Company Information

CIN
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
for about 1 year
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for almost 5 years
Anil Poruthala Cherian
Anil Poruthala Cherian
Director/Designated Partner
for about 2 years
Siddhesh Pradeep Pradhan
Siddhesh Pradeep Pradhan
Director/Designated Partner
for about 1 year
Anil L Biyani
Anil L Biyani
Director/Designated Partner
for about 2 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for almost 17 years
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director/Designated Partner
for over 20 years

Past Directors

Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Additional Director
about 5 years ago

Documents

Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-13112019
Form DPT-3-07112019-signed
Form DIR-12-09102019_signed
Interest in other entities;-07102019
Optional Attachment-(2)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018

Frequently Asked Questions

What is the date of Bartraya mall development company private limited incorporation?

Incorporation date of the company is 16 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bartraya mall development company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishore laxminarayan biyani
  • Sunil gopikishan biyani
  • Vivek vijay biyani
  • Anil l biyani
  • Rajesh ramjilal kalyani
  • Vidyasagar pingali
  • Anil poruthala cherian
  • Siddhesh pradeep pradhan