DIRECTOR :
MOHAMED FAROUK SULEMAN DARVESH
As On :
Saturday, 23 November 2024
Total Page Views : 13 | Name | MOHAMED FAROUK SULEMAN DARVESH |
| Total Companies | 30 |
| First Appointment Date | Friday, 16 November 1979 |
| Last Resigned Date | |
| Social Links | |
MOHAMED FAROUK SULEMAN DARVESH was appointed on Friday, 16 November 1979 with F S D TIMBERS PRIVATE LIMITED - MUMBAI - Total Tenure of 45 Year(s), 0 month(s), 7 day(s), and also appointed on Thursday, 01 May 1986 with ASSOCIATE LUMBERS PVT LTD - MUMBAI - Total Tenure of 38 Year(s), 6 month(s), 22 day(s), and also appointed on Thursday, 06 July 1989 with ASSOCIATE INFRATECH (I) PRIVATE LIMITED - MUMBAI - Total Tenure of 35 Year(s), 4 month(s), 17 day(s), and also appointed on Monday, 23 October 1989 with TIMBER IMPORTERS ASSOCIATION INDIA LIMITED - MUMBAI - Total Tenure of 35 Year(s), 1 month(s), 0 day(s), and also appointed on Tuesday, 05 February 1991 with ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 9 month(s), 18 day(s), and also appointed on Friday, 10 June 1994 with SHAMIANA CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 5 month(s), 13 day(s), and also appointed on Tuesday, 19 July 1994 with ASSOCIATE HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 19 September 1994 with EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 2 month(s), 4 day(s), and also appointed on Monday, 09 October 1995 with ASSOCIATE PLANTATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 1 month(s), 14 day(s), and also appointed on Monday, 27 November 1995 with PRIME HI-TECH STUDIOS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 11 month(s), 26 day(s), and also appointed on Thursday, 30 September 2004 with TOUCHWOOD REAL ESTATE P LTD. - MUMBAI - Total Tenure of 20 Year(s), 1 month(s), 23 day(s), and also appointed on Tuesday, 22 February 2005 with ASSOCIATE ENERGY PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 1 day(s), and also appointed on Thursday, 24 February 2005 with ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 8 month(s), 27 day(s), and also appointed on Saturday, 13 August 2005 with ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED - AHMEDABAD - Total Tenure of 19 Year(s), 3 month(s), 10 day(s), and also appointed on Tuesday, 22 November 2005 with AMETHYST ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 0 month(s), 1 day(s), and also appointed on Thursday, 22 December 2005 with DAISIES ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 11 month(s), 1 day(s), and also appointed on Wednesday, 17 January 2007 with ASSOCIATE DECOR LIMITED - BANGALORE - Total Tenure of 17 Year(s), 10 month(s), 6 day(s), and also appointed on Friday, 03 August 2007 with SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 3 month(s), 20 day(s), and also appointed on Friday, 14 September 2007 with CROWN FIBRE BOARD PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 2 month(s), 9 day(s), and also appointed on Friday, 28 March 2008 with ASSOCIATE HEIGHTS ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 26 day(s), and also appointed on Friday, 28 March 2008 with ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 26 day(s), and also appointed on Friday, 04 April 2008 with FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 19 day(s), and also appointed on Monday, 21 April 2008 with ASSOCIATE TOWNSHIP BUILDERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 2 day(s), and also appointed on Monday, 21 April 2008 with ASSOCIATE GRIH NIRMAN PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 2 day(s), and also appointed on Friday, 05 February 2010 with ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 9 month(s), 18 day(s), and also appointed on Friday, 05 February 2010 with SILVER VALLEY PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 9 month(s), 18 day(s), and also appointed on Wednesday, 13 October 2010 with ASSOCIATE SHIVAM REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 10 day(s), and also appointed on Wednesday, 25 April 2012 with ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 28 day(s), and also appointed on Wednesday, 25 April 2012 with VIBRANT VENTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 28 day(s), and also appointed on Monday, 19 March 2018 with WHITE SHADOW REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 4 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 643242 |  | U02001MH1979PTC021905 | F S D TIMBERS PRIVATE LIMITED | MUMBAI | Friday, 16 November 1979 | | Friday, 16 November 1979 | |
| 125915 |  | U20101MH1986PTC039719 | ASSOCIATE LUMBERS PVT LTD | MUMBAI | Thursday, 01 May 1986 | | Thursday, 01 May 1986 | |
| 352879 | | U70200MH1989PTC052479 | ASSOCIATE INFRATECH (I) PRIVATE LIMITED | MUMBAI | Thursday, 06 July 1989 | | Thursday, 06 July 1989 | |
| 751453 | | U02000MH1989PLC053993 | TIMBER IMPORTERS ASSOCIATION INDIA LIMITED | MUMBAI | Monday, 23 October 1989 | | Monday, 23 October 1989 | |
| 197472 |  | U20100MH1991PTC060280 | ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED | MUMBAI | Tuesday, 05 February 1991 | | Wednesday, 13 February 1991 | |
| 951622 | | U70101MH1994PTC078627 | SHAMIANA CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Friday, 10 June 1994 | | Friday, 27 May 1994 | |
| 368196 | | U65990MH1994PTC079715 | ASSOCIATE HOLDINGS PRIVATE LIMITED | MUMBAI | Tuesday, 19 July 1994 | | Tuesday, 19 July 1994 | |
| 964127 | | U45200MH1994PTC081238 | EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED | MUMBAI | Monday, 19 September 1994 | | Monday, 19 September 1994 | |
| 382452 |  | U01130MH1995PTC093416 | ASSOCIATE PLANTATIONS PRIVATE LIMITED | MUMBAI | Monday, 09 October 1995 | | Monday, 09 October 1995 | |
| 113945 | | U74940MH1995PTC094790 | PRIME HI-TECH STUDIOS PRIVATE LIMITED | MUMBAI | Monday, 27 November 1995 | | Monday, 27 November 1995 | |
| 371989 | | U45200MH1994PTC079129 | TOUCHWOOD REAL ESTATE P LTD. | MUMBAI | Thursday, 30 September 2004 | | Thursday, 23 June 1994 | |
| 1390888 | | U40101MH2005PTC151501 | ASSOCIATE ENERGY PRIVATE LIMITED | MUMBAI | Tuesday, 22 February 2005 | | Tuesday, 22 February 2005 | |
| 369640 | | U45205MH2005PTC151581 | ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED | MUMBAI | Thursday, 24 February 2005 | | Thursday, 24 February 2005 | |
| 16457 |  | U55100GJ2004PTC045068 | ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED | AHMEDABAD | Saturday, 13 August 2005 | | Wednesday, 01 December 2004 | |
| 1435409 | | U70100MH2005PTC157459 | AMETHYST ESTATES PRIVATE LIMITED | MUMBAI | Tuesday, 22 November 2005 | | Tuesday, 22 November 2005 | |
| 1440731 | | U70100MH2005PTC158395 | DAISIES ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 22 December 2005 | | Thursday, 22 December 2005 | |
| 9595 |  | U20213KA2007PLC041502 | ASSOCIATE DECOR LIMITED | BANGALORE | Wednesday, 17 January 2007 | | Wednesday, 17 January 2007 | |
| 1443815 | | U45102MH2006PTC158722 | SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED | MUMBAI | Friday, 03 August 2007 | | Friday, 06 January 2006 | |
| 1550008 | | U21016MH2007PTC174146 | CROWN FIBRE BOARD PRIVATE LIMITED | MUMBAI | Friday, 14 September 2007 | | Friday, 14 September 2007 | |
| 1589891 | | U70101MH2008PTC180573 | ASSOCIATE HEIGHTS ESTATE PRIVATE LIMITED | MUMBAI | Friday, 28 March 2008 | | Friday, 28 March 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 1
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | ORIENTAL BANK OF COMMERCE | MUMBAI-LARGE CORPORATE BRANCH | 9610 | DOUBTFUL - 1 | | SUIT |
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