DIRECTOR :
MONI
As On :
Saturday, 02 November 2024
Total Page Views : 9 | Name | MONI |
| Total Companies | 11 |
| First Appointment Date | Monday, 22 May 2017 |
| Last Resigned Date | |
| Social Links | |
MONI was appointed on Monday, 22 May 2017 with MASCOT SECURITIES LIMITED - DELHI - Total Tenure of 7 Year(s), 5 month(s), 11 day(s), and also appointed on Monday, 22 May 2017 with AVAIL HOLDING LIMITED - DELHI - Total Tenure of 7 Year(s), 5 month(s), 11 day(s), and also appointed on Monday, 22 May 2017 with BLUE BELL FINANCE LTD - DELHI - Total Tenure of 7 Year(s), 5 month(s), 11 day(s), and also appointed on Tuesday, 23 May 2017 with GENESIS DEVELOPERS AND HOLDINGS LIMITED - DELHI - Total Tenure of 7 Year(s), 5 month(s), 10 day(s), and also appointed on Tuesday, 23 May 2017 with PELICON FINANCE AND LEASING LTD - DELHI - Total Tenure of 7 Year(s), 5 month(s), 10 day(s), and also appointed on Tuesday, 23 May 2017 with WORLDLINK TELECOM LIMITED - DELHI - Total Tenure of 7 Year(s), 5 month(s), 10 day(s), and also appointed on Wednesday, 24 May 2017 with EDOPTICA RETAIL INDIA LIMITED - DELHI - Total Tenure of 7 Year(s), 5 month(s), 9 day(s), and also appointed on Wednesday, 24 May 2017 with FINAGE LEASING AND FINANCE (INDIA) LIMITED - DELHI - Total Tenure of 7 Year(s), 5 month(s), 9 day(s), and also appointed on Wednesday, 24 May 2017 with SOLOMON HOLDINGS PRIVATE LIMITED. - DELHI - Total Tenure of 7 Year(s), 5 month(s), 9 day(s), and also appointed on Thursday, 29 June 2017 with STELLAR INVESTMENTS LIMITED - DELHI - Total Tenure of 7 Year(s), 4 month(s), 3 day(s), and also appointed on Tuesday, 16 June 2020 with HILLRIDGE INVESTMENTS LIMITED - MUMBAI - Total Tenure of 4 Year(s), 4 month(s), 16 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 965912 |  | U67120DL1994PLC061931 | MASCOT SECURITIES LIMITED | DELHI | Monday, 22 May 2017 | | Tuesday, 04 October 1994 | |
| 42224 | | L67190DL1985PLC020953 | AVAIL HOLDING LIMITED | DELHI | Monday, 22 May 2017 | | Friday, 17 May 1985 | |
| 728572 | | U74899DL1985PLC022564 | BLUE BELL FINANCE LTD | DELHI | Monday, 22 May 2017 | | Wednesday, 20 November 1985 | |
| 25945 | | L67190DL1995PLC069768 | GENESIS DEVELOPERS AND HOLDINGS LIMITED | DELHI | Tuesday, 23 May 2017 | | Wednesday, 14 June 1995 | |
| 1055577 | | U65910DL1996PLC080466 | PELICON FINANCE AND LEASING LTD | DELHI | Tuesday, 23 May 2017 | | Thursday, 18 July 1996 | |
| 1043319 | | U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | DELHI | Tuesday, 23 May 2017 | | Wednesday, 10 April 1996 | |
| 1114321 | | U24240DL1998PLC091998 | EDOPTICA RETAIL INDIA LIMITED | DELHI | Wednesday, 24 May 2017 | | Thursday, 29 January 1998 | |
| 1055577 | | U65910DL1996PLC080468 | FINAGE LEASING AND FINANCE (INDIA) LIMITED | DELHI | Wednesday, 24 May 2017 | | Thursday, 18 July 1996 | |
| 1187653 | | U65993DL2000PTC104410 | SOLOMON HOLDINGS PRIVATE LIMITED. | DELHI | Wednesday, 24 May 2017 | | Tuesday, 14 March 2000 | |
| 30344 | | U67120DL1980PLC010758 | STELLAR INVESTMENTS LIMITED | DELHI | Thursday, 29 June 2017 | | Tuesday, 12 August 1980 | |
| 25687 | | L65993MH1980PLC353324 | HILLRIDGE INVESTMENTS LIMITED | MUMBAI | Tuesday, 16 June 2020 | | Tuesday, 12 August 1980 | |
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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