DIRECTOR :
ZEBA URFI
As On :
Sunday, 24 November 2024
Total Page Views : 25 | Name | ZEBA URFI |
| Total Companies | 18 |
| First Appointment Date | Friday, 30 January 2004 |
| Last Resigned Date | |
| Social Links | |
ZEBA URFI was appointed on Friday, 30 January 2004 with DOLPHIN SOFTECH PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 9 month(s), 25 day(s), and also appointed on Saturday, 15 July 2006 with DOLPHIN INFRATECH PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 4 month(s), 9 day(s), and also appointed on Monday, 05 October 2009 with COSMIC PHOTOVOLTAIC PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 1 month(s), 19 day(s), and also appointed on Wednesday, 21 October 2009 with DOLPHIN ENERGY PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 1 month(s), 3 day(s), and also appointed on Tuesday, 06 April 2010 with COSMIC SOLAR ENERGY PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 7 month(s), 18 day(s), and also appointed on Friday, 04 June 2010 with NEW CONSTELLATION ENERGY PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 5 month(s), 20 day(s), and also appointed on Wednesday, 09 June 2010 with EXCELON ENERGY PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 5 month(s), 15 day(s), and also appointed on Thursday, 17 February 2011 with ZEBA AGRO PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 9 month(s), 7 day(s), and also appointed on Wednesday, 04 May 2011 with APEX LAMINATES PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 6 month(s), 20 day(s), and also appointed on Wednesday, 08 June 2011 with GREENCRAFT PAPER PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 5 month(s), 16 day(s), and also appointed on Monday, 01 August 2011 with BLEND WELL ALLOYS PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 3 month(s), 23 day(s), and also appointed on Tuesday, 30 August 2011 with ORION ALLOY AND STRIPS LIMITED - DELHI - Total Tenure of 13 Year(s), 2 month(s), 25 day(s), and also appointed on Tuesday, 20 March 2012 with AOC COMPUTERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 8 month(s), 4 day(s), and also appointed on Tuesday, 24 April 2012 with AL-NAIMET FOODS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 7 month(s), 0 day(s), and also appointed on Saturday, 07 September 2013 with ZESHA FOODS PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 2 month(s), 17 day(s), and also appointed on Thursday, 17 October 2013 with ZAID PROJECTS PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 1 month(s), 7 day(s), and also appointed on Monday, 18 November 2013 with AL-REHMAT AGRO PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 0 month(s), 6 day(s), and also appointed on Wednesday, 05 March 2014 with ZESHA AGRO PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 8 month(s), 19 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 48246 |  | U27310DL2004PTC124392 | DOLPHIN SOFTECH PRIVATE LIMITED | DELHI | Friday, 30 January 2004 | | Friday, 30 January 2004 | |
| 1474468 | | U70109DL2006PTC151042 | DOLPHIN INFRATECH PRIVATE LIMITED | DELHI | Saturday, 15 July 2006 | | Saturday, 15 July 2006 | |
| 1608764 | | U33209DL2008PTC180228 | COSMIC PHOTOVOLTAIC PRIVATE LIMITED | DELHI | Monday, 05 October 2009 | | Friday, 27 June 2008 | |
| 1336586 |  | U40108DL2004PTC124437 | DOLPHIN ENERGY PRIVATE LIMITED | DELHI | Wednesday, 21 October 2009 | | Wednesday, 04 February 2004 | |
| 1734532 | | U40300DL2010PTC201177 | COSMIC SOLAR ENERGY PRIVATE LIMITED | DELHI | Tuesday, 06 April 2010 | | Tuesday, 06 April 2010 | |
| 1751548 | | U29305DL2010PTC203636 | NEW CONSTELLATION ENERGY PRIVATE LIMITED | DELHI | Friday, 04 June 2010 | | Friday, 04 June 2010 | |
| 1752603 | | U29305DL2010PTC203907 | EXCELON ENERGY PRIVATE LIMITED | DELHI | Wednesday, 09 June 2010 | | Wednesday, 09 June 2010 | |
| 33894 | | U15400DL2011PTC214246 | ZEBA AGRO PRIVATE LIMITED | DELHI | Thursday, 17 February 2011 | | Thursday, 17 February 2011 | |
| 1855562 | | U20232DL2011PTC218565 | APEX LAMINATES PRIVATE LIMITED | DELHI | Wednesday, 04 May 2011 | | Wednesday, 04 May 2011 | |
| 45934 | | U21090DL2011PTC220579 | GREENCRAFT PAPER PRIVATE LIMITED | DELHI | Wednesday, 08 June 2011 | | Wednesday, 08 June 2011 | |
| 1884207 | | U27205DL2011PTC223095 | BLEND WELL ALLOYS PRIVATE LIMITED | DELHI | Monday, 01 August 2011 | | Monday, 01 August 2011 | |
| 1893734 | | U27200DL2011PLC224385 | ORION ALLOY AND STRIPS LIMITED | DELHI | Tuesday, 30 August 2011 | | Tuesday, 30 August 2011 | |
| 1965152 | | U72900DL2012PTC233177 | AOC COMPUTERS PRIVATE LIMITED | DELHI | Tuesday, 20 March 2012 | | Tuesday, 20 March 2012 | |
| 1978434 | | U15400DL2012PTC234701 | AL-NAIMET FOODS PRIVATE LIMITED | DELHI | Tuesday, 24 April 2012 | | Tuesday, 24 April 2012 | |
| 2152483 | | U15313DL2013PTC257335 | ZESHA FOODS PRIVATE LIMITED | DELHI | Saturday, 07 September 2013 | | Saturday, 07 September 2013 | |
| 2167076 | | U72900DL2013PTC259255 | ZAID PROJECTS PRIVATE LIMITED | DELHI | Thursday, 17 October 2013 | | Thursday, 17 October 2013 | |
| 2177979 | | U15125DL2013PTC260339 | AL-REHMAT AGRO PRIVATE LIMITED | DELHI | Monday, 18 November 2013 | | Monday, 18 November 2013 | |
| 2214348 | | U15122DL2014PTC265882 | ZESHA AGRO PRIVATE LIMITED | DELHI | Wednesday, 05 March 2014 | | Wednesday, 05 March 2014 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 3
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | NEW DELHI-ARMB | 351.5 | DOUBTFUL | | |
| 2 | Nationalised banks | ANDHRA BANK | GREEN PARK | 1861 | DOUBTFUL | 03/06/2015 | SUIT |
| 3 | Nationalised banks | ANDHRA BANK | GREEN PARK | 1861 | DOUBTFUL | JUN15 | SUIT |
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