DIRECTOR :
RAVI MODI
As On :
Monday, 25 November 2024
Total Page Views : 6 | Name | RAVI MODI |
| Total Companies | 10 |
| First Appointment Date | Monday, 12 October 1998 |
| Last Resigned Date | |
| Social Links | |
RAVI MODI was appointed on Monday, 12 October 1998 with GANESHAM HIGHWAY ROADLINES PRIVATE LIMITED - JAIPUR - Total Tenure of 26 Year(s), 1 month(s), 13 day(s), and also appointed on Monday, 19 August 2002 with DEV ROADLINES PRIVATE LIMITED - JAIPUR - Total Tenure of 22 Year(s), 3 month(s), 6 day(s), and also appointed on Thursday, 12 August 2004 with DEV POLYCHEM PRIVATE LIMITED - JAIPUR - Total Tenure of 20 Year(s), 3 month(s), 13 day(s), and also appointed on Thursday, 12 August 2004 with PNS ENCLAVE & FINCO PVT TLD. - KOLKATA - Total Tenure of 20 Year(s), 3 month(s), 13 day(s), and also appointed on Tuesday, 09 August 2005 with BHAVYAADEV ROADLINES PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 16 day(s), and also appointed on Friday, 24 November 2006 with MODI INFRA DEVELOPMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 0 month(s), 1 day(s), and also appointed on Wednesday, 29 October 2008 with BHAVYAA GLOBAL LIMITED - KOLKATA - Total Tenure of 16 Year(s), 0 month(s), 27 day(s), and also appointed on Tuesday, 07 December 2010 with BELAIR FLATS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 11 month(s), 18 day(s), and also appointed on Monday, 13 June 2016 with BHAVYAADEV HOTELS PRIVATE LIMITED - JAIPUR - Total Tenure of 8 Year(s), 5 month(s), 12 day(s), and also appointed on Saturday, 27 August 2016 with ROBUST PACKAGING COMPANY PVT LTD - KOLKATA - Total Tenure of 8 Year(s), 2 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 671757 |  | U60221RJ1998PTC015168 | GANESHAM HIGHWAY ROADLINES PRIVATE LIMITED | JAIPUR | Monday, 12 October 1998 | | Monday, 12 October 1998 | |
| 92825 | | U60231RJ2002PTC017773 | DEV ROADLINES PRIVATE LIMITED | JAIPUR | Monday, 19 August 2002 | | Monday, 19 August 2002 | |
| 1362797 | | U25209RJ2004PTC019587 | DEV POLYCHEM PRIVATE LIMITED | JAIPUR | Thursday, 12 August 2004 | | Thursday, 12 August 2004 | |
| 330806 | | U70101WB1992PTC056002 | PNS ENCLAVE & FINCO PVT TLD. | KOLKATA | Thursday, 12 August 2004 | | Wednesday, 22 July 1992 | |
| 127528 | | U60210WB2005PTC104652 | BHAVYAADEV ROADLINES PRIVATE LIMITED | KOLKATA | Tuesday, 09 August 2005 | | Tuesday, 09 August 2005 | |
| 393720 | | U70109WB1997PTC084643 | MODI INFRA DEVELOPMENT PRIVATE LIMITED | KOLKATA | Friday, 24 November 2006 | | Monday, 16 June 1997 | |
| 41668 | | U27100WB2008PLC130197 | BHAVYAA GLOBAL LIMITED | KOLKATA | Wednesday, 29 October 2008 | | Wednesday, 29 October 2008 | |
| 1805288 | | U45400WB2010PTC155478 | BELAIR FLATS PRIVATE LIMITED | KOLKATA | Tuesday, 07 December 2010 | | Tuesday, 07 December 2010 | |
| 1362797 | | U55101RJ2010PTC030877 | BHAVYAADEV HOTELS PRIVATE LIMITED | JAIPUR | Monday, 13 June 2016 | | Tuesday, 02 February 2010 | |
| 292555 | | U28129WB1986PTC040857 | ROBUST PACKAGING COMPANY PVT LTD | KOLKATA | Saturday, 27 August 2016 | | Tuesday, 24 June 1986 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 2
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF INDIA | SAMB -II KOLKATA | 3619.25 | DOUBTFUL | Sep12 | |
| 2 | SBI and its associate banks | STATE BANK OF INDIA | SAMB -II KOLKATA | 4601.01 | DOUBTFUL | Sep13 | |
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