DIRECTOR :
MOIEZ MOHAMMED LOKHANDDWALA
As On :
Sunday, 24 November 2024
Total Page Views : 4 | Name | MOIEZ MOHAMMED LOKHANDDWALA |
| Total Companies | 10 |
| First Appointment Date | Wednesday, 02 November 1994 |
| Last Resigned Date | |
| Social Links | |
MOIEZ MOHAMMED LOKHANDDWALA was appointed on Wednesday, 02 November 1994 with M.A. LOKHANDWALA DUGAR SHELTERS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 0 month(s), 22 day(s), and also appointed on Thursday, 16 August 2001 with TEZ ZAHRA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 3 month(s), 8 day(s), and also appointed on Tuesday, 24 June 2003 with LOKHANDWALA AVIATION PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 5 month(s), 0 day(s), and also appointed on Tuesday, 15 March 2005 with JAMMU FINANCE AND INVESTMENTS PRIVATE LIMITED - JAMMU - Total Tenure of 19 Year(s), 8 month(s), 9 day(s), and also appointed on Tuesday, 15 March 2005 with LOKHANDWALA BUILDERS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 8 month(s), 9 day(s), and also appointed on Wednesday, 14 December 2005 with CANARY FINVEST PVT LTD - GWALIOR - Total Tenure of 18 Year(s), 11 month(s), 10 day(s), and also appointed on Wednesday, 29 November 2006 with BOMANJI DHUNJIBHOY PVT LTD - MUMBAI - Total Tenure of 17 Year(s), 11 month(s), 25 day(s), and also appointed on Friday, 05 August 2016 with MOIEZ LOKHANDDWALA UNIVERSAL PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 3 month(s), 19 day(s), and also appointed on Wednesday, 21 December 2016 with LOKHANDWALA INFRASTRUCTURE PVT LTD - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 3 day(s), and also appointed on Thursday, 03 June 2021 with LADY RATAN PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 21 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 969910 |  | U70100MH1994PTC082637 | M.A. LOKHANDWALA DUGAR SHELTERS PRIVATE LIMITED | MUMBAI | Wednesday, 02 November 1994 | | Wednesday, 02 November 1994 | |
| 675583 | | U70102MH1988PTC046270 | TEZ ZAHRA PROPERTIES PRIVATE LIMITED | MUMBAI | Thursday, 16 August 2001 | | Thursday, 18 February 1988 | |
| 1313573 | | U63033MH2003PTC141021 | LOKHANDWALA AVIATION PRIVATE LIMITED | MUMBAI | Tuesday, 24 June 2003 | | Tuesday, 24 June 2003 | |
| 740813 | | U67120JK1986PTC000878 | JAMMU FINANCE AND INVESTMENTS PRIVATE LIMITED | JAMMU | Tuesday, 15 March 2005 | | Friday, 11 July 1986 | |
| 1393374 | | U70100MH2005PTC151962 | LOKHANDWALA BUILDERS PRIVATE LIMITED | MUMBAI | Tuesday, 15 March 2005 | | Tuesday, 15 March 2005 | |
| 71462 | | U67120MP1996PTC010368 | CANARY FINVEST PVT LTD | GWALIOR | Wednesday, 14 December 2005 | | Friday, 12 January 1996 | |
| 279525 | | U63090MH1949PTC007320 | BOMANJI DHUNJIBHOY PVT LTD | MUMBAI | Wednesday, 29 November 2006 | | Thursday, 21 July 1949 | |
| 2455631 | | U45309MH2016PTC284472 | MOIEZ LOKHANDDWALA UNIVERSAL PRIVATE LIMITED | MUMBAI | Friday, 05 August 2016 | | Friday, 05 August 2016 | |
| 31759 |  | U45200MH2006PTC158561 | LOKHANDWALA INFRASTRUCTURE PVT LTD | MUMBAI | Wednesday, 21 December 2016 | | Monday, 02 January 2006 | |
| 2439089 | | U70109MH2021PTC361517 | LADY RATAN PROPERTIES PRIVATE LIMITED | MUMBAI | Thursday, 03 June 2021 | | Thursday, 03 June 2021 | |
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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