DIRECTOR :
MOHAMED SALIH PANHA THODIYIL
As On :
Friday, 22 November 2024
Total Page Views : 13 | Name | MOHAMED SALIH PANHA THODIYIL |
| Total Companies | 9 |
| First Appointment Date | Saturday, 15 September 2018 |
| Last Resigned Date | |
| Social Links | |
MOHAMED SALIH PANHA THODIYIL was appointed on Saturday, 15 September 2018 with ALTERNATIVE INVESTMENTS AND CREDITS LIMITED - ERNAKULAM - Total Tenure of 6 Year(s), 2 month(s), 7 day(s), and also appointed on Friday, 04 January 2019 with LE RAHAT HOSPITALITY (CALICUT) LLP - ERNAKULAM - Total Tenure of 5 Year(s), 10 month(s), 18 day(s), and also appointed on Thursday, 04 April 2019 with AICL ENTERPRISES LLP - ERNAKULAM - Total Tenure of 5 Year(s), 7 month(s), 18 day(s), and also appointed on Tuesday, 23 April 2019 with ARCHER TRADING LIMITED LIABILITY PARTNERSHIP - PUNE - Total Tenure of 5 Year(s), 6 month(s), 29 day(s), and also appointed on Wednesday, 18 March 2020 with MADHYAMAM PRINTING & PUBLISHING LLP - ERNAKULAM - Total Tenure of 4 Year(s), 8 month(s), 4 day(s), and also appointed on Wednesday, 18 March 2020 with MADHYAMAM CAPITAL VENTURES LLP - ERNAKULAM - Total Tenure of 4 Year(s), 8 month(s), 4 day(s), and also appointed on Monday, 20 July 2020 with MADHYAMAM CAPITAL ENTERPRISES LLP - ERNAKULAM - Total Tenure of 4 Year(s), 4 month(s), 2 day(s), and also appointed on Friday, 11 September 2020 with MADHYAMAM CAPITAL INITIATIVES LLP - ERNAKULAM - Total Tenure of 4 Year(s), 2 month(s), 11 day(s), and also appointed on Monday, 14 September 2020 with MADHYAMAM CAPITAL RESOURCES LLP - ERNAKULAM - Total Tenure of 4 Year(s), 2 month(s), 8 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 31420 |  | U65993KL2000PLC014025 | ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | ERNAKULAM | Saturday, 15 September 2018 | | Friday, 23 June 2000 | |
| 2905769 | | AAN-9309 | LE RAHAT HOSPITALITY (CALICUT) LLP | ERNAKULAM | Friday, 04 January 2019 | | Friday, 04 January 2019 | |
| 2921046 | | AAO-7901 | AICL ENTERPRISES LLP | ERNAKULAM | Thursday, 04 April 2019 | | Thursday, 04 April 2019 | |
| 2906439 | | AAO-0101 | ARCHER TRADING LIMITED LIABILITY PARTNERSHIP | PUNE | Tuesday, 23 April 2019 | | Friday, 11 January 2019 | |
| 2990130 | | AAS-2958 | MADHYAMAM PRINTING & PUBLISHING LLP | ERNAKULAM | Wednesday, 18 March 2020 | | Wednesday, 18 March 2020 | |
| 2990018 | | AAS-2959 | MADHYAMAM CAPITAL VENTURES LLP | ERNAKULAM | Wednesday, 18 March 2020 | | Wednesday, 18 March 2020 | |
| 3004449 | | AAS-9819 | MADHYAMAM CAPITAL ENTERPRISES LLP | ERNAKULAM | Monday, 20 July 2020 | | Monday, 20 July 2020 | |
| 3024117 | | AAT-7858 | MADHYAMAM CAPITAL INITIATIVES LLP | ERNAKULAM | Friday, 11 September 2020 | | Friday, 11 September 2020 | |
| 3025269 | | AAT-8104 | MADHYAMAM CAPITAL RESOURCES LLP | ERNAKULAM | Monday, 14 September 2020 | | Monday, 14 September 2020 | |
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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