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  • Covert

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    raj soni
    6 views2 pages
    This document provides information on multiple companies and individuals. It lists the name, CIN/LLPIN, designation, date of appointment, default status of several directors of various companies. It also includes a table with names of individuals, whether they have a covert hand phone, and if they have a SIM card.

    Original Description:

    Deatils of KACHERIPARAMBU

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    © © All Rights Reserved

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    This document provides information on multiple companies and individuals. It lists the name, CIN/LLPIN, designation, date of appointment, default status of several directors of various companies. It also includes a table with names of individuals, whether they have a covert hand phone, and if they have a SIM card.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    6 views2 pages

    Covert

    Uploaded by

    raj soni
    This document provides information on multiple companies and individuals. It lists the name, CIN/LLPIN, designation, date of appointment, default status of several directors of various companies. It also includes a table with names of individuals, whether they have a covert hand phone, and if they have a SIM card.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Name

    KURAMPUTHOOR ABBAS
    :

    Curre
    nt
    Date
    desig
    of
    natio Origi
    appoi Com
    n of nal Dat Defa
    ntme pan
    the date e of ultin
    Name of the Company/ nt at y/
    CIN/LLPIN Direc of cess g
    LLP curre LLP
    tor/ appoi atio stat
    nt Stat
    Desi ntme n us
    desig us
    gnat nt
    natio
    ed
    n
    Partn
    er

    Mana
    U45200KL20 KACHERIPARAMBU
    ging 16/03 16/03 Strik
    11PTC02794 DEVELOPERS - -
    Direc /2011 /2011 e Off
    1 PRIVATELIMITED
    tor

    Mana
    U45200KL20 KUDU BUILDERS AND
    ging 16/03 16/03 Strik
    11PTC02794 DEVELOPERS - -
    Direc /2011 /2011 e Off
    2 PRIVATELIMITED
    tor

    Mana
    U45200KL20 KURUMBATHOOR
    ging 16/03 16/03 Strik
    11PTC02794 INFRASTRUCTURES - -
    Direc /2011 /2011 e Off
    3 PRIVATELIMITED
    tor

    Mana
    U45200KL20
    MANNARKKAD PROPERTIES ging 16/03 16/03 Strik
    11PTC02794 - -
    PRIVATE LIMITED Direc /2011 /2011 e Off
    4
    tor

    Mana
    U45200KL20 THAVAKAL
    ging 16/03 16/03 Strik
    11PTC02794 CONSTRUCTIONS PRIVATE - -
    Direc /2011 /2011 e Off
    6 LIMITED
    tor

    Mana
    U45200KL20
    HAMRA BUILDERS PRIVATE ging 16/03 16/03 Strik
    11PTC02794 - -
    LIMITED Direc /2011 /2011 e Off
    7
    tor
    Mana
    U45200KL20
    KACHERIPADI BUILDERS ging 16/03 16/03 Strik
    11PTC02794 - -
    PRIVATE LIMITED Direc /2011 /2011 e Off
    8
    tor

    Mana
    U45200KL20
    NOFA PROPERTIES PRIVATE ging 16/03 16/03 Strik
    11PTC02794 - -
    LIMITED Direc /2011 /2011 e Off
    9
    tor

    Covert
    S.no Name Remarks
    Hand Phone SIM

    1 Rupesh Dubey Yes No

    2 Manoj Bhati Yes Yes

    3 Dharmendra Kumar No No

    4 Pradeep Kumar No No

    5 Dinesh Lataye No No

    6 Suraj Mishra Yes Yes Phone not in


    working
    condition.

    7 Rupesh Sawane No No

    8 Subhankar Gharami No No

    9 Suresh.K No No

    10 Tanmoy Mohinta No Yes

    Covert Phones-8

    SIM-7

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