Company Information

CIN
Status
Date of Incorporation
21 February 2005
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
30 September 2023
Paid Up Capital
3,535,100
Authorised Capital
3,535,100

Directors

Gopikishan Bansilal Biyani
Gopikishan Bansilal Biyani
Director
for almost 20 years
Anil L Biyani
Anil L Biyani
Director
for over 18 years
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director
for over 16 years
Vishal Rajnikant Doshi
Vishal Rajnikant Doshi
Director
for about 9 years
Pradeep Madhukar More
Pradeep Madhukar More
Director/Designated Partner
for almost 2 years
Arun Madanlal Agrawal
Arun Madanlal Agrawal
Director/Designated Partner
for about 3 years
Purushottam P Divnale
Purushottam P Divnale
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Ramnarayan Maheshwari
Dinesh Ramnarayan Maheshwari
Director
about 14 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Additional Director
over 14 years ago

Charges

389 Crore
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
28 October 2015
Axis Bank Limited
25 Crore
24 September 2015
Central Bank Of India
69 Crore
21 September 2015
Ifci Limited
137 Crore
30 March 2011
Axis Bank Limited
50 Crore
17 October 2011
Axis Bank Limited
50 Crore
30 June 2009
Central Bank Of India
350 Crore
25 February 2008
Hdfc Bank Limited
22 Crore
29 June 2007
Sicom Limited
23 Crore
14 September 2005
Yes Bank Ltd.
25 Lak
09 January 2020
Beacon Trusteeship Limited
25 Crore
19 June 2021
Ifci Limited
41 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
19 June 2021
Ifci Limited
0
21 September 2015
Ifci Limited
0
30 January 2020
Others
0
09 January 2020
Others
0
24 September 2015
Others
0
28 October 2015
Axis Bank Limited
0
17 October 2011
Axis Bank Limited
0
14 September 2005
Yes Bank Ltd.
0
30 March 2011
Axis Bank Limited
0
25 February 2008
Hdfc Bank Limited
0
29 June 2007
Sicom Limited
0
30 June 2009
Central Bank Of India
0
22 March 2018
Idbi Trusteeship Services Limited
0
19 June 2021
Ifci Limited
0
21 September 2015
Ifci Limited
0
30 January 2020
Others
0
09 January 2020
Others
0
24 September 2015
Others
0
28 October 2015
Axis Bank Limited
0
17 October 2011
Axis Bank Limited
0
14 September 2005
Yes Bank Ltd.
0
30 March 2011
Axis Bank Limited
0
25 February 2008
Hdfc Bank Limited
0
29 June 2007
Sicom Limited
0
30 June 2009
Central Bank Of India
0
22 March 2018
Idbi Trusteeship Services Limited
0
19 June 2021
Ifci Limited
0
21 September 2015
Ifci Limited
0
30 January 2020
Others
0
09 January 2020
Others
0
24 September 2015
Others
0
28 October 2015
Axis Bank Limited
0
17 October 2011
Axis Bank Limited
0
14 September 2005
Yes Bank Ltd.
0
30 March 2011
Axis Bank Limited
0
25 February 2008
Hdfc Bank Limited
0
29 June 2007
Sicom Limited
0
30 June 2009
Central Bank Of India
0

Documents

Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Instrument of creation or modification of charge-01042020
Copy of the resolution authorising the issue of the debenture series.-01042020
Optional Attachment-(1)-01042020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Instrument of creation or modification of charge-01022020
Copy of the resolution authorising the issue of the debenture series.-01022020
Optional Attachment-(1)-01022020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019

Frequently Asked Questions

What is the date of Iskrupa mall management company private limited incorporation?

Incorporation date of the company is 21 February 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Iskrupa mall management company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil gopikishan biyani
  • Anil l biyani
  • Dinesh ramnarayan maheshwari
  • Rajesh ramjilal kalyani
  • Vishal rajnikant doshi
  • Arun madanlal agrawal
  • Gopikishan bansilal biyani
  • Purushottam p divnale
  • Pradeep madhukar more