Company Information

CIN
U52510MH2004PLC146577
Status
Date of Incorporation
27 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
1,510,303,060
Authorised Capital
6,250,000,000

Directors

Rinki Mahesh Dingliwal
Rinki Mahesh Dingliwal
Individual Promoter
for about 5 years
Maheshkumar Girdhar Dingliwal
Maheshkumar Girdhar Dingliwal
Individual Promoter
for about 5 years
Nagesh Satyanarayan Basavanhalli
Nagesh Satyanarayan Basavanhalli
Director
for over 19 years
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
for over 20 years
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
for over 20 years
Neel Chandru Raheja
Neel Chandru Raheja
Director
for over 20 years
Govind Shridhar Shrikhande
Govind Shridhar Shrikhande
Director
for over 13 years
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Additional Director
for almost 7 years
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Director
for about 14 years
Harsha Saksena
Harsha Saksena
Additional Director
for almost 7 years
Ameesha Vikas Prabhu
Ameesha Vikas Prabhu
Director
for over 8 years
Vijai Singh Dugar
Vijai Singh Dugar
Director/Designated Partner
for about 6 years
Nidhi Bajaj
Nidhi Bajaj
Director/Designated Partner
for over 1 year
Jayesh Vijay Merchant
Jayesh Vijay Merchant
Director/Designated Partner
for over 1 year

Past Directors

Rohit Kalyani .
Rohit Kalyani .
Additional Director
over 6 years ago
Arpit Maheshwari
Arpit Maheshwari
Company Secretary
almost 7 years ago
Maya Taparia
Maya Taparia
Additional Director
almost 7 years ago
Ramesh Menon
Ramesh Menon
Ceo(kmp)
almost 9 years ago
Vipin Bhandari
Vipin Bhandari
Ceo(kmp)
about 10 years ago
Nitin Jagubhai Sanghavi
Nitin Jagubhai Sanghavi
Additional Director
over 14 years ago
Dharmendar Jain
Dharmendar Jain
Manager
over 15 years ago

Charges

300 Crore
29 January 2018
Yes Bank Limited
35 Crore
07 December 2017
Yes Bank Limited
265 Crore
22 March 2017
Yes Bank Limited
20 Crore
08 December 2015
Icici Bank Limited
25 Crore
13 October 2015
Icici Bank Limited
10 Crore
06 June 2016
Icici Bank Limited
15 Crore
07 December 2016
Icici Bank Limited
15 Crore
03 July 2013
Icici Bank Limited
20 Crore
29 March 2017
Icici Bank Limited
70 Crore
30 September 2011
Kotak Mahindra Bank Limited
53 Crore
06 June 2017
Aditya Birla Finance Limited
80 Crore
23 May 2006
Idbi Bank Limited
40 Crore
18 November 2014
Axis Trustee Services Limited
50 Crore
08 February 2016
Yes Bank Limited
20 Crore
23 March 2012
Yes Bank Limited
50 Crore
28 June 2010
Yes Bank Limited
20 Crore
31 March 2006
Indian Overseas Bank
20 Crore
28 March 2008
Idbi Bank Limited
50 Crore
18 September 2009
Oriental Bank Of Commerce
75 Crore
06 June 2016
Others
0
07 December 2016
Others
0
03 July 2013
Others
0
29 March 2017
Others
0
22 March 2017
Yes Bank Limited
0
06 June 2017
Others
0
18 September 2009
Oriental Bank Of Commerce
0
08 December 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0
18 November 2014
Axis Trustee Services Limited
0
28 March 2008
Idbi Bank Limited
0
28 June 2010
Yes Bank Limited
0
23 March 2012
Yes Bank Limited
0
23 May 2006
Others
0
08 February 2016
Yes Bank Limited
0
30 September 2011
Kotak Mahindra Bank Limited
0
31 March 2006
Indian Overseas Bank
0
06 June 2016
Others
0
07 December 2016
Others
0
03 July 2013
Others
0
29 March 2017
Others
0
22 March 2017
Yes Bank Limited
0
06 June 2017
Others
0
18 September 2009
Oriental Bank Of Commerce
0
08 December 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0
18 November 2014
Axis Trustee Services Limited
0
28 March 2008
Idbi Bank Limited
0
28 June 2010
Yes Bank Limited
0
23 March 2012
Yes Bank Limited
0
23 May 2006
Others
0
08 February 2016
Yes Bank Limited
0
30 September 2011
Kotak Mahindra Bank Limited
0
31 March 2006
Indian Overseas Bank
0
06 June 2016
Others
0
07 December 2016
Others
0
03 July 2013
Others
0
29 March 2017
Others
0
22 March 2017
Yes Bank Limited
0
06 June 2017
Others
0
18 September 2009
Oriental Bank Of Commerce
0
08 December 2015
Icici Bank Limited
0
13 October 2015
Icici Bank Limited
0
18 November 2014
Axis Trustee Services Limited
0
28 March 2008
Idbi Bank Limited
0
28 June 2010
Yes Bank Limited
0
23 March 2012
Yes Bank Limited
0
23 May 2006
Others
0
08 February 2016
Yes Bank Limited
0
30 September 2011
Kotak Mahindra Bank Limited
0
31 March 2006
Indian Overseas Bank
0

Documents

Form DPT-3-11032020-signed
Form INC-28-20012020-signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Optional Attachment-(3)-14012020
Form BEN - 2-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Declaration under section 90-16112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-04112019-signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form DPT-3-24062019

Frequently Asked Questions

What is the date of Hypercity retail (india) limited incorporation?

Incorporation date of the company is 27 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Hypercity retail (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi chandru raheja
  • Neel chandru raheja
  • Nagesh satyanarayan basavanhalli
  • Chandru lachmandas raheja
  • Chandra prakash toshniwal
  • Deepak keshav ghaisas
  • Nidhi bajaj
  • Maya taparia
  • Govind shridhar shrikhande
  • Nitin jagubhai sanghavi
  • Ameesha vikas prabhu
  • Harsha saksena
  • Jayesh vijay merchant
  • Maheshkumar girdhar dingliwal
  • Vijai singh dugar
  • Rohit kalyani .
  • Rinki mahesh dingliwal
  • Dharmendar jain
  • Ramesh menon
  • Vipin bhandari
  • Arpit maheshwari