DIRECTOR :
PAWAN KUMAR MODI
As On :
Monday, 25 November 2024
Total Page Views : 5 | Name | PAWAN KUMAR MODI |
| Total Companies | 17 |
| First Appointment Date | Monday, 30 August 2004 |
| Last Resigned Date | |
| Social Links | |
PAWAN KUMAR MODI was appointed on Monday, 30 August 2004 with AVT FINANCE AND INVESTMENT PVT LTD - KOLKATA - Total Tenure of 20 Year(s), 2 month(s), 26 day(s), and also appointed on Monday, 30 August 2004 with LANDMARK EQUITIES PVT LTD - KOLKATA - Total Tenure of 20 Year(s), 2 month(s), 26 day(s), and also appointed on Monday, 30 August 2004 with MAXGRO EQUITIES PVT. LTD. - KOLKATA - Total Tenure of 20 Year(s), 2 month(s), 26 day(s), and also appointed on Monday, 30 August 2004 with EVER GREEN WEALTH PVT LTD - KOLKATA - Total Tenure of 20 Year(s), 2 month(s), 26 day(s), and also appointed on Thursday, 25 January 2007 with STAR LIGHT CREDIT (INDIA) LTD - KOLKATA - Total Tenure of 17 Year(s), 10 month(s), 0 day(s), and also appointed on Wednesday, 09 May 2007 with KALPA MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 16 day(s), and also appointed on Wednesday, 09 May 2007 with MIATRU AGRO MARKETING PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 16 day(s), and also appointed on Friday, 11 May 2007 with SANGAM AGRO AGENCIES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 14 day(s), and also appointed on Wednesday, 16 May 2007 with APURVA COMMODITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 6 month(s), 9 day(s), and also appointed on Friday, 20 June 2008 with SHRI VISHNU KRUPA COMMODITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 5 day(s), and also appointed on Friday, 20 June 2008 with CHIRAYUSH AGRO MARKETING PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 5 day(s), and also appointed on Friday, 20 June 2008 with UTKARSH AGRO AGENCIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 5 day(s), and also appointed on Friday, 20 February 2009 with PARAMARTH AGRO MARKETING PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 9 month(s), 5 day(s), and also appointed on Friday, 20 February 2009 with PARAM COMMODITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 9 month(s), 5 day(s), and also appointed on Friday, 20 February 2009 with PAWANTAR AGRO AGENCIES PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 9 month(s), 5 day(s), and also appointed on Saturday, 01 September 2012 with STAR LIGHT HIGH RISE PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 2 month(s), 24 day(s), and also appointed on Thursday, 22 August 2013 with STAR LIGHT ENCLAVES PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 3 month(s), 3 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 914080 |  | U65999WB1993PTC058430 | AVT FINANCE AND INVESTMENT PVT LTD | KOLKATA | Monday, 30 August 2004 | | Wednesday, 31 March 1993 | |
| 914262 | | U65999WB1993PTC058428 | LANDMARK EQUITIES PVT LTD | KOLKATA | Monday, 30 August 2004 | | Wednesday, 31 March 1993 | |
| 914262 | | U65110WB1993PTC058436 | MAXGRO EQUITIES PVT. LTD. | KOLKATA | Monday, 30 August 2004 | | Wednesday, 31 March 1993 | |
| 914204 | | U65910WB1993PTC058427 | EVER GREEN WEALTH PVT LTD | KOLKATA | Monday, 30 August 2004 | | Wednesday, 31 March 1993 | |
| 37687 | | L51909WB1983PLC035706 | STAR LIGHT CREDIT (INDIA) LTD | KOLKATA | Thursday, 25 January 2007 | | Wednesday, 19 January 1983 | |
| 1527136 | | U51219MH2007PTC170713 | KALPA MERCANTILE PRIVATE LIMITED | MUMBAI | Wednesday, 09 May 2007 | | Wednesday, 09 May 2007 | |
| 1527136 | | U51101MH2007PTC170715 | MIATRU AGRO MARKETING PRIVATE LIMITED | MUMBAI | Wednesday, 09 May 2007 | | Wednesday, 09 May 2007 | |
| 1527546 | | U51200MH2007PTC170768 | SANGAM AGRO AGENCIES PRIVATE LIMITED | MUMBAI | Friday, 11 May 2007 | | Friday, 11 May 2007 | |
| 1528537 | | U51220MH2007PTC170874 | APURVA COMMODITIES PRIVATE LIMITED | MUMBAI | Wednesday, 16 May 2007 | | Wednesday, 16 May 2007 | |
| 1607071 | | U51109MH2008PTC183766 | SHRI VISHNU KRUPA COMMODITIES PRIVATE LIMITED | MUMBAI | Friday, 20 June 2008 | | Friday, 20 June 2008 | |
| 1607071 | | U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | MUMBAI | Friday, 20 June 2008 | | Friday, 20 June 2008 | |
| 1425961 | | U01403MH2008PTC183765 | UTKARSH AGRO AGENCIES PRIVATE LIMITED | MUMBAI | Friday, 20 June 2008 | | Friday, 20 June 2008 | |
| 1651263 | | U51109MH2009PTC190461 | PARAMARTH AGRO MARKETING PRIVATE LIMITED | MUMBAI | Friday, 20 February 2009 | | Friday, 20 February 2009 | |
| 1651397 | | U51109MH2009PTC190462 | PARAM COMMODITIES PRIVATE LIMITED | MUMBAI | Friday, 20 February 2009 | | Friday, 20 February 2009 | |
| 1651538 | | U51109MH2009PTC190463 | PAWANTAR AGRO AGENCIES PRIVATE LIMITED | MUMBAI | Friday, 20 February 2009 | | Friday, 20 February 2009 | |
| 1393120 | | U70101WB2005PTC102109 | STAR LIGHT HIGH RISE PRIVATE LIMITED | KOLKATA | Saturday, 01 September 2012 | | Tuesday, 08 March 2005 | |
| 1393050 | | U70101WB2005PTC102111 | STAR LIGHT ENCLAVES PRIVATE LIMITED | KOLKATA | Thursday, 22 August 2013 | | Tuesday, 08 March 2005 | |
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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