Company Information

CIN
U45200MH1972PTC015635
Status
Date of Incorporation
22 February 1972
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rishi Arun Todi
Rishi Arun Todi
Director/Designated Partner
for over 1 year
Vinay Keshaolal Gandecha
Vinay Keshaolal Gandecha
Director
for about 14 years
Dharmendra Minawala Arvindbhai
Dharmendra Minawala Arvindbhai
Director/Designated Partner
for over 1 year
Aditya Dinesh Kedia
Aditya Dinesh Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
almost 32 years ago

Charges

80 Crore
26 April 2019
Tata Capital Housing Finance Limited
80 Crore
04 March 2016
State Bank Of India
18 Crore
20 June 2017
Axis Finance Limited
27 Crore
26 April 2019
Tata Capital Housing Finance Limited
0
04 March 2016
State Bank Of India
0
20 June 2017
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
04 March 2016
State Bank Of India
0
20 June 2017
Others
0

Documents

Form BEN - 2-28122020
Declaration under section 90-28122020
Form DPT-3-23122020-signed
Form DPT-3-25092020-signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(1)-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019

Frequently Asked Questions

When was the Malad shopping centre private limited incorporated?

The Malad shopping centre private limited was incorporated with ROC on 22 February 1972 as .

Where has the Malad shopping centre private limited been incorporated?

The company was incorporated in Mumbai with registration number 015635.

What is the E-filing status of the company?

The status of Malad shopping centre private limited is Active.

Number of Key Management personnel of the Malad shopping centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malad shopping centre private limited?

The appointed directors in the company are:

  • Vinit jagdishprasad kedia
  • Rishi arun todi
  • Aditya dinesh kedia
  • Vinay keshaolal gandecha
  • Dharmendra minawala arvindbhai