DIRECTOR :
RAJESH MODI
As On :
Tuesday, 26 November 2024
Total Page Views : 21 | Name | RAJESH MODI |
| Total Companies | 15 |
| First Appointment Date | Monday, 05 April 2004 |
| Last Resigned Date | |
| Social Links | |
RAJESH MODI was appointed on Monday, 05 April 2004 with VANASTHALI INVESTMENTS PRIVATE LIMITED - SHILLONG - Total Tenure of 20 Year(s), 7 month(s), 21 day(s), and also appointed on Wednesday, 30 April 2008 with GAY APARTMENTS PRIVATE LIMITED - SHILLONG - Total Tenure of 16 Year(s), 6 month(s), 26 day(s), and also appointed on Wednesday, 30 April 2008 with MILESTONE PROPERTIES PRIVATE LIMITED - SHILLONG - Total Tenure of 16 Year(s), 6 month(s), 26 day(s), and also appointed on Wednesday, 30 April 2008 with ANANYA TEA COMPANY PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 6 month(s), 26 day(s), and also appointed on Friday, 09 May 2008 with MODI TEA & INDUSTRIES PVT LTD - SHILLONG - Total Tenure of 16 Year(s), 6 month(s), 17 day(s), and also appointed on Wednesday, 01 December 2010 with BEHUBOR TEA CO PVT LTD - SHILLONG - Total Tenure of 13 Year(s), 11 month(s), 25 day(s), and also appointed on Friday, 04 March 2011 with FINMAN FINANCE INDIA PVT LTD - SHILLONG - Total Tenure of 13 Year(s), 8 month(s), 22 day(s), and also appointed on Tuesday, 26 April 2016 with MILESTONE PROPERTIES LLP - SHILLONG - Total Tenure of 8 Year(s), 7 month(s), 0 day(s), and also appointed on Tuesday, 26 April 2016 with GAY APARTMENTS LLP - SHILLONG - Total Tenure of 8 Year(s), 7 month(s), 0 day(s), and also appointed on Wednesday, 11 May 2016 with ZOOM APARTMENTS LLP - SHILLONG - Total Tenure of 8 Year(s), 6 month(s), 15 day(s), and also appointed on Wednesday, 26 April 2017 with RISHAV AGROBUILD LLP - DELHI - Total Tenure of 7 Year(s), 7 month(s), 0 day(s), and also appointed on Monday, 29 May 2017 with NEELAMBER TEA LLP - SHILLONG - Total Tenure of 7 Year(s), 5 month(s), 28 day(s), and also appointed on Thursday, 25 April 2019 with MAHAKAYA TEA LLP - SHILLONG - Total Tenure of 5 Year(s), 7 month(s), 1 day(s), and also appointed on Tuesday, 08 October 2019 with ATEET IMPEX PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 1 month(s), 18 day(s), and also appointed on Monday, 24 July 2023 with DHANADHYAKSHAYA PROPERTIES LLP - DELHI - Total Tenure of 1 Year(s), 4 month(s), 2 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 68241 |  | U74899AS1992PTC009231 | VANASTHALI INVESTMENTS PRIVATE LIMITED | SHILLONG | Monday, 05 April 2004 | | Wednesday, 01 January 1992 | |
| 931189 | | U74899AS1993PTC009227 | GAY APARTMENTS PRIVATE LIMITED | SHILLONG | Wednesday, 30 April 2008 | | Thursday, 21 October 1993 | |
| 931189 | | U74899AS1993PTC009230 | MILESTONE PROPERTIES PRIVATE LIMITED | SHILLONG | Wednesday, 30 April 2008 | | Thursday, 21 October 1993 | |
| 1164891 | | U01119DL1999PTC101229 | ANANYA TEA COMPANY PRIVATE LIMITED | DELHI | Wednesday, 30 April 2008 | | Thursday, 19 August 1999 | |
| 194065 | | U01132AS1973PTC001409 | MODI TEA & INDUSTRIES PVT LTD | SHILLONG | Friday, 09 May 2008 | | Saturday, 24 March 1973 | |
| 288452 | | U01132AS1983PTC002058 | BEHUBOR TEA CO PVT LTD | SHILLONG | Wednesday, 01 December 2010 | | Wednesday, 29 June 1983 | |
| 116236 | | U67120AS1994PTC004278 | FINMAN FINANCE INDIA PVT LTD | SHILLONG | Friday, 04 March 2011 | | Thursday, 27 October 1994 | |
| 2487319 |  | AAG-2373 | MILESTONE PROPERTIES LLP | SHILLONG | Tuesday, 26 April 2016 | | Tuesday, 26 April 2016 | |
| 2495695 | | AAG-2375 | GAY APARTMENTS LLP | SHILLONG | Tuesday, 26 April 2016 | | Tuesday, 26 April 2016 | |
| 2503373 | | AAG-3393 | ZOOM APARTMENTS LLP | SHILLONG | Wednesday, 11 May 2016 | | Wednesday, 11 May 2016 | |
| 2651638 | | AAJ-2734 | RISHAV AGROBUILD LLP | DELHI | Wednesday, 26 April 2017 | | Wednesday, 26 April 2017 | |
| 2664895 | | AAJ-5404 | NEELAMBER TEA LLP | SHILLONG | Monday, 29 May 2017 | | Monday, 29 May 2017 | |
| 2925178 | | AAP-0816 | MAHAKAYA TEA LLP | SHILLONG | Thursday, 25 April 2019 | | Thursday, 25 April 2019 | |
| 296262 | | U74899DL1989PTC037930 | ATEET IMPEX PRIVATE LIMITED | DELHI | Tuesday, 08 October 2019 | | Thursday, 05 October 1989 | |
| 3395721 | | ACC-1706 | DHANADHYAKSHAYA PROPERTIES LLP | DELHI | Monday, 24 July 2023 | | Monday, 24 July 2023 | |
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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