DIRECTOR :
VARGHESE THOMAS
As On :
Friday, 22 November 2024
Total Page Views : 16 | Name | VARGHESE THOMAS |
| Total Companies | 18 |
| First Appointment Date | Monday, 28 May 2012 |
| Last Resigned Date | |
| Social Links | |
VARGHESE THOMAS was appointed on Monday, 28 May 2012 with YLVERNIS INFRAPROJECT PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 25 day(s), and also appointed on Monday, 28 May 2012 with RADINGE INFRAPROJECT PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 25 day(s), and also appointed on Monday, 28 May 2012 with ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 25 day(s), and also appointed on Wednesday, 13 June 2012 with SQUARE WAVE DEVELOPERS LLP - MUMBAI - Total Tenure of 12 Year(s), 5 month(s), 9 day(s), and also appointed on Wednesday, 18 July 2012 with V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with ARYA TRADING AND SERVICES PVT LTD - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with UNI TEX PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with TAI-PAN SHIPPING PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with YASHICA SHIPPING AGENCIES PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2012 with JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 4 day(s), and also appointed on Tuesday, 28 April 2015 with NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 6 month(s), 24 day(s), and also appointed on Thursday, 19 March 2020 with FAB GLOBAL BUSINESS SERVICES PRIVATE LIMITED - BANGALORE - Total Tenure of 4 Year(s), 8 month(s), 3 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1422096 |  | U45202MH2011PTC214027 | YLVERNIS INFRAPROJECT PRIVATE LIMITED | MUMBAI | Monday, 28 May 2012 | | Thursday, 24 February 2011 | |
| 1422188 | | U45202MH2011PTC214028 | RADINGE INFRAPROJECT PRIVATE LIMITED | MUMBAI | Monday, 28 May 2012 | | Thursday, 24 February 2011 | |
| 1422776 | | U45400MH2011PTC214168 | ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED | MUMBAI | Monday, 28 May 2012 | | Monday, 28 February 2011 | |
| 1807555 | | AAA-3085 | SQUARE WAVE DEVELOPERS LLP | MUMBAI | Wednesday, 13 June 2012 | | Monday, 13 December 2010 | |
| 568563 | | U67190MH1976PTC019319 | V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Tuesday, 16 November 1976 | |
| 622158 | | U51900MH1982PTC028031 | ARYA TRADING AND SERVICES PVT LTD | MUMBAI | Wednesday, 18 July 2012 | | Wednesday, 18 August 1982 | |
| 244283 | | U45200MH1975PTC018297 | POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Wednesday, 16 April 1975 | |
| 264616 | | U74140MH1989PTC051951 | TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Tuesday, 30 May 1989 | |
| 586161 | | U11201MH1976PTC019028 | BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Friday, 21 May 1976 | |
| 61123 | | U17110MH1936PTC002575 | UNI TEX PRODUCTS PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Wednesday, 23 December 1936 | |
| 37386 | | U61100MH1993PTC071596 | GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD | MUMBAI | Wednesday, 18 July 2012 | | Thursday, 15 April 1993 | |
| 588863 | | U63040MH1977PTC019430 | VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Thursday, 13 January 1977 | |
| 90275 | | U63090MH1988PTC048466 | TAI-PAN SHIPPING PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Thursday, 11 August 1988 | |
| 130584 | | U61100MH1973PTC017049 | YASHICA SHIPPING AGENCIES PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Tuesday, 04 December 1973 | |
| 278971 | | U63030MH1976PTC018957 | CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Tuesday, 13 April 1976 | |
| 586984 | | U63030MH1976PTC019140 | JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2012 | | Friday, 23 July 1976 | |
| 11572 |  | U64200DL2015PTC279006 | NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED | DELHI | Tuesday, 28 April 2015 | | Monday, 13 April 2015 | |
| 10578 | | U72900KA2020FTC133521 | FAB GLOBAL BUSINESS SERVICES PRIVATE LIMITED | BANGALORE | Thursday, 19 March 2020 | | Thursday, 19 March 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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