Company Information

CIN
U70100MH2005PTC155338
Status
Date of Incorporation
12 August 2005
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
20 September 2023
Paid Up Capital
158,512,820
Authorised Capital
206,000,000

Directors

Yogeshwar Bhanudas Mahajan
Yogeshwar Bhanudas Mahajan
Director/Designated Partner
for over 1 year
Kiran Kisanlal Sarda
Kiran Kisanlal Sarda
Beneficial Owner
for almost 5 years
Kisanlal Bastiram Sarda
Kisanlal Bastiram Sarda
Director/Designated Partner
for over 1 year
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Nominee Director
for about 11 years
Parag Rampal Singh Rathod
Parag Rampal Singh Rathod
Director/Designated Partner
for about 7 years
Shrirang Kisanlal Sarda
Shrirang Kisanlal Sarda
Director/Designated Partner
for over 1 year

Past Directors

Vijay Sitaram Borse
Vijay Sitaram Borse
Additional Director
almost 6 years ago
Abhay Dilip Apte
Abhay Dilip Apte
Whole Time Director
about 9 years ago
Jagdish Shankar Kulkarni
Jagdish Shankar Kulkarni
Director
about 10 years ago
Raj Sekhar Ghosh
Raj Sekhar Ghosh
Nominee Director
about 10 years ago
Saurabh Shah
Saurabh Shah
Additional Director
over 16 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Additional Director
over 16 years ago
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Nominee Director
about 18 years ago
Anand Shivdas Daga
Anand Shivdas Daga
Director
about 18 years ago

Charges

1 Crore
26 July 2018
Hdfc Bank Limited
9 Lak
26 June 2018
Hdfc Bank Limited
20 Lak
14 February 2018
Hdfc Bank Limited
1 Crore
23 November 2014
Kotak Mahindra Bank Limited
14 Crore
30 July 2009
State Bank Of India
59 Lak
29 December 2006
State Bank Of India
57 Crore
12 December 2006
State Bank Of India
57 Crore
26 June 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
23 November 2014
Others
0
30 July 2009
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
26 June 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
23 November 2014
Others
0
30 July 2009
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0
26 June 2018
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
23 November 2014
Others
0
30 July 2009
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 December 2006
State Bank Of India
0

Documents

Form DPT-3-08062021-signed
Form MGT-14-07012021-signed
Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-27122020_signed
Form MSME FORM I-26122020_signed
Copy of resolution passed by the company-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of written consent given by auditor-26122020
Altered articles of association-26122020
Optional Attachment-(1)-26122020
Form SH-9-03122020-signed
Form SH-8-02122020-signed

Frequently Asked Questions

What is the date of City centre mall nashik private limited incorporation?

Incorporation date of the company is 12 August 2005 .

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 14.

City centre mall nashik private limited has appointed how many directors?

The appointed directors in the company are:

  • Arunprakash srinivasarao korati
  • Raj sekhar ghosh
  • Jagdish shankar kulkarni
  • Shrirang kisanlal sarda
  • Sunita kumar manwani
  • Kisanlal bastiram sarda
  • Saurabh shah
  • Ajoy veer kapoor
  • Vijay sitaram borse
  • Abhay dilip apte
  • Anand shivdas daga
  • Kiran kisanlal sarda
  • Parag rampal singh rathod
  • Yogeshwar bhanudas mahajan