DIRECTOR :
SHALINI NOPANY
As On :
Sunday, 24 November 2024
Total Page Views : 24 | Name | SHALINI NOPANY |
| Total Companies | 15 |
| First Appointment Date | Monday, 21 November 1994 |
| Last Resigned Date | |
| Social Links | |
SHALINI NOPANY was appointed on Monday, 21 November 1994 with LA MONDE EXPORTS PRIVATE LIMITED - KOLKATA - Total Tenure of 30 Year(s), 0 month(s), 3 day(s), and also appointed on Monday, 29 November 1999 with WASMEN TECHNOLOGIES PRIVATE LIMITED - KOLKATA - Total Tenure of 24 Year(s), 11 month(s), 25 day(s), and also appointed on Tuesday, 30 November 1999 with MONEY LINE FINVEST PRIVATE LIMITED - KOLKATA - Total Tenure of 24 Year(s), 11 month(s), 24 day(s), and also appointed on Monday, 05 September 2005 with GLADIOLUS TRADERS PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 2 month(s), 19 day(s), and also appointed on Friday, 21 April 2006 with NEW INDIA RETAILING & INVESTMENT LIMITED - KOLKATA - Total Tenure of 18 Year(s), 7 month(s), 3 day(s), and also appointed on Thursday, 30 November 2006 with LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 11 month(s), 24 day(s), and also appointed on Wednesday, 24 September 2008 with RTM INVESTMENT & TRADING CO. LTD. - KOLKATA - Total Tenure of 16 Year(s), 2 month(s), 0 day(s), and also appointed on Wednesday, 24 September 2008 with SCM INVESTMENT & TRADING CO LTD - KOLKATA - Total Tenure of 16 Year(s), 2 month(s), 0 day(s), and also appointed on Monday, 26 October 2009 with SIL INVESTMENTS LIMITED - JAIPUR - Total Tenure of 15 Year(s), 0 month(s), 29 day(s), and also appointed on Wednesday, 09 February 2011 with SIDH ENTERPRISES LTD - KOLKATA - Total Tenure of 13 Year(s), 9 month(s), 15 day(s), and also appointed on Tuesday, 13 March 2012 with NILGIRI PLANTATIONS LTD - KOLKATA - Total Tenure of 12 Year(s), 8 month(s), 11 day(s), and also appointed on Saturday, 02 August 2014 with INDIAN CHAMBER OF COMMERCE CALCUTTA - KOLKATA - Total Tenure of 10 Year(s), 3 month(s), 22 day(s), and also appointed on Tuesday, 02 August 2016 with PALASH SECURITIES LIMITED - KANPUR - Total Tenure of 8 Year(s), 3 month(s), 22 day(s), and also appointed on Tuesday, 11 July 2017 with ASSURE COMMERCE LLP - KOLKATA - Total Tenure of 7 Year(s), 4 month(s), 13 day(s), and also appointed on Monday, 24 April 2023 with HARNI AGRO FARMS LLP - KOLKATA - Total Tenure of 1 Year(s), 7 month(s), 0 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 617453 |  | U51909WB1976PTC030565 | LA MONDE EXPORTS PRIVATE LIMITED | KOLKATA | Monday, 21 November 1994 | | Wednesday, 02 June 1976 | |
| 1101609 | | U55101WB1997PTC085484 | WASMEN TECHNOLOGIES PRIVATE LIMITED | KOLKATA | Monday, 29 November 1999 | | Thursday, 18 September 1997 | |
| 1076308 | | U67120WB1997PTC082584 | MONEY LINE FINVEST PRIVATE LIMITED | KOLKATA | Tuesday, 30 November 1999 | | Tuesday, 14 January 1997 | |
| 630078 | | U51909WB2005PTC105163 | GLADIOLUS TRADERS PRIVATE LIMITED | KOLKATA | Monday, 05 September 2005 | | Monday, 05 September 2005 | |
| 13740 | | L15421WB1933PLC023070 | NEW INDIA RETAILING & INVESTMENT LIMITED | KOLKATA | Friday, 21 April 2006 | | Thursday, 04 May 1933 | |
| 866001 | | U51909WB1998PTC088533 | LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED | KOLKATA | Thursday, 30 November 2006 | | Thursday, 24 December 1998 | |
| 17417 | | U65993WB1987PLC041842 | RTM INVESTMENT & TRADING CO. LTD. | KOLKATA | Wednesday, 24 September 2008 | | Friday, 06 February 1987 | |
| 19003 | | U67120WB1986PLC041678 | SCM INVESTMENT & TRADING CO LTD | KOLKATA | Wednesday, 24 September 2008 | | Friday, 26 December 1986 | |
| 3174 |  | L17301RJ1934PLC002761 | SIL INVESTMENTS LIMITED | JAIPUR | Monday, 26 October 2009 | | Thursday, 22 November 1934 | |
| 48526 | | U51491WB1983PLC035825 | SIDH ENTERPRISES LTD | KOLKATA | Wednesday, 09 February 2011 | | Wednesday, 09 February 1983 | |
| 91925 | | U01132WB1954PLC021767 | NILGIRI PLANTATIONS LTD | KOLKATA | Tuesday, 13 March 2012 | | Thursday, 29 July 1954 | |
| 340685 | | U85300WB1926GAP005585 | INDIAN CHAMBER OF COMMERCE CALCUTTA | KOLKATA | Saturday, 02 August 2014 | | Saturday, 24 July 1926 | |
| 8123 |  | L74120UP2015PLC069675 | PALASH SECURITIES LIMITED | KANPUR | Tuesday, 02 August 2016 | | Monday, 23 March 2015 | |
| 2682439 | | AAJ-9550 | ASSURE COMMERCE LLP | KOLKATA | Tuesday, 11 July 2017 | | Tuesday, 11 July 2017 | |
| 3374970 | | ACA-7488 | HARNI AGRO FARMS LLP | KOLKATA | Monday, 24 April 2023 | | Monday, 24 April 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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