DIRECTOR :
VIMAL RAMNIKLAL AMBANI
As On :
Sunday, 24 November 2024
Total Page Views : 20 | Name | VIMAL RAMNIKLAL AMBANI |
| Total Companies | 20 |
| First Appointment Date | Friday, 04 December 1992 |
| Last Resigned Date | |
| Social Links | |
VIMAL RAMNIKLAL AMBANI was appointed on Friday, 04 December 1992 with YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 11 month(s), 20 day(s), and also appointed on Monday, 15 March 1993 with TOWER OVERSEAS LIMITED - AHMEDABAD - Total Tenure of 31 Year(s), 8 month(s), 9 day(s), and also appointed on Thursday, 16 December 1993 with TOWER COMMERCIAL PVT LTD - AHMEDABAD - Total Tenure of 30 Year(s), 11 month(s), 8 day(s), and also appointed on Wednesday, 23 February 1994 with ACTION EXPORTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 30 Year(s), 9 month(s), 1 day(s), and also appointed on Monday, 01 February 1999 with TOWER MANAGEMENT CONSULTANTS PVT LTD - AHMEDABAD - Total Tenure of 25 Year(s), 9 month(s), 23 day(s), and also appointed on Tuesday, 17 September 2002 with SANRHEA TECHNICAL TEXTILES LIMITED - AHMEDABAD - Total Tenure of 22 Year(s), 2 month(s), 7 day(s), and also appointed on Sunday, 19 January 2003 with ANJALI FISCAL PVT LTD - AHMEDABAD - Total Tenure of 21 Year(s), 10 month(s), 5 day(s), and also appointed on Thursday, 19 April 2007 with SYBIL IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 5 day(s), and also appointed on Thursday, 19 April 2007 with FUNSIGN FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 5 day(s), and also appointed on Wednesday, 10 March 2010 with LIBERTY CONSULTANTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 14 Year(s), 8 month(s), 14 day(s), and also appointed on Thursday, 21 April 2011 with ACTION EXPORTS LLP - AHMEDABAD - Total Tenure of 13 Year(s), 7 month(s), 3 day(s), and also appointed on Thursday, 01 December 2011 with TOWER COMMERCIAL LLP - AHMEDABAD - Total Tenure of 12 Year(s), 11 month(s), 23 day(s), and also appointed on Thursday, 15 December 2011 with TOWER MANAGEMENT CONSULTANTS LLP - AHMEDABAD - Total Tenure of 12 Year(s), 11 month(s), 9 day(s), and also appointed on Wednesday, 27 July 2016 with SYBIL IMPEX LLP - MUMBAI - Total Tenure of 8 Year(s), 3 month(s), 28 day(s), and also appointed on Tuesday, 12 December 2017 with BHAGWATI AUTOCAST LIMITED - AHMEDABAD - Total Tenure of 6 Year(s), 11 month(s), 12 day(s), and also appointed on Thursday, 31 January 2019 with INVESTMENT & PRECISION CASTINGS LIMITED - AHMEDABAD - Total Tenure of 5 Year(s), 9 month(s), 24 day(s), and also appointed on Thursday, 14 February 2019 with VIMJAS MULTITRADE LLP - AHMEDABAD - Total Tenure of 5 Year(s), 9 month(s), 10 day(s), and also appointed on Friday, 12 April 2019 with KAMET TRADING LLP - AHMEDABAD - Total Tenure of 5 Year(s), 7 month(s), 12 day(s), and also appointed on Monday, 22 April 2019 with SEVATI REAL ESTATES LLP - AHMEDABAD - Total Tenure of 5 Year(s), 7 month(s), 2 day(s), and also appointed on Tuesday, 14 May 2019 with PENTASIA MULTITRADE LLP - AHMEDABAD - Total Tenure of 5 Year(s), 6 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 73790 |  | U65910MH1986PTC041158 | YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED | MUMBAI | Friday, 04 December 1992 | | Tuesday, 07 October 1986 | |
| 39307 |  | U17119GJ1986PLC009237 | TOWER OVERSEAS LIMITED | AHMEDABAD | Monday, 15 March 1993 | | Tuesday, 16 December 1986 | |
| 935679 | | U17110GJ1993PTC020868 | TOWER COMMERCIAL PVT LTD | AHMEDABAD | Thursday, 16 December 1993 | | Thursday, 16 December 1993 | |
| 942633 | | U51909GJ1994PTC021372 | ACTION EXPORTS PRIVATE LIMITED | AHMEDABAD | Wednesday, 23 February 1994 | | Wednesday, 23 February 1994 | |
| 955852 | | U45200GJ1994PTC022439 | TOWER MANAGEMENT CONSULTANTS PVT LTD | AHMEDABAD | Monday, 01 February 1999 | | Friday, 08 July 1994 | |
| 17206 |  | L17110GJ1983PLC006309 | SANRHEA TECHNICAL TEXTILES LIMITED | AHMEDABAD | Tuesday, 17 September 2002 | | Monday, 20 June 1983 | |
| 139699 | | U65910GJ1993PTC018837 | ANJALI FISCAL PVT LTD | AHMEDABAD | Sunday, 19 January 2003 | | Tuesday, 19 January 1993 | |
| 962638 | | U51900MH1994PTC080862 | SYBIL IMPEX PRIVATE LIMITED | MUMBAI | Thursday, 19 April 2007 | | Tuesday, 06 September 1994 | |
| 803629 | | U99999MH1994PTC082842 | FUNSIGN FINANCE PRIVATE LIMITED | MUMBAI | Thursday, 19 April 2007 | | Friday, 11 November 1994 | |
| 337220 | | U74140GJ2005PTC084782 | LIBERTY CONSULTANTS PRIVATE LIMITED | AHMEDABAD | Wednesday, 10 March 2010 | | Friday, 22 July 2005 | |
| 1851855 | | AAA-4569 | ACTION EXPORTS LLP | AHMEDABAD | Thursday, 21 April 2011 | | Thursday, 21 April 2011 | |
| 1917972 |  | AAA-7115 | TOWER COMMERCIAL LLP | AHMEDABAD | Thursday, 01 December 2011 | | Thursday, 01 December 2011 | |
| 1930163 | | AAA-7292 | TOWER MANAGEMENT CONSULTANTS LLP | AHMEDABAD | Thursday, 15 December 2011 | | Thursday, 15 December 2011 | |
| 2535417 | | AAH-0234 | SYBIL IMPEX LLP | MUMBAI | Wednesday, 27 July 2016 | | Wednesday, 27 July 2016 | |
| 14800 |  | L27100GJ1981PLC004718 | BHAGWATI AUTOCAST LIMITED | AHMEDABAD | Tuesday, 12 December 2017 | | Tuesday, 20 October 1981 | |
| 22711 |  | L27100GJ1975PLC002692 | INVESTMENT & PRECISION CASTINGS LIMITED | AHMEDABAD | Thursday, 31 January 2019 | | Thursday, 03 April 1975 | |
| 2912790 | | AAO-2777 | VIMJAS MULTITRADE LLP | AHMEDABAD | Thursday, 14 February 2019 | | Thursday, 14 February 2019 | |
| 2922534 | | AAO-8790 | KAMET TRADING LLP | AHMEDABAD | Friday, 12 April 2019 | | Friday, 12 April 2019 | |
| 2924111 | | AAO-9907 | SEVATI REAL ESTATES LLP | AHMEDABAD | Monday, 22 April 2019 | | Monday, 22 April 2019 | |
| 2928655 | | AAP-3012 | PENTASIA MULTITRADE LLP | AHMEDABAD | Tuesday, 14 May 2019 | | Tuesday, 14 May 2019 | |
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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