DIRECTOR :
NIRAV DEEPAK MODI
As On :
Monday, 25 November 2024
Total Page Views : 7 | Name | NIRAV DEEPAK MODI |
| Total Companies | 9 |
| First Appointment Date | Friday, 05 November 1999 |
| Last Resigned Date | |
| Social Links | |
NIRAV DEEPAK MODI was appointed on Friday, 05 November 1999 with JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 0 month(s), 20 day(s), and also appointed on Thursday, 01 April 2004 with FIRESTAR INTERNATIONAL LIMITED - MUMBAI - Total Tenure of 20 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 18 May 2004 with FIRESTAR DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 7 day(s), and also appointed on Friday, 21 April 2006 with RADASHIR JEWELRY COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 4 day(s), and also appointed on Saturday, 09 September 2006 with FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 2 month(s), 16 day(s), and also appointed on Wednesday, 19 March 2014 with NEESHAL ENTERPRISES LLP - MUMBAI - Total Tenure of 10 Year(s), 8 month(s), 6 day(s), and also appointed on Wednesday, 19 March 2014 with PARAGON JEWELLERY LLP - MUMBAI - Total Tenure of 10 Year(s), 8 month(s), 6 day(s), and also appointed on Wednesday, 19 March 2014 with PARAGON MERCHANDISING LLP - MUMBAI - Total Tenure of 10 Year(s), 8 month(s), 6 day(s), and also appointed on Tuesday, 22 April 2014 with PANCHAJANYA DIAMONDS LLP - MUMBAI - Total Tenure of 10 Year(s), 7 month(s), 3 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1172890 |  | U36910MH1999PTC122558 | JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED | MUMBAI | Friday, 05 November 1999 | | Friday, 05 November 1999 | |
| 4112 | | U51909MH2004PLC145478 | FIRESTAR INTERNATIONAL LIMITED | MUMBAI | Thursday, 01 April 2004 | | Thursday, 01 April 2004 | |
| 85714 | | U36910MH2004PTC146390 | FIRESTAR DIAMOND PRIVATE LIMITED | MUMBAI | Tuesday, 18 May 2004 | | Tuesday, 18 May 2004 | |
| 41507 | | U27205MH2006PTC161293 | RADASHIR JEWELRY COMPANY PRIVATE LIMITED | MUMBAI | Friday, 21 April 2006 | | Friday, 21 April 2006 | |
| 7679 | | U51909MH2006PTC164429 | FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED | MUMBAI | Saturday, 09 September 2006 | | Saturday, 09 September 2006 | |
| 2219716 | | AAC-1885 | NEESHAL ENTERPRISES LLP | MUMBAI | Wednesday, 19 March 2014 | | Wednesday, 19 March 2014 | |
| 2219471 | | AAC-1886 | PARAGON JEWELLERY LLP | MUMBAI | Wednesday, 19 March 2014 | | Wednesday, 19 March 2014 | |
| 2219716 | | AAC-1887 | PARAGON MERCHANDISING LLP | MUMBAI | Wednesday, 19 March 2014 | | Wednesday, 19 March 2014 | |
| 2229185 | | AAC-2694 | PANCHAJANYA DIAMONDS LLP | MUMBAI | Tuesday, 22 April 2014 | | Tuesday, 22 April 2014 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 4
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | MUMBAI-OVERSEAS | 3371.64118 | DOUBTFUL | 03/05/2018 | |
| 2 | Nationalised banks | CORPORATION BANK | MUMBAI-OVERSEAS | 3586.57064 | DOUBTFUL | 03/05/2018 | |
| 3 | Nationalised banks | CORPORATION BANK | MUMBAI-OVERSEAS | 3371.6411800000005 | DOUBTFUL | 43221.0 | |
| 4 | Nationalised banks | CORPORATION BANK | MUMBAI-OVERSEAS | 3586.57064 | DOUBTFUL | 43221.0 | |
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