Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Shrirang Kisanlal Sarda
Shrirang Kisanlal Sarda
Director/Designated Partner
over 1 year ago
Yogeshwar Bhanudas Mahajan
Yogeshwar Bhanudas Mahajan
Director/Designated Partner
over 1 year ago
Kisanlal Bastiram Sarda
Kisanlal Bastiram Sarda
Director/Designated Partner
almost 2 years ago
Kiran Kisanlal Sarda
Kiran Kisanlal Sarda
Beneficial Owner
about 5 years ago
Parag Rampal Singh Rathod
Parag Rampal Singh Rathod
Director/Designated Partner
over 7 years ago
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Nominee Director
over 11 years ago

Past Directors

Vijay Sitaram Borse
Vijay Sitaram Borse
Additional Director
almost 6 years ago
Abhay Dilip Apte
Abhay Dilip Apte
Whole Time Director
over 9 years ago
Jagdish Shankar Kulkarni
Jagdish Shankar Kulkarni
Director
over 10 years ago
Raj Sekhar Ghosh
Raj Sekhar Ghosh
Nominee Director
over 10 years ago
Saurabh Shah
Saurabh Shah
Additional Director
almost 17 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Additional Director
almost 17 years ago
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Nominee Director
over 18 years ago
Anand Shivdas Daga
Anand Shivdas Daga
Director
over 18 years ago

Registered Trademarks

Nashik City Centre City Centre Mall Nashik

[Class : 35] Mall, Shopping Mall, Retail Chain Of Stores, Supermarket, Hypermarket, Advertising, Business Management, Business, Administration, Business Information, Office Functions, Demonstration Of Goods, Commercial Administration Of The Licensing Of The Goods And Services Of Others, Exhibitions (Organization Of) For Commercial Or Advertising Purposes, Sales Promotion For...

Nashik City Center City Centre Mall Nashik

[Class : 35] Mall, Shopping Mall ,Retail And Wfolesale Store ,Supermarket ,Hypermarket ;Business Management ,Business Administration ,Advretising, Office Functions ,Demonstration Of Goods ,Organization Of Exhibition For Commercial Or Advertising Purposes.

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
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form ADT-1-27122020_signed
Form MSME FORM I-26122020_signed
Copy of written consent given by auditor-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of resolution passed by the company-26122020
Altered articles of association-26122020
Optional Attachment-(1)-26122020
Form SH-9-03122020-signed
Form SH-8-02122020-signed
Form DPT-3-16112020-signed
Copy of Special Resolution-03112020
Unaudited financial statement (if applicable);-03112020
Auditor's report-03112020
Copy of board resolution-03112020
Optional Attachment-(1)-03112020
Statement of assets and liabilities-03112020
Declaration by auditor(s)-03112020
Audited financial statements of last three years-03112020
Details of the promoters of the company-03112020