Company Information

CIN
U92190MH1999PLC122208
Status
Date of Incorporation
13 October 1999
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 July 2023
Paid Up Capital
200,000,000
Authorised Capital
300,000,000

Directors

Madhu Dubhashi
Madhu Dubhashi
Director
for over 9 years
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
for about 25 years
Sanjeev Kumar
Sanjeev Kumar
Director
for about 20 years

Past Directors

Gagan Roshan Kothari
Gagan Roshan Kothari
Additional Director
over 3 years ago
Pooja Sikka
Pooja Sikka
Additional Director
over 4 years ago
Apoorvi Kinjal Gandhi
Apoorvi Kinjal Gandhi
Manager
about 9 years ago
Ranganath Srinivas Char
Ranganath Srinivas Char
Additional Director
about 9 years ago
Abhishek Mittal
Abhishek Mittal
Director
over 9 years ago
Venkitaraman Iyer Subramonian
Venkitaraman Iyer Subramonian
Director
over 9 years ago
Shashwat R Belapurkar
Shashwat R Belapurkar
Director
over 11 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Director
about 13 years ago
Prashant Choksi Kishor
Prashant Choksi Kishor
Additional Director
over 13 years ago
Amitabh Vardhan
Amitabh Vardhan
Managing Director
over 14 years ago
Naresh Chandra Gupta
Naresh Chandra Gupta
Director
about 20 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
almost 25 years ago

Charges

108 Crore
21 August 2018
Jm Financial Products Limited
7 Crore
23 March 2016
State Bank Of India
79 Crore
24 August 2011
Axis Bank Limited
40 Crore
06 February 2009
Housing Development Finance Corporation Limited
5 Crore
09 March 2007
Housing Development Finance Corporation Limited
50 Crore
09 October 2019
Standard Chartered Investments And Loans (india) Limited
108 Crore
23 March 2016
State Bank Of India
0
21 August 2018
Others
0
09 October 2019
Others
0
06 February 2009
Housing Development Finance Corporation Limited
0
24 August 2011
Axis Bank Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0
23 March 2016
State Bank Of India
0
21 August 2018
Others
0
09 October 2019
Others
0
06 February 2009
Housing Development Finance Corporation Limited
0
24 August 2011
Axis Bank Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0
23 March 2016
State Bank Of India
0
21 August 2018
Others
0
09 October 2019
Others
0
06 February 2009
Housing Development Finance Corporation Limited
0
24 August 2011
Axis Bank Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0

Documents

Form MR-1-06112020_signed
Copy of board resolution-06112020
Optional Attachment-(1)-06112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112020
Copy of shareholders resolution-06112020
Form DPT-3-19102020-signed
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
Form MGT-7-18092020_signed
Form MGT-14-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Form AOC-4(XBRL)-19082020_signed
Form DPT-3-13082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed

Frequently Asked Questions

When was the Cr retail malls (india) limited incorporated?

The Cr retail malls (india) limited was incorporated with ROC on 13 October 1999 as .

Where has the Cr retail malls (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 122208.

What is the E-filing status of the company?

The status of Cr retail malls (india) limited is Active.

Number of Key Management personnel of the Cr retail malls (india) limited?

The company has 15 key management personnel in the company.

Who are the directors of the Cr retail malls (india) limited?

The appointed directors in the company are:

  • Ashokkumar ruia radhakrishna
  • Atul ashokkumar ruia
  • Sanjeev kumar
  • Prashant choksi kishor
  • Venkitaraman iyer subramonian
  • Madhu dubhashi
  • Shashwat r belapurkar
  • Abhishek mittal
  • Amitabh vardhan
  • Pooja sikka
  • Raj kamal narayan
  • Gagan roshan kothari
  • Ranganath srinivas char
  • Naresh chandra gupta
  • Apoorvi kinjal gandhi