Company Information

CIN
Status
Date of Incorporation
19 May 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,100
Authorised Capital
29,000,000

Directors

Sumit Dabriwala
Sumit Dabriwala
Director
for over 14 years
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
for over 18 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for about 16 years
Rohit Mahesh Dalmia
Rohit Mahesh Dalmia
Director/Designated Partner
for about 4 years
Alok Bhrigu Nath Tiwary
Alok Bhrigu Nath Tiwary
Director/Designated Partner
for over 1 year

Past Directors

Vimal Kumudchandra Dhruve
Vimal Kumudchandra Dhruve
Director
over 18 years ago

Charges

115 Crore
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form DPT-3-07102020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form PAS-3-19022020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Valuation Report from the valuer, if any;-19022020
Copy of Board or Shareholders? resolution-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form MGT-14-22012020-signed
Form INC-28-21012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered articles of association-10012020

Frequently Asked Questions

What is the date on which the Harmony malls management private limited incorporated?

Harmony malls management private limited was incorporated on 19 May 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Harmony malls management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Harmony malls management private limited?

6 of directors are associated with the company.

What is the number of directors associated with Harmony malls management private limited?

6 of directors are associated with the company.