DIRECTOR :
SANA NAYEEM
As On :
Friday, 22 November 2024
Total Page Views : 17 | Name | SANA NAYEEM |
| Total Companies | 13 |
| First Appointment Date | Monday, 10 October 2016 |
| Last Resigned Date | |
| Social Links | |
SANA NAYEEM was appointed on Monday, 10 October 2016 with TECTA INFRASTRUCTURE PRIVATE LIMITED - HYDERABAD - Total Tenure of 8 Year(s), 1 month(s), 12 day(s), and also appointed on Monday, 02 January 2017 with VAARYA IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 20 day(s), and also appointed on Monday, 02 January 2017 with MAHAKALSUPERIOR TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 20 day(s), and also appointed on Monday, 02 January 2017 with HIERARCHY TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 20 day(s), and also appointed on Wednesday, 18 January 2017 with INFERNA LABORATORIES PRIVATE LIMITED - HYDERABAD - Total Tenure of 7 Year(s), 10 month(s), 4 day(s), and also appointed on Wednesday, 25 January 2017 with NIHIT INFRATEL PRIVATE LIMITED - HYDERABAD - Total Tenure of 7 Year(s), 9 month(s), 28 day(s), and also appointed on Tuesday, 31 January 2017 with PERSISTENT TRADELINK PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 22 day(s), and also appointed on Tuesday, 31 January 2017 with REPLETE TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 22 day(s), and also appointed on Thursday, 02 February 2017 with NAIMA TRADELINKS PRIVATE LIMITED - HYDERABAD - Total Tenure of 7 Year(s), 9 month(s), 20 day(s), and also appointed on Tuesday, 07 March 2017 with NAKSHATRA ELECTRICALS AND ENGINEERS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 15 day(s), and also appointed on Tuesday, 07 March 2017 with LOYANA MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 15 day(s), and also appointed on Tuesday, 07 March 2017 with TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED - JAIPUR - Total Tenure of 7 Year(s), 8 month(s), 15 day(s), and also appointed on Tuesday, 07 March 2017 with NEO IRON AND STEELS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 15 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 2289345 |  | U45209TG2014PTC096374 | TECTA INFRASTRUCTURE PRIVATE LIMITED | HYDERABAD | Monday, 10 October 2016 | | Friday, 14 November 2014 | |
| 1847292 | | U74999MH2016PTC286296 | VAARYA IMPEX PRIVATE LIMITED | MUMBAI | Monday, 02 January 2017 | | Tuesday, 27 September 2016 | |
| 1837908 | | U74999MH2016PTC285316 | MAHAKALSUPERIOR TRADING PRIVATE LIMITED | MUMBAI | Monday, 02 January 2017 | | Tuesday, 30 August 2016 | |
| 1837351 | | U74999MH2016PTC285258 | HIERARCHY TRADING PRIVATE LIMITED | MUMBAI | Monday, 02 January 2017 | | Monday, 29 August 2016 | |
| 1448774 | | U24304TG2017PTC114119 | INFERNA LABORATORIES PRIVATE LIMITED | HYDERABAD | Wednesday, 18 January 2017 | | Wednesday, 18 January 2017 | |
| 1450064 | | U51909TG2017PTC114244 | NIHIT INFRATEL PRIVATE LIMITED | HYDERABAD | Wednesday, 25 January 2017 | | Wednesday, 25 January 2017 | |
| 1869076 | | U52609MH2016PTC288185 | PERSISTENT TRADELINK PRIVATE LIMITED | MUMBAI | Tuesday, 31 January 2017 | | Tuesday, 06 December 2016 | |
| 1869259 | | U52609MH2016PTC288237 | REPLETE TRADERS PRIVATE LIMITED | MUMBAI | Tuesday, 31 January 2017 | | Wednesday, 07 December 2016 | |
| 1451529 | | U51909TG2017PTC114362 | NAIMA TRADELINKS PRIVATE LIMITED | HYDERABAD | Thursday, 02 February 2017 | | Thursday, 02 February 2017 | |
| 1516541 | | U40108MH2007PTC168923 | NAKSHATRA ELECTRICALS AND ENGINEERS PRIVATE LIMITED | MUMBAI | Tuesday, 07 March 2017 | | Saturday, 17 March 2007 | |
| 1819581 | | U51109MH2011PTC212442 | LOYANA MERCANTILE PRIVATE LIMITED | MUMBAI | Tuesday, 07 March 2017 | | Monday, 17 January 2011 | |
| 1816378 | | U51109RJ2011PTC033807 | TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED | JAIPUR | Tuesday, 07 March 2017 | | Friday, 07 January 2011 | |
| 1516447 | | U27105MH2007PTC168904 | NEO IRON AND STEELS PRIVATE LIMITED | MUMBAI | Tuesday, 07 March 2017 | | Saturday, 17 March 2007 | |
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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