Company Information

CIN
U45400MP2007PTC028344
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,004,000
Authorised Capital
15,000,000

Directors

Soni Khemani
Soni Khemani
Director
for over 17 years
Sunil Kumar Keshwani
Sunil Kumar Keshwani
Director
for about 17 years
Tejinder Pal Singh Ghumman
Tejinder Pal Singh Ghumman
Director
for about 15 years
Ravindra Singh Bhathija
Ravindra Singh Bhathija
Director/Designated Partner
for over 17 years
Keshav Nachani
Keshav Nachani
Director/Designated Partner
for 11 months

Past Directors

Kamal Nachani
Kamal Nachani
Additional Director
almost 9 years ago
Mohan Kumar Ludhyani
Mohan Kumar Ludhyani
Director
about 15 years ago

Charges

87 Crore
20 January 2014
Madhya Pradesh Financial Corporation
10 Crore
23 September 2013
Axis Bank Limited
7 Crore
16 November 2012
Axis Bank Limited
7 Crore
26 September 2012
Axis Bank Limited
6 Crore
22 September 2012
Madhya Pradesh Financial Corporation
4 Crore
20 August 2009
Madhya Pradesh Financial Corporation
10 Crore
20 March 2008
Axis Bank Limited
42 Crore
09 April 2011
State Bank Of Hyderabad
5 Crore
29 January 2008
Icici Bank Limited
33 Lak
23 September 2013
Axis Bank Limited
0
22 September 2012
Madhya Pradesh Financial Corporation
0
20 January 2014
Madhya Pradesh Financial Corporation
0
09 April 2011
State Bank Of Hyderabad
0
29 January 2008
Icici Bank Limited
0
20 August 2009
Madhya Pradesh Financial Corporation
0
26 September 2012
Axis Bank Limited
0
20 March 2008
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
22 September 2012
Madhya Pradesh Financial Corporation
0
20 January 2014
Madhya Pradesh Financial Corporation
0
09 April 2011
State Bank Of Hyderabad
0
29 January 2008
Icici Bank Limited
0
20 August 2009
Madhya Pradesh Financial Corporation
0
26 September 2012
Axis Bank Limited
0
20 March 2008
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
22 September 2012
Madhya Pradesh Financial Corporation
0
20 January 2014
Madhya Pradesh Financial Corporation
0
09 April 2011
State Bank Of Hyderabad
0
29 January 2008
Icici Bank Limited
0
20 August 2009
Madhya Pradesh Financial Corporation
0
26 September 2012
Axis Bank Limited
0
20 March 2008
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(4)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-26112019-signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019

Frequently Asked Questions

What is the date of Century 21 malls private limited incorporation?

Incorporation date of the company is 25 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Century 21 malls private limited has appointed how many directors?

The appointed directors in the company are:

  • Keshav nachani
  • Kamal nachani
  • Mohan kumar ludhyani
  • Ravindra singh bhathija
  • Tejinder pal singh ghumman
  • Sunil kumar keshwani
  • Soni khemani