DIRECTOR : KEKIN DINESH RAMBHIA

As On : Wednesday, 20 January 2021

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Name	KEKIN DINESH RAMBHIA
Total Companies	8
First Appointment Date	Wednesday, 25 October 2000
Last Resigned Date
Social Links

DIN	00199323
PAN
E-Mail 1	Enter Missing Detail
E-Mail 2	Enter Missing Detail
Mobile 1	Enter Missing Detail
Mobile 2	Enter Missing Detail

KEKIN DINESH RAMBHIA was appointed on Wednesday, 25 October 2000 with MAGSEC INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 2 month(s), 26 day(s), and also appointed on Thursday, 17 June 2004 with CROWN FASHIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 3 day(s), and also appointed on Friday, 06 May 2005 with JACKLINE ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 8 month(s), 14 day(s), and also appointed on Thursday, 23 June 2005 with SUMEX PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 6 month(s), 27 day(s), and also appointed on Friday, 30 December 2005 with ALERT PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 21 day(s), and also appointed on Friday, 13 May 2016 with ALERT PROPERTIES LLP - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 7 day(s), and also appointed on Tuesday, 24 May 2016 with SUMEX PROPERTIES LLP - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 27 day(s), and also appointed on Friday, 17 June 2016 with JACKLINE ESTATES LLP - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 3 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
227734	U65990MH2000PTC129377	MAGSEC INVESTMENTS PRIVATE LIMITED	MUMBAI	Wednesday, 25 October 2000	Wednesday, 25 October 2000	Active
949745	U18101MH2004PTC146792	CROWN FASHIONS PRIVATE LIMITED	MUMBAI	Thursday, 17 June 2004	Monday, 07 June 2004	Active
1150509	U70100MH2005PTC153069	JACKLINE ESTATES PRIVATE LIMITED	MUMBAI	Friday, 06 May 2005	Friday, 06 May 2005	Converted to LLP and Dissolved
1156356	U70100MH2005PTC154197	SUMEX PROPERTIES PRIVATE LIMITED	MUMBAI	Thursday, 23 June 2005	Thursday, 23 June 2005	Converted to LLP and Dissolved
1182933	U70100MH2005PTC158502	ALERT PROPERTIES PRIVATE LIMITED	MUMBAI	Friday, 30 December 2005	Friday, 30 December 2005	Converted to LLP and Dissolved
2091402	AAG-3743	ALERT PROPERTIES LLP	MUMBAI	Friday, 13 May 2016	Friday, 13 May 2016	Active
2092601	AAG-4445	SUMEX PROPERTIES LLP	MUMBAI	Tuesday, 24 May 2016	Tuesday, 24 May 2016	Active
2095970	AAG-7042	JACKLINE ESTATES LLP	MUMBAI	Friday, 17 June 2016	Friday, 17 June 2016	Active

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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