DIRECTOR :
RAFIQ HUSSEIN BALWA
As On :
Wednesday, 27 November 2024
Total Page Views : 3 | Name | RAFIQ HUSSEIN BALWA |
| Total Companies | 16 |
| First Appointment Date | Tuesday, 12 February 2008 |
| Last Resigned Date | |
| Social Links | |
RAFIQ HUSSEIN BALWA was appointed on Tuesday, 12 February 2008 with ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 15 day(s), and also appointed on Friday, 01 April 2011 with SMPM AGENCIES PRIVATE LIMITED - CHENNAI - Total Tenure of 13 Year(s), 7 month(s), 26 day(s), and also appointed on Friday, 01 April 2011 with SEALMATIC INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 19 April 2011 with MICROPNEUMATIC ENGINEERING & CONSTRUCTION PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 8 day(s), and also appointed on Friday, 03 June 2011 with PANETTERIA FOODS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 5 month(s), 24 day(s), and also appointed on Monday, 02 January 2017 with ASSOCIATED HOSPITALITY PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 25 day(s), and also appointed on Saturday, 25 January 2020 with MICROTACT INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 10 month(s), 2 day(s), and also appointed on Saturday, 14 March 2020 with TECHNIPLEX II COMPLEX MANAGEMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 13 day(s), and also appointed on Saturday, 14 March 2020 with BALWAS REALTY AND INFRASTRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 13 day(s), and also appointed on Saturday, 14 March 2020 with RESIPLEX HOSPITALITY & DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 13 day(s), and also appointed on Tuesday, 23 June 2020 with AUTO LAND INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 5 month(s), 4 day(s), and also appointed on Tuesday, 23 June 2020 with AUTOMANN INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 5 month(s), 4 day(s), and also appointed on Tuesday, 23 June 2020 with MORRILL AND GREENWOOD DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 5 month(s), 4 day(s), and also appointed on Tuesday, 23 June 2020 with PASTONJI FOODS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 5 month(s), 4 day(s), and also appointed on Tuesday, 23 June 2020 with MORRILL AND GREENWOOD INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 5 month(s), 4 day(s), and also appointed on Tuesday, 30 July 2024 with MEETHA FUSION FOODS PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 6 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 22435 |  | U55101MH2006PTC162648 | ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 12 February 2008 | | Friday, 16 June 2006 | |
| 1174165 | | U63012TN1999PTC043584 | SMPM AGENCIES PRIVATE LIMITED | CHENNAI | Friday, 01 April 2011 | | Friday, 19 November 1999 | |
| 312538 | | U26900MH2009PTC197524 | SEALMATIC INDIA PRIVATE LIMITED | MUMBAI | Friday, 01 April 2011 | | Wednesday, 02 December 2009 | |
| 646879 | | U31900MH2007PTC172978 | MICROPNEUMATIC ENGINEERING & CONSTRUCTION PRIVATE LIMITED | MUMBAI | Tuesday, 19 April 2011 | | Thursday, 09 August 2007 | |
| 1374676 | | U15122MH2011PTC218255 | PANETTERIA FOODS PRIVATE LIMITED | MUMBAI | Friday, 03 June 2011 | | Friday, 03 June 2011 | |
| 24996 | | U55101MH2012PTC233150 | ASSOCIATED HOSPITALITY PRIVATE LIMITED | MUMBAI | Monday, 02 January 2017 | | Monday, 09 July 2012 | |
| 646189 | | U29120MH2007PTC172364 | MICROTACT INDIA PRIVATE LIMITED | MUMBAI | Saturday, 25 January 2020 | | Saturday, 14 July 2007 | |
| 429374 | | U74900MH2013PTC244777 | TECHNIPLEX II COMPLEX MANAGEMENT PRIVATE LIMITED | MUMBAI | Saturday, 14 March 2020 | | Thursday, 20 June 2013 | |
| 656881 |  | U55101MH1986PTC040883 | BALWAS REALTY AND INFRASTRUCTURE PRIVATE LIMITED | MUMBAI | Saturday, 14 March 2020 | | Thursday, 11 September 1986 | |
| 640616 | | U55101MH2006PTC166306 | RESIPLEX HOSPITALITY & DEVELOPERS PRIVATE LIMITED | MUMBAI | Saturday, 14 March 2020 | | Tuesday, 19 December 2006 | |
| 303732 | | U34300MH1996PTC101100 | AUTO LAND INDIA PRIVATE LIMITED | MUMBAI | Tuesday, 23 June 2020 | | Tuesday, 16 July 1996 | |
| 593048 | | U34101MH1999PTC122150 | AUTOMANN INDIA PRIVATE LIMITED | MUMBAI | Tuesday, 23 June 2020 | | Monday, 11 October 1999 | |
| 339020 | | U45400MH2007PTC170058 | MORRILL AND GREENWOOD DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 23 June 2020 | | Wednesday, 18 April 2007 | |
| 400023 | | U15100MH1999PTC123390 | PASTONJI FOODS PRIVATE LIMITED | MUMBAI | Tuesday, 23 June 2020 | | Thursday, 30 December 1999 | |
| 597079 | | U29100MH2000PTC127232 | MORRILL AND GREENWOOD INDIA PRIVATE LIMITED | MUMBAI | Tuesday, 23 June 2020 | | Monday, 19 June 2000 | |
| 999999 | | U10790MH2024PTC429803 | MEETHA FUSION FOODS PRIVATE LIMITED | RoC-Mumbai | Tuesday, 30 July 2024 | Monday, 01 January 1900 | Tuesday, 30 July 2024 | |
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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