As on : May 25,2025
Director Identification Number (DIN) : 00325999
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AMI REALTY DEVELOPERS LLP | AAI-7744 | 08-03-2017 | 08-03-2017 | ₹2,50,000 | |
| 2 | AURUM CAPITAL SERVICES LLP | AAB-4310 | 01-04-2013 | 01-04-2013 | ₹1,00,000 | |
| 3 | CHEMTECH WAREHOUSING SERVICES LLP | ABB-4159 | 20-06-2022 | 20-06-2022 | ₹1,00,000 | |
| 4 | RAFFLES REALITY LLP | AAD-3683 | 13-02-2015 | 13-02-2015 | ₹1,00,000 | |
| 5 | SYNERGY LOGISTIC PRIVATE LIMITED | U63090MH2004PTC146142 | 07-05-2004 | 05-07-2004 | ₹25,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00325999 | MAHENDRA JAYANTILAL MODI (5) |
| 2 | 02146060 | RATNA AMIT KOTHARI (2) |
| 3 | 00348056 | RASHMIKANT HIRJI BHEDA (6) |
| 4 | 00348096 | DEEPA DARSHAN BHEDA (4) |
| 5 | 00480625 | MANISH MAHENDRA MODI (6) |
| 6 | 00579886 | AMIT BIPIN KOTHARI (2) |
| 7 | 07753767 | SUNIL DHONDIBA MAHAJAN (2) |
| 8 | 00240705 | PRAFUL AMIDAS MEHTA (4) |
| 9 | 00240772 | JIGNESH PRAFUL MEHTA (7) |
| 10 | 00326062 | NIKETA MAHENDRA MODI (2) |
| 11 | 00348126 | PARINDA RASHMIKANT BHEDA (2) |
| 12 | 00480653 | AMI MANISH MODI (2) |
| 13 | 01727063 | SHEELA PRAFUL MEHTA (3) |
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