DIRECTOR :
PADMA DINESHKUMAR LAL
As On :
Friday, 22 November 2024
Total Page Views : 6 | Name | PADMA DINESHKUMAR LAL |
| Total Companies | 17 |
| First Appointment Date | Wednesday, 31 May 1995 |
| Last Resigned Date | |
| Social Links | |
PADMA DINESHKUMAR LAL was appointed on Wednesday, 31 May 1995 with SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 5 month(s), 22 day(s), and also appointed on Friday, 07 July 1995 with MILLENARY IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 4 month(s), 15 day(s), and also appointed on Monday, 15 July 1996 with LOTUS REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 4 month(s), 7 day(s), and also appointed on Monday, 15 July 1996 with SHEFALI FARMS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 4 month(s), 7 day(s), and also appointed on Monday, 23 June 1997 with SHIBANI AGRO PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 4 month(s), 29 day(s), and also appointed on Monday, 23 June 1997 with SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 4 month(s), 29 day(s), and also appointed on Thursday, 31 July 1997 with SHEFALI GREENS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 22 day(s), and also appointed on Thursday, 31 July 1997 with SHIBANI GREENS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 22 day(s), and also appointed on Thursday, 14 August 1997 with SHEFALI HORTICULTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 8 day(s), and also appointed on Thursday, 14 August 1997 with SHIBANI PLANTATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 8 day(s), and also appointed on Tuesday, 19 August 1997 with SHEFALI AGRO PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 3 day(s), and also appointed on Tuesday, 19 August 1997 with EXMAR SHIPPING (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 3 day(s), and also appointed on Tuesday, 04 May 2004 with ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 18 day(s), and also appointed on Friday, 01 April 2005 with HI-TOS LINER AGENCY PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 7 month(s), 21 day(s), and also appointed on Monday, 20 October 2008 with AMI INDIA LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 1 month(s), 2 day(s), and also appointed on Wednesday, 28 December 2016 with AMI GLOBAL LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 25 day(s), and also appointed on Wednesday, 28 August 2019 with EDEN REALTORS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 2 month(s), 25 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 270562 |  | U65990MH1995PTC089013 | SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | MUMBAI | Wednesday, 31 May 1995 | | Wednesday, 31 May 1995 | |
| 1004251 | | U52392MH1995PTC090377 | MILLENARY IMPEX PRIVATE LIMITED | MUMBAI | Friday, 07 July 1995 | | Friday, 07 July 1995 | |
| 928443 |  | U70100MH1996PTC101036 | LOTUS REAL ESTATE PRIVATE LIMITED | MUMBAI | Monday, 15 July 1996 | | Monday, 15 July 1996 | |
| 191192 | | U01100MH1996PTC101038 | SHEFALI FARMS PRIVATE LIMITED | MUMBAI | Monday, 15 July 1996 | | Monday, 15 July 1996 | |
| 1093277 | | U01100MH1997PTC108946 | SHIBANI AGRO PRODUCTS PRIVATE LIMITED | MUMBAI | Monday, 23 June 1997 | | Monday, 23 June 1997 | |
| 1093277 | | U01120MH1997PTC108945 | SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED | MUMBAI | Monday, 23 June 1997 | | Monday, 23 June 1997 | |
| 1097186 | | U01100MH1997PTC109756 | SHEFALI GREENS PRIVATE LIMITED | MUMBAI | Thursday, 31 July 1997 | | Thursday, 31 July 1997 | |
| 1097248 | | U01100MH1997PTC109757 | SHIBANI GREENS PRIVATE LIMITED | MUMBAI | Thursday, 31 July 1997 | | Thursday, 31 July 1997 | |
| 1098504 | | U01100MH1997PTC110087 | SHEFALI HORTICULTURE PRIVATE LIMITED | MUMBAI | Thursday, 14 August 1997 | | Thursday, 14 August 1997 | |
| 1098578 | | U01100MH1997PTC110088 | SHIBANI PLANTATIONS PRIVATE LIMITED | MUMBAI | Thursday, 14 August 1997 | | Thursday, 14 August 1997 | |
| 1098864 | | U01100MH1997PTC110188 | SHEFALI AGRO PRODUCTS PRIVATE LIMITED | MUMBAI | Tuesday, 19 August 1997 | | Tuesday, 19 August 1997 | |
| 1098864 | | U63090MH1997PTC110179 | EXMAR SHIPPING (INDIA) PRIVATE LIMITED | MUMBAI | Tuesday, 19 August 1997 | | Tuesday, 19 August 1997 | |
| 565342 | | U65990MH1973PTC017062 | ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED | MUMBAI | Tuesday, 04 May 2004 | | Friday, 07 December 1973 | |
| 396437 | | U63090MH1998PTC115591 | HI-TOS LINER AGENCY PRIVATE LIMITED | MUMBAI | Friday, 01 April 2005 | | Wednesday, 01 July 1998 | |
| 752031 | | U63000MH1995PTC087831 | AMI INDIA LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 20 October 2008 | | Friday, 28 April 1995 | |
| 509096 |  | U63000MH2016PTC289054 | AMI GLOBAL LOGISTICS PRIVATE LIMITED | MUMBAI | Wednesday, 28 December 2016 | | Wednesday, 28 December 2016 | |
| 240987 | | U28129MH2004PTC150322 | EDEN REALTORS PRIVATE LIMITED | MUMBAI | Wednesday, 28 August 2019 | | Friday, 31 December 2004 | |
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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