DIRECTOR :
NITI NITINKUMAR DIDWANIA
As On :
Sunday, 24 November 2024
Total Page Views : 19 | Name | NITI NITINKUMAR DIDWANIA |
| Total Companies | 13 |
| First Appointment Date | Friday, 16 October 2009 |
| Last Resigned Date | |
| Social Links | |
NITI NITINKUMAR DIDWANIA was appointed on Friday, 16 October 2009 with GROUPE VERITAS LIMITED - MUMBAI - Total Tenure of 15 Year(s), 1 month(s), 8 day(s), and also appointed on Saturday, 11 September 2010 with NERINE RESORT PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 13 day(s), and also appointed on Tuesday, 07 December 2010 with KAMYAB PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 11 month(s), 17 day(s), and also appointed on Wednesday, 08 December 2010 with KUDRAT FARMING PRIVATE LIMITED - CHENNAI - Total Tenure of 13 Year(s), 11 month(s), 16 day(s), and also appointed on Saturday, 22 January 2011 with BEST FARMING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 10 month(s), 2 day(s), and also appointed on Monday, 21 February 2011 with VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 3 day(s), and also appointed on Friday, 24 June 2011 with VERITAS HABITATS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 5 month(s), 0 day(s), and also appointed on Wednesday, 14 December 2011 with SANCHAY INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 11 month(s), 10 day(s), and also appointed on Tuesday, 31 March 2015 with VERITAS PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 31 March 2015 with ASTER IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 31 March 2015 with ARISTO FINCAP PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 31 March 2015 with ONTIME TRADE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 04 June 2019 with MOONRISE CAPITAL LLP - MUMBAI - Total Tenure of 5 Year(s), 5 month(s), 20 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 654801 |  | U51109MH2008PLC182189 | GROUPE VERITAS LIMITED | MUMBAI | Friday, 16 October 2009 | | Wednesday, 14 May 2008 | |
| 1250737 | | U74900MH2007PTC170599 | NERINE RESORT PRIVATE LIMITED | MUMBAI | Saturday, 11 September 2010 | | Friday, 04 May 2007 | |
| 1408429 | | U70102MH2010PTC210721 | KAMYAB PROPERTIES PRIVATE LIMITED | MUMBAI | Tuesday, 07 December 2010 | | Tuesday, 07 December 2010 | |
| 1805809 | | U01403TN2010PTC103184 | KUDRAT FARMING PRIVATE LIMITED | CHENNAI | Wednesday, 08 December 2010 | | Wednesday, 08 December 2010 | |
| 1821498 | | U01404MH2011PTC212659 | BEST FARMING PRIVATE LIMITED | MUMBAI | Saturday, 22 January 2011 | | Saturday, 22 January 2011 | |
| 1421480 | | U70109MH2011PTC213831 | VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED | MUMBAI | Monday, 21 February 2011 | | Monday, 21 February 2011 | |
| 1442465 | | U70102MH2011PTC219072 | VERITAS HABITATS PRIVATE LIMITED | MUMBAI | Friday, 24 June 2011 | | Friday, 24 June 2011 | |
| 1930163 | | U65900MH2011PTC224947 | SANCHAY INVESTMENTS PRIVATE LIMITED | MUMBAI | Wednesday, 14 December 2011 | | Wednesday, 14 December 2011 | |
| 111101 | | U99999MH1994PTC082808 | VERITAS PROPERTIES PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2015 | | Friday, 11 November 1994 | |
| 1159162 | | U74900MH2005PTC152105 | ASTER IMPEX PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2015 | | Tuesday, 22 March 2005 | |
| 329974 | | U74900MH1996PTC103717 | ARISTO FINCAP PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2015 | | Friday, 01 November 1996 | |
| 1328887 | | U52390MH2009PTC192131 | ONTIME TRADE IMPEX PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2015 | | Wednesday, 29 April 2009 | |
| 2544673 |  | AAP-5153 | MOONRISE CAPITAL LLP | MUMBAI | Tuesday, 04 June 2019 | | Tuesday, 04 June 2019 | |
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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