DIRECTOR :
TILOKCHAND PUNAMCHAND OSTWAL
As On :
Thursday, 21 November 2024
Total Page Views : 33 | Name | TILOKCHAND PUNAMCHAND OSTWAL |
| Total Companies | 15 |
| First Appointment Date | Saturday, 30 September 2000 |
| Last Resigned Date | |
| Social Links | |
TILOKCHAND PUNAMCHAND OSTWAL was appointed on Saturday, 30 September 2000 with WTI ADVANCED TECHNOLOGY LIMITED - MUMBAI - Total Tenure of 24 Year(s), 1 month(s), 21 day(s), and also appointed on Wednesday, 12 December 2007 with OBEROI REALTY LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 9 day(s), and also appointed on Monday, 14 December 2009 with OBEROI CONSTRUCTIONS LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 7 day(s), and also appointed on Saturday, 19 March 2011 with INTAS PHARMACEUTICALS LIMITED - AHMEDABAD - Total Tenure of 13 Year(s), 8 month(s), 2 day(s), and also appointed on Friday, 31 August 2012 with P & O ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 2 month(s), 21 day(s), and also appointed on Friday, 27 March 2015 with INCLINE REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 25 day(s), and also appointed on Tuesday, 05 July 2016 with T.P.OSTWAL & ASSOCIATES LLP - MUMBAI - Total Tenure of 8 Year(s), 4 month(s), 16 day(s), and also appointed on Friday, 13 July 2018 with ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 4 month(s), 8 day(s), and also appointed on Thursday, 20 September 2018 with POLYCAB INDIA LIMITED - AHMEDABAD - Total Tenure of 6 Year(s), 2 month(s), 1 day(s), and also appointed on Tuesday, 21 May 2019 with D T S & ASSOCIATES LLP - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 0 day(s), and also appointed on Wednesday, 01 January 2020 with MANKIND PHARMA LIMITED - DELHI - Total Tenure of 4 Year(s), 10 month(s), 20 day(s), and also appointed on Wednesday, 26 August 2020 with CHAMBER OF INDIAN CHARITABLE TRUSTS - MUMBAI - Total Tenure of 4 Year(s), 2 month(s), 26 day(s), and also appointed on Monday, 22 February 2021 with KIDDERPORE HOLDINGS LTD - MUMBAI - Total Tenure of 3 Year(s), 8 month(s), 27 day(s), and also appointed on Monday, 22 February 2021 with SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 8 month(s), 27 day(s), and also appointed on Thursday, 03 June 2021 with DIVINION ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 18 day(s)
Recognised amongst the top 50 tax professional in the world, Tilokchand P. Ostwal has been on the Board of Directors since December 2007. With over 32 years of experience as a practicing CA, he is a member of the taxation committees of The Bombay Chartered Accountant Society, Bombay Chamber of Commerce and Industries, Indian Merchants Chamber, The Associated Chambers of Commerce and Industry of India, International Taxation Committee of ICAI and The Bombay Chartered Accountant Society; besides, serving as the Vice-Chairman of the Executive Board of International Fiscal Association, Netherlands. He has also been appointed as member of the United Nations group for establishing the transfer pricing manual and documentation for developing countries. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 712679 |  | U29309MH1987PLC257475 | WTI ADVANCED TECHNOLOGY LIMITED | MUMBAI | Saturday, 30 September 2000 | | Friday, 25 September 1987 | |
| 197 |  | L45200MH1998PLC114818 | OBEROI REALTY LIMITED | MUMBAI | Wednesday, 12 December 2007 | | Friday, 08 May 1998 | |
| 195837 |  | U45202MH1993PLC074836 | OBEROI CONSTRUCTIONS LIMITED | MUMBAI | Monday, 14 December 2009 | | Tuesday, 02 November 1993 | |
| 4302 |  | U24231GJ1985PLC007866 | INTAS PHARMACEUTICALS LIMITED | AHMEDABAD | Saturday, 19 March 2011 | | Friday, 31 May 1985 | |
| 2023159 | | U74120MH2012PTC235204 | P & O ADVISORS PRIVATE LIMITED | MUMBAI | Friday, 31 August 2012 | | Friday, 31 August 2012 | |
| 58081 |  | U45400MH2014PTC255010 | INCLINE REALTY PRIVATE LIMITED | MUMBAI | Friday, 27 March 2015 | | Tuesday, 25 March 2014 | |
| 2403047 | | AAG-8520 | T.P.OSTWAL & ASSOCIATES LLP | MUMBAI | Tuesday, 05 July 2016 | | Tuesday, 05 July 2016 | |
| 224470 |  | U65999MH2016PTC287077 | ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED | MUMBAI | Friday, 13 July 2018 | | Monday, 24 October 2016 | |
| 162 |  | L31300GJ1996PLC114183 | POLYCAB INDIA LIMITED | AHMEDABAD | Thursday, 20 September 2018 | | Wednesday, 10 January 1996 | |
| 2929934 | | AAP-3711 | D T S & ASSOCIATES LLP | MUMBAI | Tuesday, 21 May 2019 | | Tuesday, 21 May 2019 | |
| 11487 |  | U74899DL1991PLC044843 | MANKIND PHARMA LIMITED | DELHI | Wednesday, 01 January 2020 | | Wednesday, 03 July 1991 | |
| 3015191 | | U85300MH2020NPL344668 | CHAMBER OF INDIAN CHARITABLE TRUSTS | MUMBAI | Wednesday, 26 August 2020 | | Wednesday, 26 August 2020 | |
| 261040 | | U65993MH1980PLC192516 | KIDDERPORE HOLDINGS LTD | MUMBAI | Monday, 22 February 2021 | | Friday, 01 August 1980 | |
| 261273 | | U74110MH1980PTC192516 | SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED | MUMBAI | Monday, 22 February 2021 | | Friday, 01 August 1980 | |
| 364274 | | U67200MH2020PTC347409 | DIVINION ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Thursday, 03 June 2021 | | Thursday, 08 October 2020 | |
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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