DIRECTOR :
MOHAMED YUSUF BALWA
As On :
Friday, 22 November 2024
Total Page Views : 6 | Name | MOHAMED YUSUF BALWA |
| Total Companies | 23 |
| First Appointment Date | Friday, 28 September 2001 |
| Last Resigned Date | |
| Social Links | |
MOHAMED YUSUF BALWA was appointed on Friday, 28 September 2001 with AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 1 month(s), 24 day(s), and also appointed on Friday, 19 November 2004 with NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 0 month(s), 3 day(s), and also appointed on Friday, 11 November 2005 with NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 0 month(s), 11 day(s), and also appointed on Thursday, 23 April 2009 with THANKS INN HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 6 month(s), 29 day(s), and also appointed on Monday, 31 August 2009 with TWELVE SEASONS HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 2 month(s), 22 day(s), and also appointed on Wednesday, 02 September 2009 with FEEL GOOD HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 2 month(s), 20 day(s), and also appointed on Tuesday, 01 December 2009 with NEW GRID BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 21 day(s), and also appointed on Monday, 11 October 2010 with NEELKAMAL CENTRAL APPARTMENT LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 11 day(s), and also appointed on Friday, 22 October 2010 with OSMANABAD WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 22 October 2010 with BARAMATI WAREHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 0 day(s), and also appointed on Tuesday, 26 October 2010 with NEELKAMAL TOWER CONSTRUCTION LLP - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 27 day(s), and also appointed on Wednesday, 27 October 2010 with SATARA WARHOUSING DEVELOPERS AND BUILDERS LLP - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 26 day(s), and also appointed on Saturday, 04 February 2012 with AITAN CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 9 month(s), 18 day(s), and also appointed on Friday, 31 August 2012 with VEER JIJAMATA NAGAR REALTY LLP - MUMBAI - Total Tenure of 12 Year(s), 2 month(s), 22 day(s), and also appointed on Wednesday, 24 September 2014 with AITAN CONSTRUCTIONS LLP - MUMBAI - Total Tenure of 10 Year(s), 1 month(s), 28 day(s), and also appointed on Tuesday, 07 October 2014 with NEW GRID BUILDCON LLP - MUMBAI - Total Tenure of 10 Year(s), 1 month(s), 15 day(s), and also appointed on Tuesday, 28 October 2014 with AIM PROPERTIES AND INVESTMENTS LLP - MUMBAI - Total Tenure of 10 Year(s), 0 month(s), 25 day(s), and also appointed on Tuesday, 10 March 2015 with SUNDAY INN HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 12 day(s), and also appointed on Tuesday, 25 August 2015 with SB LODGE LLP - MUMBAI - Total Tenure of 9 Year(s), 2 month(s), 28 day(s), and also appointed on Saturday, 01 April 2017 with YADGAR HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 7 month(s), 21 day(s), and also appointed on Monday, 12 February 2018 with IJB HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 9 month(s), 10 day(s), and also appointed on Wednesday, 21 February 2018 with NEELKAMAL CITY SHOPPING MALL INDIA LIMITED - MUMBAI - Total Tenure of 6 Year(s), 9 month(s), 1 day(s), and also appointed on Wednesday, 28 November 2018 with Y B REAL ESTATES LLP - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1197226 |  | U70100MH2000PTC127020 | AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED | MUMBAI | Friday, 28 September 2001 | | Tuesday, 06 June 2000 | |
| 1376329 | | U70100MH2004PTC149614 | NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED | MUMBAI | Friday, 19 November 2004 | | Friday, 19 November 2004 | |
| 1433425 | | U45200MH2005PTC157275 | NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED | MUMBAI | Friday, 11 November 2005 | | Friday, 11 November 2005 | |
| 1301793 | | U55101MH2008PTC185852 | THANKS INN HOTELS PRIVATE LIMITED | MUMBAI | Thursday, 23 April 2009 | | Thursday, 14 August 2008 | |
| 1234757 | | U55101MH2009PTC195357 | TWELVE SEASONS HOTELS PRIVATE LIMITED | MUMBAI | Monday, 31 August 2009 | | Monday, 31 August 2009 | |
| 1343584 | | U55101MH2009PTC195425 | FEEL GOOD HOTELS PRIVATE LIMITED | MUMBAI | Wednesday, 02 September 2009 | | Wednesday, 02 September 2009 | |
| 1675697 | | U45202MH2009PTC193832 | NEW GRID BUILDCON PRIVATE LIMITED | MUMBAI | Tuesday, 01 December 2009 | | Monday, 06 July 2009 | |
| 1789544 | | AAA-2480 | NEELKAMAL CENTRAL APPARTMENT LLP | MUMBAI | Monday, 11 October 2010 | | Monday, 11 October 2010 | |
| 1791675 | | AAA-2577 | OSMANABAD WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1791525 | | AAA-2578 | BARAMATI WAREHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Friday, 22 October 2010 | | Friday, 22 October 2010 | |
| 1792164 | | AAA-2602 | NEELKAMAL TOWER CONSTRUCTION LLP | MUMBAI | Tuesday, 26 October 2010 | | Tuesday, 26 October 2010 | |
| 1792371 | | AAA-2623 | SATARA WARHOUSING DEVELOPERS AND BUILDERS LLP | MUMBAI | Wednesday, 27 October 2010 | | Wednesday, 27 October 2010 | |
| 1696221 | | U45202MH2009PTC196485 | AITAN CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Saturday, 04 February 2012 | | Thursday, 15 October 2009 | |
| 2023159 | | AAB-0985 | VEER JIJAMATA NAGAR REALTY LLP | MUMBAI | Friday, 31 August 2012 | | Friday, 31 August 2012 | |
| 2279208 | | AAC-7480 | AITAN CONSTRUCTIONS LLP | MUMBAI | Wednesday, 24 September 2014 | | Wednesday, 24 September 2014 | |
| 2281871 | | AAC-7846 | NEW GRID BUILDCON LLP | MUMBAI | Tuesday, 07 October 2014 | | Tuesday, 07 October 2014 | |
| 2285632 | | AAC-8539 | AIM PROPERTIES AND INVESTMENTS LLP | MUMBAI | Tuesday, 28 October 2014 | | Tuesday, 28 October 2014 | |
| 1331632 | | U55101MH2009PTC192720 | SUNDAY INN HOTELS PRIVATE LIMITED | MUMBAI | Tuesday, 10 March 2015 | | Tuesday, 26 May 2009 | |
| 2398007 | | AAE-6275 | SB LODGE LLP | MUMBAI | Tuesday, 25 August 2015 | | Tuesday, 25 August 2015 | |
| 1137560 | | U55101MH2007PTC166968 | YADGAR HOTELS PRIVATE LIMITED | MUMBAI | Saturday, 01 April 2017 | | Thursday, 11 January 2007 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 8
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF INDIA | SAMB, MUMBAI - I | 2575.4 | DOUBTFUL | 03/09/2012 | |
| 2 | SBI and its associate banks | STATE BANK OF HYDERABAD | OSB MUMBAI | 1143.41 | DOUBTFUL - 1 | JUL12 | SUIT |
| 3 | Nationalised banks | STATE BANK OF INDIA | SAMB, MUMBAI - I | 2575.4 | DOUBTFUL | SEP12 | |
| 4 | SBI and its associate banks | State Bank of India | SAMB MUMBAI -I | 2575.4 | DOUBTFUL | SEP12 | |
| 5 | SBI and its associate banks | STATE BANK OF INDIA | SAMB, MUMBAI - I | 2575.4 | AUCA | SEP12 | SUIT |
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