Company Information

CIN
U70100MH2004PTC148031
Status
Date of Incorporation
16 August 2004
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
100,000
Authorised Capital
100,000

Directors

Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for almost 5 years
Anil L Biyani
Anil L Biyani
Director
for over 19 years
Digamber Jadhav
Digamber Jadhav
Director/Designated Partner
for over 1 year
Rohit Mahesh Dalmia
Rohit Mahesh Dalmia
Director/Designated Partner
for almost 2 years
Satishchandra Dattaray More
Satishchandra Dattaray More
Director
for about 8 years
Alok Bhrigu Nath Tiwary
Alok Bhrigu Nath Tiwary
Director/Designated Partner
for over 1 year
Dinesh Sudam Sakhare
Dinesh Sudam Sakhare
Director/Designated Partner
for over 1 year

Past Directors

Kuljitsingh Kapursingh Cheema
Kuljitsingh Kapursingh Cheema
Director
about 10 years ago
Lijo David
Lijo David
Director
about 10 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 12 years ago
Rampal Laddha
Rampal Laddha
Director
about 12 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 20 years ago

Charges

140 Crore
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
30 November 2013
Bank Of India
150 Crore
26 May 2005
Dewan Housing Finance Ltd.
13 Crore
25 March 2021
Axis Finance Limited
25 Crore
17 March 2020
Axis Finance Limited
100 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
25 March 2021
Others
0
27 October 2021
Others
0
17 March 2020
Others
0
09 January 2020
Others
0
26 May 2005
Dewan Housing Finance Ltd.
0
30 November 2013
Bank Of India
0
22 March 2018
Idbi Trusteeship Services Limited
0
25 March 2021
Others
0
27 October 2021
Others
0
17 March 2020
Others
0
09 January 2020
Others
0
26 May 2005
Dewan Housing Finance Ltd.
0
30 November 2013
Bank Of India
0
22 March 2018
Idbi Trusteeship Services Limited
0
25 March 2021
Others
0
27 October 2021
Others
0
17 March 2020
Others
0
09 January 2020
Others
0
26 May 2005
Dewan Housing Finance Ltd.
0
30 November 2013
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(2)-14052020
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form DPT-3-11022020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Instrument(s) of creation or modification of charge;-12112019
Form CHG-1-12112019_signed

Frequently Asked Questions

What is the date on which the Niyman mall management company private limited incorporated?

Niyman mall management company private limited was incorporated on 16 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Niyman mall management company private limited compliant?

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

What is the number of directors associated with Niyman mall management company private limited?

12 of directors are associated with the company.

What is the number of directors associated with Niyman mall management company private limited?

12 of directors are associated with the company.