DIRECTOR :
MUTHUSWAMY SANTHANAM
As On :
Saturday, 23 November 2024
Total Page Views : 9 | Name | MUTHUSWAMY SANTHANAM |
| Total Companies | 13 |
| First Appointment Date | Tuesday, 10 February 2004 |
| Last Resigned Date | Friday, 18 August 2017 |
| Social Links | |
MUTHUSWAMY SANTHANAM was appointed on Tuesday, 10 February 2004 with ABG INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 9 month(s), 13 day(s), and also appointed on Tuesday, 10 February 2004 with JARROW FINANCE AND TRADING P LTD - MUMBAI - Total Tenure of 20 Year(s), 9 month(s), 13 day(s), and also appointed on Tuesday, 30 January 2007 with ABG RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 9 month(s), 24 day(s), and also appointed on Wednesday, 03 October 2007 with WASTE RE-ENERGY PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 1 month(s), 20 day(s), and also appointed on Thursday, 24 January 2008 with FIFTH PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 30 day(s), and also appointed on Thursday, 31 January 2008 with NINTH ESTATE AND PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 23 day(s), and also appointed on Thursday, 10 April 2008 with FOURTH LAND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 13 day(s), and also appointed on Wednesday, 07 May 2008 with TENTH ESTATE AND PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 6 month(s), 16 day(s), and also appointed on Tuesday, 14 October 2008 with TWELFTH LAND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 1 month(s), 9 day(s), and also appointed on Tuesday, 14 October 2008 with THIRTEENTH LAND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 1 month(s), 9 day(s), and also appointed on Monday, 30 April 2012 with PANCHARATNA PROPERTIES PRIVATE LIMITED - MUMBAI and resigned on Friday, 18 August 2017. - Total Tenure of 5 Year(s), 3 month(s), 18 day(s), and also appointed on Monday, 30 April 2012 with TIRUPATI LANDMARK PRIVATE LIMITED - MUMBAI and resigned on Friday, 18 August 2017. - Total Tenure of 5 Year(s), 3 month(s), 18 day(s), and also appointed on Wednesday, 23 July 2014 with ARIES MANAGEMENT SERVICES PRIVATE LIMITED - CHENNAI - Total Tenure of 10 Year(s), 4 month(s), 0 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 926338 |  | U99999MH1993PTC073745 | ABG INTERNATIONAL PRIVATE LIMITED | MUMBAI | Tuesday, 10 February 2004 | | Thursday, 02 September 1993 | |
| 945408 | | U65990MH1994PTC077286 | JARROW FINANCE AND TRADING P LTD | MUMBAI | Tuesday, 10 February 2004 | | Thursday, 24 March 1994 | |
| 1368153 | | U35300MH2004PTC148780 | ABG RESOURCES PRIVATE LIMITED | MUMBAI | Tuesday, 30 January 2007 | | Thursday, 23 September 2004 | |
| 1553617 | | U37100MH2007PTC174677 | WASTE RE-ENERGY PRIVATE LIMITED | MUMBAI | Wednesday, 03 October 2007 | | Wednesday, 03 October 2007 | |
| 1576201 | | U70102MH2008PTC178209 | FIFTH PROPERTIES PRIVATE LIMITED | MUMBAI | Thursday, 24 January 2008 | | Thursday, 24 January 2008 | |
| 1577666 | | U70102MH2008PTC178400 | NINTH ESTATE AND PROPERTIES PRIVATE LIMITED | MUMBAI | Thursday, 31 January 2008 | | Thursday, 31 January 2008 | |
| 1592508 | | U70102MH2008PTC181028 | FOURTH LAND DEVELOPERS PRIVATE LIMITED | MUMBAI | Thursday, 10 April 2008 | | Thursday, 10 April 2008 | |
| 1597741 | | U70102MH2008PTC181966 | TENTH ESTATE AND PROPERTIES PRIVATE LIMITED | MUMBAI | Wednesday, 07 May 2008 | | Wednesday, 07 May 2008 | |
| 1445674 | | U45400MH2008PTC187482 | TWELFTH LAND DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 14 October 2008 | | Tuesday, 14 October 2008 | |
| 1445564 | | U45400MH2008PTC187483 | THIRTEENTH LAND DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 14 October 2008 | | Tuesday, 14 October 2008 | |
| 1230201 | | U45201MH2006PTC165130 | PANCHARATNA PROPERTIES PRIVATE LIMITED | MUMBAI | Monday, 30 April 2012 | Friday, 18 August 2017 | Friday, 13 October 2006 | |
| 255272 | | U70102MH1980PTC022451 | TIRUPATI LANDMARK PRIVATE LIMITED | MUMBAI | Monday, 30 April 2012 | Friday, 18 August 2017 | Tuesday, 01 April 1980 | |
| 580204 | | U65991TN1991PTC021212 | ARIES MANAGEMENT SERVICES PRIVATE LIMITED | CHENNAI | Wednesday, 23 July 2014 | | Thursday, 01 August 1991 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 2
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Private Sector Banks | YES BANK LIMITED | NARIMAN-POINT- MUMBAI | 1360 | DOUBTFUL | 02/04/2017 | |
| 2 | Private Sector Banks | YES BANK LIMITED | NARIMAN-POINT- MUMBAI | 1360 | DOUBTFUL | 42825.0 | |
Report Director Information Discrepancy
The information shown on this page was last updated onSaturday, 23 November 2024
Due to frequent changes in Director Information, it is possible that some details you see may be out-of-date. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
Request For Update If you still notice any discrepancy, please help by reporting it to us.
We appreciate your help!
Report Discrepancy 
