Company Information
CIN
Status
Date of Incorporation
16 March 1999
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amrita Verma Chowdhury
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Kumar Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Parthasarathi Kharga
Director/Designated Partner
over 1 year ago
over 1 year ago
Rucha Nanavati
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish D Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Puri
Director/Designated Partner
about 2 years ago
about 2 years ago
Durgashankar Subramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Manoj Shah
Company Secretary
over 3 years ago
over 3 years ago
Vimal Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sangeeta Prasad
Managing Director
over 5 years ago
over 5 years ago
Ameet Pratapsinh Hariani
Director/Designated Partner
over 6 years ago
over 6 years ago
Bharat Dhirajlal Shah
Director
over 7 years ago
over 7 years ago
Pawan Kumar Malhotra
Managing Director
over 17 years ago
over 17 years ago
Anil Harish
Director
about 20 years ago
about 20 years ago
Shailesh Vishnubhai Haribhakti
Director
over 20 years ago
over 20 years ago
Anand Gopal Mahindra
Director
almost 21 years ago
almost 21 years ago
Past Directors
Arvind Subramanian
Additional Director
over 4 years ago
over 4 years ago
Suhas Ghanshyam Kulkarni
Nodal Officer
over 5 years ago
over 5 years ago
Sanjiv Kapoor
Director
over 10 years ago
over 10 years ago
Anita Arjundas
Managing Director
almost 11 years ago
almost 11 years ago
Prakash Hebalkar Gurunath
Additional Director
almost 16 years ago
almost 16 years ago
Pranab Kumar Datta
Managing Director
almost 19 years ago
almost 19 years ago
Hemant Luthra
Director
over 22 years ago
over 22 years ago
Uday Yeshwant Phadke
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Office Functions.[Class : 36] Real Estate Affairs.[Class : 37] Building Construction.
[Class : 35] Advertising; Business Management; Office Functions.[Class : 36] Real Estate Affairs.[Class : 37] Building Construction.
[Class : 37] Building Construction.
View +18 more Brands for Mahindra Lifespace Developers Limited.
Charges
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
Copy of Board or Shareholders? resolution-18112020
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
Form MSME FORM I-29102020_signed
Transfers_R66063090_MFERRAOCS_20201012163325.xls
Shareholders_R66063090_MFERRAOCS_20201012163304.xls
Form MGT-7-09102020_signed
Copy of MGT-8-07102020
Optional Attachment-(1)-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
Form DPT-3-17092020-signed
Form MGT-14-11092020_signed
Form MGT-15-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-14-08092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form PAS-3-17082020_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.-14082020