DIRECTOR :
RAJESH SAMPATKUMAR MODANI
As On :
Tuesday, 26 November 2024
Total Page Views : 7 | Name | RAJESH SAMPATKUMAR MODANI |
| Total Companies | 10 |
| First Appointment Date | Tuesday, 17 July 2018 |
| Last Resigned Date | Tuesday, 28 August 2018 |
| Social Links | |
RAJESH SAMPATKUMAR MODANI was appointed on Tuesday, 17 July 2018 with PETROCHINA INTERNATIONAL (INDIA) PRIVATE LIMITED - MUMBAI and resigned on Tuesday, 17 July 2018. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 28 August 2018 with XIAOYI INDIA TECHNOLOGY PRIVATE LIMITED - MUMBAI and resigned on Tuesday, 28 August 2018. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 27 November 2018 with INTERTRUST TECHNOLOGIES INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 29 day(s), and also appointed on Thursday, 29 November 2018 with NEXT HOLDING WHOLESALE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 27 day(s), and also appointed on Friday, 30 November 2018 with VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 26 day(s), and also appointed on Thursday, 06 December 2018 with LOUVRE HOTELS INDIA PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 11 month(s), 20 day(s), and also appointed on Wednesday, 15 July 2020 with DIGISERVCO BUSINESS SOLUTIONS PRIVATE LIMITED - BANGALORE - Total Tenure of 4 Year(s), 4 month(s), 11 day(s), and also appointed on Thursday, 03 December 2020 with JSI INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 23 day(s), and also appointed on Friday, 21 January 2022 with COFENSE PRIVATE LIMITED - PUNE - Total Tenure of 2 Year(s), 10 month(s), 5 day(s), and also appointed on Saturday, 14 May 2022 with EVERSTREAM ANALYTICS PRIVATE LIMITED - PUNE - Total Tenure of 2 Year(s), 6 month(s), 12 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 71697 |  | U11100MH2018FTC311980 | PETROCHINA INTERNATIONAL (INDIA) PRIVATE LIMITED | MUMBAI | Tuesday, 17 July 2018 | Tuesday, 17 July 2018 | Tuesday, 17 July 2018 | |
| 504920 | | U29309MH2018FTC313162 | XIAOYI INDIA TECHNOLOGY PRIVATE LIMITED | MUMBAI | Tuesday, 28 August 2018 | Tuesday, 28 August 2018 | Tuesday, 28 August 2018 | |
| 1315387 |  | U72900MH2017PTC293677 | INTERTRUST TECHNOLOGIES INDIA PRIVATE LIMITED | MUMBAI | Tuesday, 27 November 2018 | | Monday, 10 April 2017 | |
| 155772 |  | U51909MH2017FTC294367 | NEXT HOLDING WHOLESALE PRIVATE LIMITED | MUMBAI | Thursday, 29 November 2018 | | Wednesday, 26 April 2017 | |
| 90447 | | U65999MH2018FTC310743 | VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | MUMBAI | Friday, 30 November 2018 | | Thursday, 14 June 2018 | |
| 2899613 | | U55209DL2018PTC342720 | LOUVRE HOTELS INDIA PRIVATE LIMITED | DELHI | Thursday, 06 December 2018 | | Thursday, 06 December 2018 | |
| 110435 | | U74999KA2019PTC121515 | DIGISERVCO BUSINESS SOLUTIONS PRIVATE LIMITED | BANGALORE | Wednesday, 15 July 2020 | | Friday, 15 February 2019 | |
| 3054531 | | U67100MH2020FTC351153 | JSI INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 03 December 2020 | | Thursday, 03 December 2020 | |
| 458879 |  | U72900PN2022FTC207916 | COFENSE PRIVATE LIMITED | PUNE | Friday, 21 January 2022 | | Friday, 21 January 2022 | |
| 2906086 |  | U72900PN2022PTC211303 | EVERSTREAM ANALYTICS PRIVATE LIMITED | PUNE | Saturday, 14 May 2022 | | Saturday, 14 May 2022 | |
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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