Company Information

CIN
U70102MH2012PLC230150
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,804,710
Authorised Capital
2,500,000

Directors

Sumaiya Syed Saad Ahmed Basha
Sumaiya Syed Saad Ahmed Basha
Director/Designated Partner
for over 4 years
Syed Saad Ahmed Basha
Syed Saad Ahmed Basha
Director
for over 9 years
Syed Ershadahmed Syed Saleemahmed Basha
Syed Ershadahmed Syed Saleemahmed Basha
Director
for over 1 year

Past Directors

Noorjahan Syed Saleemahmed Basha
Noorjahan Syed Saleemahmed Basha
Director
over 12 years ago
Syed Saleemahmed Syed Khwazameyah Basha
Syed Saleemahmed Syed Khwazameyah Basha
Director
over 12 years ago

Charges

140 Crore
30 March 2023
State Bank Of India
140 Crore
30 March 2023
State Bank Of India
0
30 March 2023
State Bank Of India
0
30 March 2023
State Bank Of India
0

Documents

Form DIR-12-03112020_signed
Evidence of cessation;-01112020
Optional Attachment-(1)-01112020
Form DPT-3-12102020-signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form INC-28-26122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122019
Form INC-28-25112019-signed
Form MGT-14-21112019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed

Frequently Asked Questions

When was the City centre vashi mall management limited incorporated?

The City centre vashi mall management limited was incorporated with ROC on 24 April 2012 as .

Where has the City centre vashi mall management limited been incorporated?

The company was incorporated in Mumbai with registration number 230150.

What is the E-filing status of the company?

The status of City centre vashi mall management limited is Active.

Number of Key Management personnel of the City centre vashi mall management limited?

The company has 5 key management personnel in the company.

Who are the directors of the City centre vashi mall management limited?

The appointed directors in the company are:

  • Syed saleemahmed syed khwazameyah basha
  • Syed ershadahmed syed saleemahmed basha
  • Noorjahan syed saleemahmed basha
  • Syed saad ahmed basha
  • Sumaiya syed saad ahmed basha