DIRECTOR :
VIPUL JAYANTILAL MODI
As On :
Friday, 22 November 2024
Total Page Views : 61 | Name | VIPUL JAYANTILAL MODI |
| Total Companies | 24 |
| First Appointment Date | Friday, 20 July 1990 |
| Last Resigned Date | |
| Social Links | |
VIPUL JAYANTILAL MODI was appointed on Friday, 20 July 1990 with BOMBAY EXIM PVT LTD - MUMBAI - Total Tenure of 34 Year(s), 4 month(s), 2 day(s), and also appointed on Wednesday, 07 April 1993 with NIRALEE PROPERTIES PVT LTD - MUMBAI - Total Tenure of 31 Year(s), 7 month(s), 15 day(s), and also appointed on Friday, 24 March 1995 with ANISH PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 7 month(s), 29 day(s), and also appointed on Monday, 24 July 1995 with GALAXY REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 3 month(s), 29 day(s), and also appointed on Friday, 01 November 1996 with JIMEET DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 0 month(s), 21 day(s), and also appointed on Tuesday, 24 December 1996 with SAMRUDDHI FINSTOCK LIMITED - AHMEDABAD - Total Tenure of 27 Year(s), 10 month(s), 29 day(s), and also appointed on Wednesday, 01 January 1997 with JINAL FIN-VEST PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 10 month(s), 21 day(s), and also appointed on Monday, 10 May 2004 with SAMCO SECURITIES LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 12 day(s), and also appointed on Tuesday, 03 April 2007 with HANSA VILLA REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 19 day(s), and also appointed on Friday, 04 March 2011 with SUPREMEX SHINE STEELS LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 18 day(s), and also appointed on Thursday, 12 March 2015 with SAMCO VENTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 10 day(s), and also appointed on Monday, 21 March 2016 with QUICK TRADING AND INVESTMENT ADVISORS LLP - MUMBAI - Total Tenure of 8 Year(s), 8 month(s), 1 day(s), and also appointed on Friday, 03 February 2017 with VM MANAGEMENT CONSULTANCY PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 19 day(s), and also appointed on Sunday, 01 April 2018 with HIGH RISE REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 21 day(s), and also appointed on Sunday, 01 April 2018 with ASHWA REALTY (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 21 day(s), and also appointed on Friday, 15 March 2019 with WIN SURE TRADE INVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 7 day(s), and also appointed on Friday, 15 March 2019 with ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 7 day(s), and also appointed on Friday, 15 November 2019 with SAMCO TRUSTEE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 0 month(s), 7 day(s), and also appointed on Wednesday, 27 November 2019 with SUNIL EQUITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 11 month(s), 25 day(s), and also appointed on Wednesday, 21 December 2022 with PIYALI BUILDERS AND DEVELOPERS LLP - MUMBAI - Total Tenure of 1 Year(s), 11 month(s), 1 day(s), and also appointed on Thursday, 22 December 2022 with NIRALEE PROPERTIES LLP - MUMBAI - Total Tenure of 1 Year(s), 11 month(s), 0 day(s), and also appointed on Wednesday, 04 January 2023 with SARIA BUILDERS AND DEVELOPERS LLP - MUMBAI - Total Tenure of 1 Year(s), 10 month(s), 18 day(s), and also appointed on Tuesday, 16 January 2024 with DHI ADVISORY SERVICES LLP - MUMBAI and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 15 day(s), and also appointed on Wednesday, 29 May 2024 with WESTWOOD ACADEMY FOUNDATION - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 4 month(s), 28 day(s)
Chairman of the SAMCO Group with over 30 years experience in managing group businesses of corporate and transaction advisory, broking and real estate. With 30+ years as a Chartered Accountant with expertise in field of corporate laws, taxation and Finance and specialized skills in handling complex and critical issues in tax and corporate law.
He has gained tremendous experience as an erstwhile MEMBER of 1. SEBI constituted Group on Review of Issue Process 2007 (GRIP), 2. SEBI constituted – Primary Market Advisory Committee, 3. SEBI constituted Committee on delisting which inter alia suggested reverse book building for delisting. Since the past 16 years, he also holds the position of Honorary Vice President of Investors’ Grievances Forum (IGF), a SEBI registered NGO working in the field of investor’s protection. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 700899 |  | U51900MH1989PTC053704 | BOMBAY EXIM PVT LTD | MUMBAI | Friday, 20 July 1990 | | Friday, 29 September 1989 | |
| 914573 | | U45250MH1993PTC071509 | NIRALEE PROPERTIES PVT LTD | MUMBAI | Wednesday, 07 April 1993 | | Wednesday, 07 April 1993 | |
| 812138 | | U70100MH1995PTC086403 | ANISH PROPERTIES PRIVATE LIMITED | MUMBAI | Friday, 24 March 1995 | | Monday, 13 March 1995 | |
| 823122 | | U45200MH1995PTC090940 | GALAXY REALTY PRIVATE LIMITED | MUMBAI | Monday, 24 July 1995 | | Monday, 24 July 1995 | |
| 1008845 | | U45200MH1995PTC091627 | JIMEET DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 01 November 1996 | | Wednesday, 09 August 1995 | |
| 250968 | | U65910GJ1995PLC025229 | SAMRUDDHI FINSTOCK LIMITED | AHMEDABAD | Tuesday, 24 December 1996 | | Wednesday, 29 March 1995 | |
| 847259 | | U65990MH1996PTC100294 | JINAL FIN-VEST PRIVATE LIMITED | MUMBAI | Wednesday, 01 January 1997 | | Tuesday, 18 June 1996 | |
| 109328 |  | U67120MH2004PLC146183 | SAMCO SECURITIES LIMITED | MUMBAI | Monday, 10 May 2004 | | Monday, 10 May 2004 | |
| 323180 | | U70100MH1995PTC095038 | HANSA VILLA REALTY PRIVATE LIMITED | MUMBAI | Tuesday, 03 April 2007 | | Wednesday, 06 December 1995 | |
| 22841 |  | L28122MH2011PLC214373 | SUPREMEX SHINE STEELS LIMITED | MUMBAI | Friday, 04 March 2011 | | Friday, 04 March 2011 | |
| 14474 |  | U74999MH2015PTC262652 | SAMCO VENTURES PRIVATE LIMITED | MUMBAI | Thursday, 12 March 2015 | | Thursday, 12 March 2015 | |
| 2481969 | | AAG-0073 | QUICK TRADING AND INVESTMENT ADVISORS LLP | MUMBAI | Monday, 21 March 2016 | | Monday, 21 March 2016 | |
| 426657 | | U74140MH2010PTC200319 | VM MANAGEMENT CONSULTANCY PRIVATE LIMITED | MUMBAI | Friday, 03 February 2017 | | Monday, 22 February 2010 | |
| 239708 | | U45200MH1995PTC090939 | HIGH RISE REALTY PRIVATE LIMITED | MUMBAI | Sunday, 01 April 2018 | | Monday, 24 July 1995 | |
| 290960 | | U70100MH1996PTC097661 | ASHWA REALTY (INDIA) PRIVATE LIMITED | MUMBAI | Sunday, 01 April 2018 | | Tuesday, 27 February 1996 | |
| 259503 | | U51432MH1997PTC105615 | WIN SURE TRADE INVEST PRIVATE LIMITED | MUMBAI | Friday, 15 March 2019 | | Monday, 03 February 1997 | |
| 763588 | | U45200MH1995PTC088731 | ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 15 March 2019 | | Wednesday, 24 May 1995 | |
| 521925 | | U65999MH2019PTC333053 | SAMCO TRUSTEE PRIVATE LIMITED | MUMBAI | Friday, 15 November 2019 | | Friday, 15 November 2019 | |
| 701433 | | U33110MH2011PTC221726 | SUNIL EQUITRADE PRIVATE LIMITED | MUMBAI | Wednesday, 27 November 2019 | | Friday, 09 September 2011 | |
| 3350446 | | ABZ-5584 | PIYALI BUILDERS AND DEVELOPERS LLP | MUMBAI | Wednesday, 21 December 2022 | | Wednesday, 21 December 2022 | |
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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