Company Information

CIN
Status
Date of Incorporation
17 August 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
784,468,600
Authorised Capital
2,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ramesh Toshniwal
Nilesh Ramesh Toshniwal
Director/Designated Partner
over 1 year ago
Sumeet Subhash Lohiya
Sumeet Subhash Lohiya
Manager/Secretary
over 1 year ago
Siddharth Shashank Nivsarkar
Siddharth Shashank Nivsarkar
Director
over 1 year ago
Gopal Prakash Kane
Gopal Prakash Kane
Director
over 1 year ago
Vivek Gopalrao Kulkarni
Vivek Gopalrao Kulkarni
Director/Designated Partner
almost 2 years ago
Jaymalhar Krishnajirao Bhosale
Jaymalhar Krishnajirao Bhosale
Director/Designated Partner
almost 2 years ago
Surjit Singh Rajpurohit
Surjit Singh Rajpurohit
Manager
about 7 years ago
Aditya Aniruddha Deshpande
Aditya Aniruddha Deshpande
Additional Director
almost 9 years ago
Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director
over 11 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
about 12 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
over 13 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
over 17 years ago
Joanna Dominica Desouza
Joanna Dominica Desouza
Director
over 17 years ago
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director
over 19 years ago
Sadanand Bhalchandra Sule
Sadanand Bhalchandra Sule
Director
over 19 years ago

Past Directors

Neelam Piyush Pipada
Neelam Piyush Pipada
Additional Director
over 1 year ago
Gauri Prasad Jadhav
Gauri Prasad Jadhav
Director
about 8 years ago
Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director
over 11 years ago
Himesh Dinesh Lakhani
Himesh Dinesh Lakhani
Director
over 14 years ago
Mehul Sevantilal Shah
Mehul Sevantilal Shah
Director
over 14 years ago
Arun Shridhar Patkie
Arun Shridhar Patkie
Director
over 16 years ago
Suyash Verma
Suyash Verma
Director
over 17 years ago
Shishir Baijal
Shishir Baijal
Director
over 17 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
over 19 years ago
Lalitbhai Chunilal Adani
Lalitbhai Chunilal Adani
Director
over 19 years ago
Bimal Jayant Parekh
Bimal Jayant Parekh
Director
over 19 years ago

Registered Trademarks

Amanora Mall City Realty Development

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Amanora Mall City Realty Development

[Class : 36] Real Estate Affairs, Housing Agency, Renting Of Apartments, Lease & Hire Purchase Financing, Lending Against Security, Insurance, Banking & Home Banking, Financial & Monetary Affairs, Financial Analysis, Financial Consultancy, C API Tal Investments, Deposits Of Valuables, Charitable Fund Rasising , Trusteeship, Antique Appraisals, Art & Jewellery Apparaisals, ...

Amanora Mall City Realty Development

[Class : 35] Advertising, Exporting, Distribution, Marketing, Wholesale And Retail Services Relating To Business Management, Business Administration, Super Market Retailing Services, Sales Management Services, Departmental Store, Management Of Restaurants Catering Services, Hotel And Resorts, Retail Clothing And Accessory Store, Shopping Mall As Included In Class 35
View +15 more Brands for City Realty & Development Private Limited.

Charges

270 Crore
15 February 2018
Indiabulls Housing Finance Limited
255 Crore
14 March 2017
Icici Bank Limited
150 Crore
20 December 2011
Punjab National Bank
350 Crore
14 November 2008
Idbi Trusteeship Services Limited
550 Crore
14 March 2008
Central Bank Of India
50 Crore
14 August 2019
Vistra Itcl (india) Limited
270 Crore
05 October 2023
Others
0
23 December 2021
Others
0
28 December 2021
Others
0
14 August 2019
Others
0
15 February 2018
Others
0
14 March 2017
Others
0
20 December 2011
Punjab National Bank
0
14 November 2008
Idbi Trusteeship Services Limited
0
14 March 2008
Central Bank Of India
0
05 October 2023
Others
0
23 December 2021
Others
0
28 December 2021
Others
0
14 August 2019
Others
0
15 February 2018
Others
0
14 March 2017
Others
0
20 December 2011
Punjab National Bank
0
14 November 2008
Idbi Trusteeship Services Limited
0
14 March 2008
Central Bank Of India
0
05 October 2023
Others
0
23 December 2021
Others
0
28 December 2021
Others
0
14 August 2019
Others
0
15 February 2018
Others
0
14 March 2017
Others
0
20 December 2011
Punjab National Bank
0
14 November 2008
Idbi Trusteeship Services Limited
0
14 March 2008
Central Bank Of India
0

Documents

Optional Attachment-(3)-28012021
Auditor's report-28012021
Copy of board resolution-28012021
Optional Attachment-(2)-28012021
Statement of assets and liabilities-28012021
Affidavit as per rule 65(3)-28012021
Optional Attachment-(1)-28012021
Form SH-9-28012021
Form SH-9-04022021-signed
Form MGT-14-29122020_signed
Auditor's report-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of board resolution-29122020
Statement of assets and liabilities-29122020
Affidavit as per rule 65(3)-29122020
Form DIR-12-03122020_signed
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form PAS-6-01122020_signed
Form PAS-6-14092020_signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Form DPT-3-10082020-signed
Form MSME FORM I-27072020_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019