Company Information

CIN
U45209RJ2005PLC021207
Status
Date of Incorporation
26 August 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000

Directors

Joga Ram
Joga Ram
Additional Director
for over 1 year
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
for over 1 year
Ravi Jain
Ravi Jain
Director/Designated Partner
for over 2 years
Amrita Verma Chowdhury
Amrita Verma Chowdhury
Director/Designated Partner
for 12 months
Shivprasad Madan Nakate
Shivprasad Madan Nakate
Director/Designated Partner
for over 1 year
Ashutosh A T Pednekar
Ashutosh A T Pednekar
Director/Designated Partner
for over 4 years
Kuldeep Ranka
Kuldeep Ranka
Director/Designated Partner
for over 5 years
Ameet Pratapsinh Hariani
Ameet Pratapsinh Hariani
Director/Designated Partner
for about 6 years
Chandra Rajan
Chandra Rajan
Director
for about 10 years
Shikhar Agrawal
Shikhar Agrawal
Director
for about 10 years
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director
for about 16 years
Umesh Kumar
Umesh Kumar
Director
for about 8 years
Veenu Gupta
Veenu Gupta
Director
for about 10 years
Alok .
Alok .
Director
for over 15 years
Sangeeta Prasad
Sangeeta Prasad
Director
for about 11 years
Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
for over 1 year
Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
for over 1 year
Arun Kumar Nanda
Arun Kumar Nanda
Director/Designated Partner
for over 1 year
Salil Singhal
Salil Singhal
Director/Designated Partner
for over 1 year

Past Directors

Archana Singh
Archana Singh
Additional Director
over 2 years ago
Kunji Lal Meena
Kunji Lal Meena
Additional Director
about 3 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Ceo(kmp)
almost 4 years ago
Gaurav Goyal
Gaurav Goyal
Director
over 4 years ago
Arvind Subramanian
Arvind Subramanian
Additional Director
over 4 years ago
Ravikanth Tatipudi
Ravikanth Tatipudi
Director
over 5 years ago
Bhaskar Sawant
Bhaskar Sawant
Director
over 5 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
about 6 years ago
Mugdha Sinha
Mugdha Sinha
Director
about 7 years ago
Rajeeva Swarup
Rajeeva Swarup
Additional Director
over 7 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 8 years ago
Vaibhav Galriya
Vaibhav Galriya
Director
about 8 years ago
Sanjay Srivastava
Sanjay Srivastava
Ceo(kmp)
over 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Cfo(kmp)
over 9 years ago
Ashok Jain
Ashok Jain
Director
about 10 years ago
Devendra Bhushan Gupta
Devendra Bhushan Gupta
Additional Director
almost 11 years ago
Abhay Kumar
Abhay Kumar
Director
about 11 years ago
Siddharth Mahajan
Siddharth Mahajan
Additional Director
over 11 years ago
Naveen Mahajan
Naveen Mahajan
Director Appointed In Casual Vacancy
about 12 years ago
Sunil Arora
Sunil Arora
Director
over 13 years ago
Gurdial Singh Sandhu
Gurdial Singh Sandhu
Director Appointed In Casual Vacancy
almost 15 years ago
Rajendra Bhanawat
Rajendra Bhanawat
Director Appointed In Casual Vacancy
almost 15 years ago
Badri Narain Sharma
Badri Narain Sharma
Director Appointed In Casual Vacancy
about 16 years ago
Anita Arjundas
Anita Arjundas
Director
about 16 years ago
Raghunath Murti
Raghunath Murti
Director
over 17 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Additional Director
about 18 years ago
Ashok Sampatram
Ashok Sampatram
Additional Director
about 18 years ago

Charges

02 September 2016
Others
0
29 November 2012
Others
0
02 March 2015
Others
0
22 April 2016
Hdfc Bank Limited
0
03 September 2015
Others
0
28 March 2007
State Bank Of India
0
11 May 2011
State Bank Of India
0
29 September 2014
Hdfc Bank Limited
0
13 October 2006
Infrastructure Development Finance Company Limited
0
15 February 2008
State Bank Of India
0
29 December 2011
State Bank Of India
0
02 September 2016
Others
0
29 November 2012
Others
0
02 March 2015
Others
0
22 April 2016
Hdfc Bank Limited
0
03 September 2015
Others
0
28 March 2007
State Bank Of India
0
11 May 2011
State Bank Of India
0
29 September 2014
Hdfc Bank Limited
0
13 October 2006
Infrastructure Development Finance Company Limited
0
15 February 2008
State Bank Of India
0
29 December 2011
State Bank Of India
0
02 September 2016
Others
0
29 November 2012
Others
0
02 March 2015
Others
0
22 April 2016
Hdfc Bank Limited
0
03 September 2015
Others
0
28 March 2007
State Bank Of India
0
11 May 2011
State Bank Of India
0
29 September 2014
Hdfc Bank Limited
0
13 October 2006
Infrastructure Development Finance Company Limited
0
15 February 2008
State Bank Of India
0
29 December 2011
State Bank Of India
0

Documents

Form PAS-6-13102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Form MGT-7-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of MGT-8-07102020
Form DPT-3-21092020-signed
Form GNL-2-19092020-signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Frequently Asked Questions

When was the Mahindra world city (jaipur) limited incorporated?

The Mahindra world city (jaipur) limited was incorporated with ROC on 26 August 2005 as .

Where has the Mahindra world city (jaipur) limited been incorporated?

The company was incorporated in Jaipur with registration number 021207.

What is the E-filing status of the company?

The status of Mahindra world city (jaipur) limited is Active.

Number of Key Management personnel of the Mahindra world city (jaipur) limited?

The company has 46 key management personnel in the company.

Who are the directors of the Mahindra world city (jaipur) limited?

The appointed directors in the company are:

  • Veenu gupta
  • Suhas ghanshyam kulkarni
  • Anita arjundas
  • Sangeeta prasad
  • Maheswar sahu
  • Salil singhal
  • Amrita verma chowdhury
  • Ashok sampatram
  • Kuldeep ranka
  • Arun kumar nanda
  • Chandra rajan
  • Shikhar agrawal
  • Ashok jain
  • Vaibhav galriya
  • Ameet pratapsinh hariani
  • Siddharth mahajan
  • Bhaskar sawant
  • Badri narain sharma
  • Uday yeshwant phadke
  • Devendra bhushan gupta
  • Alok .
  • Mukesh sharma
  • Naveen mahajan
  • Sunil arora
  • Pawan kumar malhotra
  • Rajendra bhanawat
  • Abhay kumar
  • Rajeeva swarup
  • Gaurav goyal
  • Raghunath murti
  • Ravikanth tatipudi
  • Kunji lal meena
  • Archana singh
  • Sudhir sharma
  • Pawan kumar goyal
  • Mugdha sinha
  • Umesh kumar
  • Shivprasad madan nakate
  • Joga ram
  • Arvind subramanian
  • Ravi jain
  • Sanjay srivastava
  • Ashutosh a t pednekar
  • Gurdial singh sandhu
  • Amit kumar sinha
  • Sanjay kumar jain