003 | | U51109MH2009PTC193928 | WOODYS MULTITRADE PRIVATE LIMITED | MUMBAI | Friday, 16 March 2018 | | Thursday, 09 July 2009 | |
| 707712 | | U67120MH1990NPL058298 | OTC EXCHANGE OF INDIA | MUMBAI | Thursday, 21 June 2018 | | Tuesday, 25 September 1990 | |
| 286633 | | U45202MH2009PTC194683 | SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED | MUMBAI | Thursday, 18 October 2018 | | Wednesday, 05 August 2009 | |
| 761452 | | U45200MH1998PTC115957 | ALVESS DEVELOPERS PRIVATE LIMITED | MUMBAI | Wednesday, 04 September 2019 | | Friday, 24 July 1998 | |
| 85273 | | U70100MH1999PTC123122 | KARAMVEER REAL ESTATE PRIVATE LIMITED | MUMBAI | Tuesday, 01 October 2019 | | Friday, 17 December 1999 | |
| 98656 | | U45200MH1999PTC122303 | SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 01 October 2019 | | Thursday, 21 October 1999 | |
| 69918 | | U70100MH2004PTC148730 | SUPERPLAZA PROPERTIES PRIVATE LIMITED | MUMBAI | Tuesday, 01 October 2019 | | Tuesday, 21 September 2004 | |
| 68659 | | U70100MH2004PTC147998 | PUREGOLD CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Tuesday, 01 October 2019 | | Friday, 13 August 2004 | |
| 64913 | | U67120MH1998PTC117163 | DIGNITY SECURITIES TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 01 October 2019 | | Friday, 20 November 1998 | |
| 2219962 | | AAC-1937 | COMO STOCKS & PROPERTIES LLP | MUMBAI | Saturday, 28 March 2020 | | Thursday, 20 March 2014 | |
| 2527 |  | L99999MH1993PLC072892 | BAJAJ HEALTHCARE LIMITED | MUMBAI | Tuesday, 30 June 2020 | | Thursday, 15 July 1993 | |
| 84931 | | U45200MH1996PTC102310 | CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | MUMBAI | Monday, 25 October 2021 | | Monday, 02 September 1996 | |
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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