Company Information

CIN
U55101MH2007PTC169124
Status
Date of Incorporation
24 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,002,000
Authorised Capital
1,200,000

Directors

Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
for over 1 year
Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
for over 1 year
Ashwin Singhvi
Ashwin Singhvi
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for about 2 years
Ramendra Pratap Singh
Ramendra Pratap Singh
Additional Director
for over 4 years
Varun Parwal
Varun Parwal
Director/Designated Partner
for about 2 years
Pawan Kumar Kakumanu
Pawan Kumar Kakumanu
Director/Designated Partner
for over 1 year
Rashmi Sen
Rashmi Sen
Director/Designated Partner
for about 1 year
Dipesh Mahesh Gandhi
Dipesh Mahesh Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
about 14 years ago
Shailesh Manilal Doshi
Shailesh Manilal Doshi
Director
about 15 years ago
Sunil Mohan Wadhwani
Sunil Mohan Wadhwani
Additional Director
about 16 years ago
Mahesh Ramdas Iyer
Mahesh Ramdas Iyer
Director
over 17 years ago

Charges

7 Crore
22 March 2021
Kotak Mahindra Bank Limited
1 Crore
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
10 June 2021
Idfc First Bank Limited
1 Crore
10 June 2021
Idfc First Bank Limited
2 Crore
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2022
Others
0
10 June 2021
Others
0
10 June 2021
Others
0
22 March 2021
Others
0
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2022
Others
0
10 June 2021
Others
0
10 June 2021
Others
0
22 March 2021
Others
0
15 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2022
Others
0
10 June 2021
Others
0
10 June 2021
Others
0
22 March 2021
Others
0

Documents

Form MGT-14-03042021_signed
Form MSME FORM I-31122020
Form DPT-3-12112020_signed
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-09112020
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.-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form MGT-14-27092020_signed
Form MGT-14-26092020_signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020

Frequently Asked Questions

What is the incorporation date of the Insight mall developers private limited?

Incorporation date of the company is 24 March 2007 .

What is the state of the Insight mall developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Insight mall developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Insight mall developers private limited?

Insight mall developers private limited has appointed 13 of directors.

Who are the appointed Directors in Insight mall developers private limited?

The appointed directors in the company are:

  • Shishir ashok shrivastava
  • Amit dabriwala
  • Swapnil subhash kothari
  • Ramendra pratap singh
  • Mahesh ramdas iyer
  • Amit kumar
  • Varun parwal
  • Pawan kumar kakumanu
  • Sunil mohan wadhwani
  • Shailesh manilal doshi
  • Dipesh mahesh gandhi
  • Rashmi sen
  • Ashwin singhvi