DIRECTOR :
MAHENDRA JAYANTILAL MODI
As On :
Friday, 22 November 2024
Total Page Views : 19 | Name | MAHENDRA JAYANTILAL MODI |
| Total Companies | 9 |
| First Appointment Date | Friday, 07 May 2004 |
| Last Resigned Date | |
| Social Links | |
MAHENDRA JAYANTILAL MODI was appointed on Friday, 07 May 2004 with SYNERGY LOGISTIC PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 15 day(s), and also appointed on Thursday, 30 March 2006 with AEGIS WAREHOUSING SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 23 day(s), and also appointed on Saturday, 24 March 2007 with ANISH PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 29 day(s), and also appointed on Saturday, 07 July 2007 with AURUM CAPITAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 15 day(s), and also appointed on Wednesday, 07 October 2009 with BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 1 month(s), 15 day(s), and also appointed on Monday, 01 April 2013 with AURUM CAPITAL SERVICES LLP - MUMBAI - Total Tenure of 11 Year(s), 7 month(s), 21 day(s), and also appointed on Friday, 13 February 2015 with RAFFLES REALITY LLP - MUMBAI - Total Tenure of 9 Year(s), 9 month(s), 9 day(s), and also appointed on Wednesday, 08 March 2017 with AMI REALTY DEVELOPERS LLP - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 14 day(s), and also appointed on Monday, 20 June 2022 with CHEMTECH WAREHOUSING SERVICES LLP - MUMBAI - Total Tenure of 2 Year(s), 5 month(s), 2 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 279560 |  | U63090MH2004PTC146142 | SYNERGY LOGISTIC PRIVATE LIMITED | MUMBAI | Friday, 07 May 2004 | | Friday, 07 May 2004 | |
| 815381 | | U52190MH2006PTC160851 | AEGIS WAREHOUSING SERVICES PRIVATE LIMITED | MUMBAI | Thursday, 30 March 2006 | | Thursday, 30 March 2006 | |
| 812138 | | U70100MH1995PTC086403 | ANISH PROPERTIES PRIVATE LIMITED | MUMBAI | Saturday, 24 March 2007 | | Monday, 13 March 1995 | |
| 1538257 | | U67100MH2007PTC172169 | AURUM CAPITAL SERVICES PRIVATE LIMITED | MUMBAI | Saturday, 07 July 2007 | | Saturday, 07 July 2007 | |
| 143866 | | U63020MH1997PTC105591 | BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED | MUMBAI | Wednesday, 07 October 2009 | | Monday, 03 February 1997 | |
| 2095607 | | AAB-4310 | AURUM CAPITAL SERVICES LLP | MUMBAI | Monday, 01 April 2013 | | Monday, 01 April 2013 | |
| 2324895 | | AAD-3683 | RAFFLES REALITY LLP | MUMBAI | Friday, 13 February 2015 | | Friday, 13 February 2015 | |
| 2632459 | | AAI-7744 | AMI REALTY DEVELOPERS LLP | MUMBAI | Wednesday, 08 March 2017 | | Wednesday, 08 March 2017 | |
| 3300900 | | ABB-4159 | CHEMTECH WAREHOUSING SERVICES LLP | MUMBAI | Monday, 20 June 2022 | | Monday, 20 June 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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