Company Information

CIN
U70100MH2005PLC156875
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
76,981,160
Authorised Capital
77,000,000

Directors

Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
for over 1 year
Rubina Abdul Mustufa
Rubina Abdul Mustufa
Director/Designated Partner
for over 1 year
Mukesh Jagat Jethwani
Mukesh Jagat Jethwani
Director/Designated Partner
for over 18 years
Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
for over 1 year
Shweta Pradeep Vyas
Shweta Pradeep Vyas
Director/Designated Partner
for over 1 year
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for about 11 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Additional Director
for almost 12 years
Dilip Jayantilal Dhruv
Dilip Jayantilal Dhruv
Director
for about 12 years
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
for about 12 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for almost 19 years
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
for over 1 year
Amit Dabriwala
Amit Dabriwala
Director
for about 9 years
Dipesh Mahesh Gandhi
Dipesh Mahesh Gandhi
Director
for about 12 years
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
for over 14 years
Sabari Nath Raghuramannair Sylajanair
Sabari Nath Raghuramannair Sylajanair
Director/Designated Partner
for almost 2 years
Rashmi Sen
Rashmi Sen
Director/Designated Partner
for about 1 year
Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
for about 4 years

Past Directors

Pooja Patti
Pooja Patti
Managing Director
about 5 years ago
Pooja Nitin Shah
Pooja Nitin Shah
Director
about 6 years ago
Arvind Purohit .
Arvind Purohit .
Company Secretary
almost 8 years ago
Rajarshi Datta
Rajarshi Datta
Director
about 9 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Additional Director
about 11 years ago
Vinay Krishnarao Goggi
Vinay Krishnarao Goggi
Director
about 11 years ago
Gopu Rajagopal
Gopu Rajagopal
Managing Director
over 12 years ago
Shashie Kumar .
Shashie Kumar .
Managing Director
over 12 years ago
Pradumna Kanodia
Pradumna Kanodia
Director
about 13 years ago
Sudarshan Makhanlal Sureka
Sudarshan Makhanlal Sureka
Director
over 14 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
over 14 years ago
Balaji Sreekantiah Gubbi
Balaji Sreekantiah Gubbi
Nominee Director
about 15 years ago
Mahesh Ramdas Iyer
Mahesh Ramdas Iyer
Director
over 18 years ago
Shishir Baijal
Shishir Baijal
Director
almost 19 years ago

Charges

27 September 2023
Idbi Trusteeship Services Limited
0
24 January 2023
Idbi Trusteeship Services Limited
0
28 January 2019
Others
0
28 January 2019
Others
0
12 October 2015
Others
0
26 September 2008
Il & Fs Trust Company Limited
0
18 December 2008
Il & Fs Trust Company Limited
0
01 March 2013
Il & Fs Trust Company Limited
0
18 April 2013
Il & Fs Trust Company Limited
0
22 November 2013
Il & Fs Trust Company Limited
0
18 February 2014
Stci Finance Limited
0
04 January 2019
Others
0
22 September 2017
Others
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
24 January 2023
Idbi Trusteeship Services Limited
0
28 January 2019
Others
0
28 January 2019
Others
0
12 October 2015
Others
0
26 September 2008
Il & Fs Trust Company Limited
0
18 December 2008
Il & Fs Trust Company Limited
0
01 March 2013
Il & Fs Trust Company Limited
0
18 April 2013
Il & Fs Trust Company Limited
0
22 November 2013
Il & Fs Trust Company Limited
0
18 February 2014
Stci Finance Limited
0
04 January 2019
Others
0
22 September 2017
Others
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
24 January 2023
Idbi Trusteeship Services Limited
0
28 January 2019
Others
0
28 January 2019
Others
0
12 October 2015
Others
0
26 September 2008
Il & Fs Trust Company Limited
0
18 December 2008
Il & Fs Trust Company Limited
0
01 March 2013
Il & Fs Trust Company Limited
0
18 April 2013
Il & Fs Trust Company Limited
0
22 November 2013
Il & Fs Trust Company Limited
0
18 February 2014
Stci Finance Limited
0
04 January 2019
Others
0
22 September 2017
Others
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0

Frequently Asked Questions

When was the Classic mall development company limited incorporated?

The Classic mall development company limited was incorporated with ROC on 19 October 2005 as .

What is the E-filing status of the company?

The status of Classic mall development company limited is Active.

Number of Key Management personnel of the Classic mall development company limited?

The company has 31 key management personnel in the company.

Who are the directors of the Classic mall development company limited?

The appointed directors in the company are:

  • Atul ashokkumar ruia
  • Haresh zilu morajkar
  • Shishir ashok shrivastava
  • Amit dabriwala
  • Sanjay khatau asher
  • Rahul balakrishnan nair
  • Vinay krishnarao goggi
  • Hartmut ernst scheunemann
  • Swapnil subhash kothari
  • Vijay kundanmal choraria
  • Rajesh satinderpal jaggi
  • Sanjeev dasgupta
  • Shashie kumar .
  • Vidyasagar pingali
  • Mukesh jagat jethwani
  • Pradumna kanodia
  • Shishir baijal
  • Mahesh ramdas iyer
  • Dilip jayantilal dhruv
  • Sudarshan makhanlal sureka
  • Gopu rajagopal
  • Balaji sreekantiah gubbi
  • Rajarshi datta
  • Shweta pradeep vyas
  • Pooja nitin shah
  • Dipesh mahesh gandhi
  • Arvind purohit .
  • Rashmi sen
  • Rubina abdul mustufa
  • Sabari nath raghuramannair sylajanair
  • Pooja patti