DIRECTOR :
MOHAMMED AABID HAROON RASHEED
As On :
Friday, 22 November 2024
Total Page Views : 5 | Name | MOHAMMED AABID HAROON RASHEED |
| Total Companies | 9 |
| First Appointment Date | Saturday, 09 February 2008 |
| Last Resigned Date | |
| Social Links | |
MOHAMMED AABID HAROON RASHEED was appointed on Monday, 29 August 2011 with CRITI CORPORATE ADVISORY PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 2 month(s), 24 day(s), and also appointed on Tuesday, 15 October 2013 with AABID CORPORATE ADVISORY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 7 day(s), and also appointed on Friday, 22 July 2016 with COMPLIANCE MASTERS LLP - MUMBAI - Total Tenure of 8 Year(s), 4 month(s), 0 day(s), and also appointed on Tuesday, 21 March 2017 with ZAYN CONSULTING PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 1 day(s), and also appointed on Wednesday, 19 July 2017 with ZAYN FOUNDATION - MUMBAI - Total Tenure of 7 Year(s), 4 month(s), 3 day(s), and also appointed on Saturday, 02 September 2017 with VIRTU INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 2 month(s), 20 day(s), and also appointed on Wednesday, 25 November 2020 with SANKALP SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 27 day(s), and also appointed on Friday, 04 December 2020 with SALERI INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 18 day(s), and also appointed on Friday, 17 June 2022 with COLLECTIUS CMS INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 5 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1893602 |  | U74120MH2011PTC221402 | CRITI CORPORATE ADVISORY PRIVATE LIMITED | MUMBAI | Monday, 29 August 2011 | | Monday, 29 August 2011 | |
| 1819072 | | U74900MH2013PTC249269 | AABID CORPORATE ADVISORY PRIVATE LIMITED | MUMBAI | Tuesday, 15 October 2013 | | Tuesday, 15 October 2013 | |
| 2533647 | | AAG-9914 | COMPLIANCE MASTERS LLP | MUMBAI | Friday, 22 July 2016 | | Friday, 22 July 2016 | |
| 224915 | | U74999MH2017PTC292798 | ZAYN CONSULTING PRIVATE LIMITED | MUMBAI | Tuesday, 21 March 2017 | | Tuesday, 21 March 2017 | |
| 1945740 | | U85100MH2017NPL297527 | ZAYN FOUNDATION | MUMBAI | Wednesday, 19 July 2017 | | Wednesday, 19 July 2017 | |
| 21586 |  | U67190MH2012FTC228872 | VIRTU INDIA PRIVATE LIMITED | MUMBAI | Saturday, 02 September 2017 | | Thursday, 29 March 2012 | |
| 116022 | | U67120MH1994PTC076522 | SANKALP SECURITIES PRIVATE LIMITED | MUMBAI | Wednesday, 25 November 2020 | | Thursday, 10 February 1994 | |
| 3055725 | | U34300MH2020PTC351243 | SALERI INDIA PRIVATE LIMITED | MUMBAI | Friday, 04 December 2020 | | Friday, 04 December 2020 | |
| 2600022 | | U67190MH2022FTC384807 | COLLECTIUS CMS INDIA PRIVATE LIMITED | MUMBAI | Friday, 17 June 2022 | | Friday, 17 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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