DIRECTOR :
SUMANLAL BABULAL SHAH
As On :
Sunday, 24 November 2024
Total Page Views : 9 | Name | SUMANLAL BABULAL SHAH |
| Total Companies | 11 |
| First Appointment Date | Tuesday, 22 February 2000 |
| Last Resigned Date | |
| Social Links | |
SUMANLAL BABULAL SHAH was appointed on Tuesday, 22 February 2000 with KOTAK AND COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 9 month(s), 2 day(s), and also appointed on Wednesday, 18 December 2002 with KOTAK COMMODITY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 11 month(s), 6 day(s), and also appointed on Wednesday, 30 June 2004 with INFINA FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 4 month(s), 24 day(s), and also appointed on Wednesday, 06 April 2005 with HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 7 month(s), 18 day(s), and also appointed on Thursday, 30 June 2005 with KOTAK MAHINDRA ASSET RECONSTRUCTION COMPANY LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 24 day(s), and also appointed on Tuesday, 06 May 2014 with INSUREKOT SPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 6 month(s), 18 day(s), and also appointed on Wednesday, 02 July 2014 with AMI DRISHTI BUILDERS LLP - AHMEDABAD - Total Tenure of 10 Year(s), 4 month(s), 22 day(s), and also appointed on Thursday, 24 July 2014 with JANTA NIRVACHAK ELECTORAL TRUST - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 0 day(s), and also appointed on Tuesday, 07 April 2015 with ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 17 day(s), and also appointed on Thursday, 25 June 2015 with BUSINESS STANDARD ONLINE PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 29 day(s), and also appointed on Monday, 19 March 2018 with MELUHA DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 116712 |  | U51900MH1995PTC094071 | KOTAK AND COMPANY PRIVATE LIMITED | MUMBAI | Tuesday, 22 February 2000 | | Wednesday, 01 November 1995 | |
| 230943 |  | U65910MH1987PTC042230 | KOTAK COMMODITY SERVICES PRIVATE LIMITED | MUMBAI | Wednesday, 18 December 2002 | | Wednesday, 14 January 1987 | |
| 90234 |  | U67120MH1996PTC098584 | INFINA FINANCE PRIVATE LIMITED | MUMBAI | Wednesday, 30 June 2004 | | Tuesday, 02 April 1996 | |
| 260954 | | U51900MH1985PTC035419 | HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED | MUMBAI | Wednesday, 06 April 2005 | | Wednesday, 20 February 1985 | |
| 976770 |  | U74999MH2003PLC140009 | KOTAK MAHINDRA ASSET RECONSTRUCTION COMPANY LIMITED | MUMBAI | Thursday, 30 June 2005 | | Thursday, 10 April 2003 | |
| 53237 | | U75144MH2001PTC131527 | INSUREKOT SPORTS PRIVATE LIMITED | MUMBAI | Tuesday, 06 May 2014 | | Monday, 09 April 2001 | |
| 2114664 | | AAB-5481 | AMI DRISHTI BUILDERS LLP | AHMEDABAD | Wednesday, 02 July 2014 | | Monday, 27 May 2013 | |
| 1647639 | | U74900MH2014NPL256466 | JANTA NIRVACHAK ELECTORAL TRUST | MUMBAI | Thursday, 24 July 2014 | | Thursday, 24 July 2014 | |
| 412239 | | U51900MH1959PTC011548 | ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED | MUMBAI | Tuesday, 07 April 2015 | | Tuesday, 22 December 1959 | |
| 434504 | | U65991MH2009PTC291346 | BUSINESS STANDARD ONLINE PRIVATE LIMITED | MUMBAI | Thursday, 25 June 2015 | | Tuesday, 13 January 2009 | |
| 1679306 | | U70102MH2015PTC260857 | MELUHA DEVELOPERS PRIVATE LIMITED | MUMBAI | Monday, 19 March 2018 | | Tuesday, 13 January 2015 | |
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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