DIRECTOR :
POONAM BAHL
As On :
Saturday, 23 November 2024
Total Page Views : 4 | Name | POONAM BAHL |
| Total Companies | 13 |
| First Appointment Date | Saturday, 13 March 1999 |
| Last Resigned Date | |
| Social Links | |
POONAM BAHL was appointed on Saturday, 13 March 1999 with LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 8 month(s), 10 day(s), and also appointed on Monday, 03 May 2010 with GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 20 day(s), and also appointed on Monday, 03 May 2010 with ACE BIO MED PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 20 day(s), and also appointed on Wednesday, 18 May 2011 with NANDGAON FARMS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 5 day(s), and also appointed on Monday, 08 August 2011 with KOOL AID COLD STORAGES PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 3 month(s), 15 day(s), and also appointed on Friday, 05 October 2012 with MOOD FOODS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 1 month(s), 18 day(s), and also appointed on Tuesday, 01 January 2013 with PENN FROZEN FOODS PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 10 month(s), 22 day(s), and also appointed on Wednesday, 02 April 2014 with PRAGATI ANALYTICS LLP - MUMBAI - Total Tenure of 10 Year(s), 7 month(s), 21 day(s), and also appointed on Wednesday, 13 August 2014 with NANDGAON ESTATE LLP - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 10 day(s), and also appointed on Monday, 27 July 2015 with VELEDA CONSULTANTS LLP - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 27 day(s), and also appointed on Thursday, 18 May 2017 with MORA ESTATES LLP - MUMBAI - Total Tenure of 7 Year(s), 6 month(s), 5 day(s), and also appointed on Thursday, 29 June 2017 with GEOCHEM LABORATORIES (INDORE) LLP - GWALIOR - Total Tenure of 7 Year(s), 4 month(s), 24 day(s), and also appointed on Thursday, 24 October 2019 with PRAMAK CONSULTANT LLP - MUMBAI - Total Tenure of 5 Year(s), 0 month(s), 30 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 448569 |  | U65990MH1984PTC032700 | LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED | MUMBAI | Saturday, 13 March 1999 | | Wednesday, 18 April 1984 | |
| 1741691 | | AAA-1272 | GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP | MUMBAI | Monday, 03 May 2010 | | Monday, 03 May 2010 | |
| 410595 | | U73100MH2003PTC143129 | ACE BIO MED PRIVATE LIMITED | MUMBAI | Monday, 03 May 2010 | | Friday, 14 November 2003 | |
| 1859858 | | U01403MH2011PTC217623 | NANDGAON FARMS PRIVATE LIMITED | MUMBAI | Wednesday, 18 May 2011 | | Wednesday, 18 May 2011 | |
| 1886394 | | U74999MH2011PTC220642 | KOOL AID COLD STORAGES PRIVATE LIMITED | MUMBAI | Monday, 08 August 2011 | | Monday, 08 August 2011 | |
| 1138576 | | U55200MH2004PTC146018 | MOOD FOODS (INDIA) PRIVATE LIMITED | MUMBAI | Friday, 05 October 2012 | | Friday, 30 April 2004 | |
| 33279 | | U15132MH2009PTC194620 | PENN FROZEN FOODS PRIVATE LIMITED | MUMBAI | Tuesday, 01 January 2013 | | Tuesday, 04 August 2009 | |
| 2155080 | | AAC-2351 | PRAGATI ANALYTICS LLP | MUMBAI | Wednesday, 02 April 2014 | | Wednesday, 02 April 2014 | |
| 2265001 | | AAC-5855 | NANDGAON ESTATE LLP | MUMBAI | Wednesday, 13 August 2014 | | Wednesday, 13 August 2014 | |
| 2387284 | | AAE-4504 | VELEDA CONSULTANTS LLP | MUMBAI | Monday, 27 July 2015 | | Monday, 27 July 2015 | |
| 2660229 | | AAJ-4393 | MORA ESTATES LLP | MUMBAI | Thursday, 18 May 2017 | | Thursday, 18 May 2017 | |
| 2676508 | | AAJ-8323 | GEOCHEM LABORATORIES (INDORE) LLP | GWALIOR | Thursday, 29 June 2017 | | Thursday, 29 June 2017 | |
| 2962522 | | AAQ-8891 | PRAMAK CONSULTANT LLP | MUMBAI | Thursday, 24 October 2019 | | Thursday, 24 October 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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