DIRECTOR :
PANKAJ DOLATRAI SHAH
As On :
Thursday, 21 November 2024
Total Page Views : 25 | Name | PANKAJ DOLATRAI SHAH |
| Total Companies | 27 |
| First Appointment Date | Tuesday, 02 February 1988 |
| Last Resigned Date | Monday, 28 April 2014 |
| Social Links | |
PANKAJ DOLATRAI SHAH was appointed on Tuesday, 02 February 1988 with KHYATI COMMODITIES AND TRADING PRIVATE LIMITED - - Total Tenure of 36 Year(s), 9 month(s), 19 day(s), and also appointed on Monday, 27 June 1988 with RAMEDEVI INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 36 Year(s), 4 month(s), 24 day(s), and also appointed on Monday, 27 June 1988 with SHAILESH SHAH SECURITIES PRIVATE LIMITED - AHMEDABAD - Total Tenure of 36 Year(s), 4 month(s), 24 day(s), and also appointed on Thursday, 18 November 1993 with DOLAT CAPITAL MARKET PVT LIMITED - AHMEDABAD - Total Tenure of 31 Year(s), 0 month(s), 3 day(s), and also appointed on Thursday, 18 November 1993 with GIGANTIC INVESTMENTS P LTD - MUMBAI - Total Tenure of 31 Year(s), 0 month(s), 3 day(s), and also appointed on Thursday, 08 December 1994 with DOLAT COMMODITIES AND TRADING PRIVATE LIMITED - - Total Tenure of 29 Year(s), 11 month(s), 13 day(s), and also appointed on Thursday, 08 April 1999 with SEZAR TRADE-LINK PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 7 month(s), 13 day(s), and also appointed on Monday, 07 June 1999 with SEZAR MERCHANDISE PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 5 month(s), 14 day(s), and also appointed on Thursday, 29 July 1999 with NETRA IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 3 month(s), 23 day(s), and also appointed on Sunday, 08 August 1999 with OPTIMA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 3 month(s), 13 day(s), and also appointed on Wednesday, 08 December 1999 with CITADELLE AGENCIES PRIVATE LIMITED - - Total Tenure of 24 Year(s), 11 month(s), 13 day(s), and also appointed on Monday, 05 March 2001 with VAIPAN SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 8 month(s), 16 day(s), and also appointed on Thursday, 15 March 2001 with DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 8 month(s), 6 day(s), and also appointed on Friday, 16 March 2001 with NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 8 month(s), 5 day(s), and also appointed on Tuesday, 27 March 2001 with RAJPAN SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 7 month(s), 25 day(s), and also appointed on Tuesday, 27 March 2001 with NEWGEN TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 7 month(s), 25 day(s), and also appointed on Thursday, 03 May 2001 with SHAILRAJ TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 6 month(s), 18 day(s), and also appointed on Thursday, 03 May 2001 with AMISHI INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 6 month(s), 18 day(s), and also appointed on Thursday, 03 May 2001 with PURVAG SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 6 month(s), 18 day(s), and also appointed on Thursday, 03 May 2001 with VAISHA INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 6 month(s), 18 day(s), and also appointed on Thursday, 03 May 2001 with JAINY SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 6 month(s), 18 day(s), and also appointed on Monday, 26 September 2005 with JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED - AHMEDABAD - Total Tenure of 19 Year(s), 1 month(s), 25 day(s), and also appointed on Wednesday, 12 October 2005 with VAIPAN TRADING PRIVATE LIMITED - - Total Tenure of 19 Year(s), 1 month(s), 9 day(s), and also appointed on Thursday, 15 November 2007 with L. C. RAHEJA FOREX PRIVATE LIMITED - AHMEDABAD - Total Tenure of 17 Year(s), 0 month(s), 6 day(s), and also appointed on Thursday, 12 January 2017 with DOLAT CAPITAL IFSC PRIVATE LIMITED - AHMEDABAD - Total Tenure of 7 Year(s), 10 month(s), 9 day(s), and also appointed on Friday, 03 May 2019 with DOLAT INVESTMENTS LIMITED - - Total Tenure of 5 Year(s), 6 month(s), 18 day(s), and also appointed on Friday, 03 May 2019 with DOLAT ALGOTECH LIMITED - AHMEDABAD - Total Tenure of 5 Year(s), 6 month(s), 18 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 771224 |  | U65990DD1988PTC009781 | KHYATI COMMODITIES AND TRADING PRIVATE LIMITED | | Tuesday, 02 February 1988 | | Tuesday, 02 February 1988 | |
| 780250 | | U65993MH1988PTC047838 | RAMEDEVI INVESTMENTS PRIVATE LIMITED | MUMBAI | Monday, 27 June 1988 | | Monday, 27 June 1988 | |
| 92179 | | U65990GJ1988PTC116317 | SHAILESH SHAH SECURITIES PRIVATE LIMITED | AHMEDABAD | Monday, 27 June 1988 | | Monday, 27 June 1988 | |
| 8614 | | U65990GJ1993PTC116741 | DOLAT CAPITAL MARKET PVT LIMITED | AHMEDABAD | Thursday, 18 November 1993 | | Thursday, 18 November 1993 | |
| 933364 | | U65990MH1993PTC075187 | GIGANTIC INVESTMENTS P LTD | MUMBAI | Thursday, 18 November 1993 | | Thursday, 18 November 1993 | |
| 737317 |  | U67120DD1994PTC009798 | DOLAT COMMODITIES AND TRADING PRIVATE LIMITED | | Thursday, 08 December 1994 | | Friday, 12 August 1994 | |
| 1148097 | | U51100MH1999PTC118484 | SEZAR TRADE-LINK PRIVATE LIMITED | MUMBAI | Thursday, 08 April 1999 | | Tuesday, 23 February 1999 | |
| 1157794 | | U51900MH1999PTC120219 | SEZAR MERCHANDISE PRIVATE LIMITED | MUMBAI | Monday, 07 June 1999 | | Monday, 07 June 1999 | |
| 1158172 | | U51900MH1999PTC120285 | NETRA IMPEX PRIVATE LIMITED | MUMBAI | Thursday, 29 July 1999 | | Friday, 11 June 1999 | |
| 1163513 | | U70100MH1999PTC121114 | OPTIMA PROPERTIES PRIVATE LIMITED | MUMBAI | Sunday, 08 August 1999 | | Tuesday, 03 August 1999 | |
| 1164061 | | U51900DD1999PTC009780 | CITADELLE AGENCIES PRIVATE LIMITED | | Wednesday, 08 December 1999 | | Monday, 09 August 1999 | |
| 1225343 | | U99999MH2001PTC131111 | VAIPAN SECURITIES PRIVATE LIMITED | MUMBAI | Monday, 05 March 2001 | | Monday, 05 March 2001 | |
| 904918 |  | U67120MH2001PTC131249 | DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED | MUMBAI | Thursday, 15 March 2001 | | Thursday, 15 March 2001 | |
| 1226458 | | U67120MH2001PTC131262 | NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED | MUMBAI | Friday, 16 March 2001 | | Friday, 16 March 2001 | |
| 1227546 | | U67120MH2001PTC131372 | RAJPAN SECURITIES PRIVATE LIMITED | MUMBAI | Tuesday, 27 March 2001 | | Tuesday, 27 March 2001 | |
| 1227612 | | U67120MH2001PTC131373 | NEWGEN TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 27 March 2001 | | Tuesday, 27 March 2001 | |
| 1225384 | | U67120MH2001PTC131100 | SHAILRAJ TRADING PRIVATE LIMITED | MUMBAI | Thursday, 03 May 2001 | | Monday, 05 March 2001 | |
| 1225343 | | U67120MH2001PTC131108 | AMISHI INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 03 May 2001 | | Monday, 05 March 2001 | |
| 1225384 | | U67120MH2001PTC131109 | PURVAG SECURITIES PRIVATE LIMITED | MUMBAI | Thursday, 03 May 2001 | | Monday, 05 March 2001 | |
| 1124767 | | U67120MH2001PTC131110 | VAISHA INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 03 May 2001 | | Monday, 05 March 2001 | |
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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