Company Information

CIN
L45200MH1999PLC118949
Status
Date of Incorporation
16 March 1999
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,549,672,450
Authorised Capital
3,000,000,000

Directors

Ankit Manoj Shah
Ankit Manoj Shah
Company Secretary
for over 3 years
Vimal Agarwal
Vimal Agarwal
Director/Designated Partner
for over 5 years
Rucha Nanavati
Rucha Nanavati
Director/Designated Partner
for over 1 year
Asha Parthasarathi Kharga
Asha Parthasarathi Kharga
Director/Designated Partner
for over 1 year
Anil Harish
Anil Harish
Director
for about 20 years
Anand Gopal Mahindra
Anand Gopal Mahindra
Director
for almost 21 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
for over 20 years
Anuj Puri
Anuj Puri
Director/Designated Partner
for about 2 years
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
for over 7 years
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Managing Director
for about 17 years
Anish D Shah
Anish D Shah
Director/Designated Partner
for over 1 year
Sangeeta Prasad
Sangeeta Prasad
Managing Director
for over 5 years
Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
for about 1 year
Durgashankar Subramaniam
Durgashankar Subramaniam
Director/Designated Partner
for about 2 years
Amrita Verma Chowdhury
Amrita Verma Chowdhury
Director/Designated Partner
for 12 months
Ameet Pratapsinh Hariani
Ameet Pratapsinh Hariani
Director/Designated Partner
for over 6 years
Arun Kumar Nanda
Arun Kumar Nanda
Director/Designated Partner
for over 1 year

Past Directors

Arvind Subramanian
Arvind Subramanian
Additional Director
over 4 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Nodal Officer
about 5 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
over 10 years ago
Anita Arjundas
Anita Arjundas
Managing Director
over 10 years ago
Prakash Hebalkar Gurunath
Prakash Hebalkar Gurunath
Additional Director
over 15 years ago
Pranab Kumar Datta
Pranab Kumar Datta
Managing Director
almost 19 years ago
Hemant Luthra
Hemant Luthra
Director
over 22 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
over 23 years ago

Charges

225 Crore
06 May 2015
Kotak Mahindra Bank Limited
125 Crore
29 May 2010
Yes Bank Limited
25 Crore
01 July 2013
Axis Trustee Services Limited
500 Crore
10 June 2011
Central Bank Of India
400 Crore
10 April 2003
Ing Vysya Bank Limited
32 Crore
19 December 2002
Uti Bank Limited
24 Crore
20 April 2004
Ing Vysya Bank Limited
32 Crore
23 June 2020
Aditya Birla Finance Limited
200 Crore
23 June 2020
Others
0
20 April 2004
Ing Vysya Bank Limited
0
29 May 2010
Yes Bank Limited
0
06 May 2015
Kotak Mahindra Bank Limited
0
19 December 2002
Uti Bank Limited
0
10 April 2003
Ing Vysya Bank Limited
0
10 June 2011
Central Bank Of India
0
01 July 2013
Axis Trustee Services Limited
0
23 June 2020
Others
0
20 April 2004
Ing Vysya Bank Limited
0
29 May 2010
Yes Bank Limited
0
06 May 2015
Kotak Mahindra Bank Limited
0
19 December 2002
Uti Bank Limited
0
10 April 2003
Ing Vysya Bank Limited
0
10 June 2011
Central Bank Of India
0
01 July 2013
Axis Trustee Services Limited
0

Documents

Form DPT-3-17122020-signed
Form GNL-2-07122020-signed
Form MGT-14-02122020-signed
Form PAS-3-18112020_signed
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.-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of Board or Shareholders? resolution-18112020
Form MSME FORM I-29102020_signed
Transfers_R66063090_MFERRAOCS_20201012163325.xls
Shareholders_R66063090_MFERRAOCS_20201012163304.xls
Form MGT-7-09102020_signed
Optional Attachment-(1)-07102020
Copy of MGT-8-07102020
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-30092020
Form AOC-4(XBRL)-20092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020

Frequently Asked Questions

What is the date on which the Mahindra lifespace developers limited incorporated?

Mahindra lifespace developers limited was incorporated on 16 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mahindra lifespace developers limited compliant?

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

What is the number of directors associated with Mahindra lifespace developers limited?

25 of directors are associated with the company.

What is the number of directors associated with Mahindra lifespace developers limited?

25 of directors are associated with the company.