DIRECTOR :
MOHAMMED FAROOQUE
As On :
Sunday, 24 November 2024
Total Page Views : 9 | Name | MOHAMMED FAROOQUE |
| Total Companies | 12 |
| First Appointment Date | Friday, 27 July 2007 |
| Last Resigned Date | |
| Social Links | |
MOHAMMED FAROOQUE was appointed on Friday, 27 July 2007 with ELEGANT BARTER PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 3 month(s), 28 day(s), and also appointed on Friday, 01 July 2011 with MAHADHAN MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 4 month(s), 23 day(s), and also appointed on Wednesday, 02 May 2012 with VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Wednesday, 02 May 2012 with POWERFUL SALES PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Wednesday, 02 May 2012 with CEMCON CEMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Wednesday, 02 May 2012 with GODHULI EXPORTS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Wednesday, 02 May 2012 with HARMONY COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Wednesday, 02 May 2012 with GYANDEEP SALES PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Wednesday, 02 May 2012 with TIRUMALA SHOPPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Wednesday, 02 May 2012 with MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Wednesday, 02 May 2012 with CRESCENT MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Friday, 29 November 2013 with PRESIDENCY AWAS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 11 month(s), 25 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1540578 |  | U52100WB2007PTC117383 | ELEGANT BARTER PRIVATE LIMITED | KOLKATA | Friday, 27 July 2007 | | Friday, 20 July 2007 | |
| 1865434 | | U51909WB2011PTC163372 | MAHADHAN MERCANTILE PRIVATE LIMITED | KOLKATA | Friday, 01 July 2011 | | Saturday, 04 June 2011 | |
| 1601967 | | U51109WB2008PTC126220 | VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Wednesday, 28 May 2008 | |
| 1842986 | | U51909WB2011PTC161173 | POWERFUL SALES PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Friday, 25 March 2011 | |
| 1528939 | | U26942WB2007PTC115896 | CEMCON CEMENT PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Friday, 18 May 2007 | |
| 1901343 | | U51909WB2011PTC167932 | GODHULI EXPORTS PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Wednesday, 21 September 2011 | |
| 1925452 | | U51909WB2011PTC170169 | HARMONY COMMERCIAL PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Thursday, 01 December 2011 | |
| 1927756 | | U51909WB2011PTC170440 | GYANDEEP SALES PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Thursday, 08 December 2011 | |
| 1927999 | | U51909WB2011PTC170441 | TIRUMALA SHOPPERS PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Thursday, 08 December 2011 | |
| 1604524 | | U74140WB2008PTC126439 | MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Monday, 09 June 2008 | |
| 1607777 | | U51109WB2008PTC126797 | CRESCENT MERCANTILE PRIVATE LIMITED | KOLKATA | Wednesday, 02 May 2012 | | Monday, 23 June 2008 | |
| 1598333 | | U45400WB2008PTC125565 | PRESIDENCY AWAS PRIVATE LIMITED | KOLKATA | Friday, 29 November 2013 | | Friday, 09 May 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 11
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | | KOTAK MAHINDRA BANK LTD | KOLKATA | 723.2217111 | DOUBTFUL | SEPT ''15 | SUIT |
| 2 | | KOTAK MAHINDRA BANK LTD | KOLKATA | 723.2217111000001 | DOUBTFUL | SEPT ''15 | SUIT |
| 3 | Private Sector Banks | KOTAK MAHINDRA BANK | Kolkata | 723.2217110999999 | DOUBTFUL | Sept ''15 | SUIT |
| 4 | Private Sector Banks | KOTAK MAHINDRA BANK | Kolkata | 723.2217111 | DOUBTFUL | Sept ''15 | SUIT |
| 5 | Private Sector Banks | KOTAK MAHINDRA BANK | KOLKATA | 723.2217111000001 | DOUBTFUL | SEPT ''15 | SUIT |
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