DIRECTOR :
MARTIN FERNANDES XAVIER
As On :
Tuesday, 26 November 2024
Total Page Views : 15 | Name | MARTIN FERNANDES XAVIER |
| Total Companies | 20 |
| First Appointment Date | Wednesday, 25 June 2003 |
| Last Resigned Date | Thursday, 03 July 2014 |
| Social Links | |
MARTIN FERNANDES XAVIER was appointed on Wednesday, 25 June 2003 with CS ENTERPRISES PRIVATE LIMITED - MUMBAI and resigned on Wednesday, 25 June 2003. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 12 November 2007 with CAPITAREAL FUND ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 14 day(s), and also appointed on Monday, 12 November 2007 with CAPITAREAL VENTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 14 day(s), and also appointed on Monday, 12 November 2007 with CAPITAREAL TRUSTEES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 14 day(s), and also appointed on Monday, 12 November 2007 with CAPITAREAL SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 14 day(s), and also appointed on Monday, 22 March 2010 with ZEBA SOLAR PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 4 day(s), and also appointed on Monday, 19 April 2010 with ZEBA SOLAR GUJARAT PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 7 day(s), and also appointed on Thursday, 13 May 2010 with CONVERGENCE TELEVENTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 13 day(s), and also appointed on Thursday, 13 May 2010 with ZEBA SOLAR KARNATAKA PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 13 day(s), and also appointed on Thursday, 13 May 2010 with ZEBA SOLAR RAJASTHAN PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 13 day(s), and also appointed on Thursday, 13 May 2010 with ZEBA SOLAR CHHATTISGARH PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 13 day(s), and also appointed on Monday, 17 May 2010 with FOURG TELEHOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 9 day(s), and also appointed on Wednesday, 15 September 2010 with ZEBA SOLAR WEST PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 11 day(s), and also appointed on Wednesday, 15 September 2010 with ZEBA SOLAR NORTH PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 11 day(s), and also appointed on Wednesday, 15 September 2010 with ZEBA SOLAR EAST PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 11 day(s), and also appointed on Thursday, 07 October 2010 with ZEBA SOLAR SOUTH PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 19 day(s), and also appointed on Wednesday, 27 October 2010 with RACHANA GLOBAL EXCAVATION LIMITED - AHMEDABAD and resigned on Thursday, 03 July 2014. - Total Tenure of 3 Year(s), 8 month(s), 7 day(s), and also appointed on Friday, 18 March 2011 with PETROMORE NATURAL RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 8 day(s), and also appointed on Wednesday, 08 May 2013 with COLOSSUS REALTY HOLDINGS PRIVATE LIMITED - BANGALORE - Total Tenure of 11 Year(s), 6 month(s), 18 day(s), and also appointed on Wednesday, 08 December 2021 with PRIYA MERCANTILE AND TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 11 month(s), 18 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 353731 |  | U74110MH1995PTC089895 | CS ENTERPRISES PRIVATE LIMITED | MUMBAI | Wednesday, 25 June 2003 | Wednesday, 25 June 2003 | Friday, 23 June 1995 | |
| 1561237 |  | U93090MH2007PTC175856 | CAPITAREAL FUND ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Monday, 12 November 2007 | | Monday, 12 November 2007 | |
| 1561405 | | U93090MH2007PTC175858 | CAPITAREAL VENTURES PRIVATE LIMITED | MUMBAI | Monday, 12 November 2007 | | Monday, 12 November 2007 | |
| 1561237 | | U93090MH2007PTC175860 | CAPITAREAL TRUSTEES PRIVATE LIMITED | MUMBAI | Monday, 12 November 2007 | | Monday, 12 November 2007 | |
| 1561494 | | U67120MH2007PTC175857 | CAPITAREAL SECURITIES PRIVATE LIMITED | MUMBAI | Monday, 12 November 2007 | | Monday, 12 November 2007 | |
| 1457171 | | U74140MH2008PTC226998 | ZEBA SOLAR PRIVATE LIMITED | MUMBAI | Monday, 22 March 2010 | | Friday, 19 December 2008 | |
| 1397892 | | U74120MH2008PTC177323 | ZEBA SOLAR GUJARAT PRIVATE LIMITED | MUMBAI | Monday, 19 April 2010 | | Thursday, 03 January 2008 | |
| 1567144 | | U64200MH2007PTC176634 | CONVERGENCE TELEVENTURES PRIVATE LIMITED | MUMBAI | Thursday, 13 May 2010 | | Tuesday, 11 December 2007 | |
| 1397994 | | U74900MH2008PTC177322 | ZEBA SOLAR KARNATAKA PRIVATE LIMITED | MUMBAI | Thursday, 13 May 2010 | | Thursday, 03 January 2008 | |
| 1394342 | | U74999MH2007PTC176642 | ZEBA SOLAR RAJASTHAN PRIVATE LIMITED | MUMBAI | Thursday, 13 May 2010 | | Tuesday, 11 December 2007 | |
| 1397892 | | U74999MH2008PTC177319 | ZEBA SOLAR CHHATTISGARH PRIVATE LIMITED | MUMBAI | Thursday, 13 May 2010 | | Thursday, 03 January 2008 | |
| 1577024 | | U74999MH2008PTC178307 | FOURG TELEHOLDINGS PRIVATE LIMITED | MUMBAI | Monday, 17 May 2010 | | Monday, 28 January 2008 | |
| 1568863 | | U11100MH2010PTC207674 | ZEBA SOLAR WEST PRIVATE LIMITED | MUMBAI | Wednesday, 15 September 2010 | | Wednesday, 15 September 2010 | |
| 1569009 | | U11100MH2010PTC207676 | ZEBA SOLAR NORTH PRIVATE LIMITED | MUMBAI | Wednesday, 15 September 2010 | | Wednesday, 15 September 2010 | |
| 1568863 | | U11100MH2010PTC207677 | ZEBA SOLAR EAST PRIVATE LIMITED | MUMBAI | Wednesday, 15 September 2010 | | Wednesday, 15 September 2010 | |
| 1573642 | | U11100MH2010PTC208744 | ZEBA SOLAR SOUTH PRIVATE LIMITED | MUMBAI | Thursday, 07 October 2010 | | Thursday, 07 October 2010 | |
| 38050 | | U14100GJ1996PLC029375 | RACHANA GLOBAL EXCAVATION LIMITED | AHMEDABAD | Wednesday, 27 October 2010 | Thursday, 03 July 2014 | Thursday, 18 April 1996 | |
| 1840713 | | U11100MH2011PTC214947 | PETROMORE NATURAL RESOURCES PRIVATE LIMITED | MUMBAI | Friday, 18 March 2011 | | Friday, 18 March 2011 | |
| 2108581 | | U45400KA2013PTC068993 | COLOSSUS REALTY HOLDINGS PRIVATE LIMITED | BANGALORE | Wednesday, 08 May 2013 | | Wednesday, 08 May 2013 | |
| 83109 | | U31909MH2005PTC157619 | PRIYA MERCANTILE AND TRADING PRIVATE LIMITED | MUMBAI | Wednesday, 08 December 2021 | | Monday, 28 November 2005 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 5
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | AXIS BANK LTD | NARIMAN POINT, MUMBAI [MH] | 227 | LOSS | 27/03/2012 | SUIT |
| 2 | Private Sector Banks | AXIS BANK LTD | NARIMAN POINT, MUMBAI [MH] | 227 | LOSS | 27/03/2012 | SUIT |
| 3 | Private Sector Banks | AXIS BANK LTD | NARIMAN POINT, MUMBAI [MH] | 227 | LOSS | 40993.0 | SUIT |
| 4 | | AXIS BANK LTD. | NARIMAN POINT, MUMBAI [MH] | 227 | LOSS | Mar12 | SUIT |
| 5 | Private Sector Banks | AXIS BANK LTD. | NARIMAN POINT, MUMBAI [MH] | 227 | LOSS | Mar12 | SUIT |
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