Company Information

CIN
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
409,680
Authorised Capital
51,000,000

Directors

Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for almost 5 years
Mayank Jalan
Mayank Jalan
Director/Designated Partner
for almost 2 years
Sumit Dabriwala
Sumit Dabriwala
Director
for over 14 years
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
for over 18 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for almost 17 years
Anil Poruthala Cherian
Anil Poruthala Cherian
Director/Designated Partner
for about 12 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 2 years

Past Directors

Radheshyam Khetan
Radheshyam Khetan
Additional Director
about 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 7 years ago
Vivek Khemka
Vivek Khemka
Additional Director
over 9 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
about 10 years ago
Rampal Laddha
Rampal Laddha
Director
about 11 years ago
Rajesh Kumar Dokania
Rajesh Kumar Dokania
Nominee Director
about 12 years ago
Niraj Bhuwania
Niraj Bhuwania
Additional Director
over 13 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
about 18 years ago
Vimal Kumudchandra Dhruve
Vimal Kumudchandra Dhruve
Director
over 18 years ago

Charges

96 Crore
14 August 2007
Central Bank Of India
37 Crore
17 July 2020
State Bank Of India
48 Crore
13 July 2020
State Bank Of India
48 Crore
13 July 2020
State Bank Of India
0
17 July 2020
State Bank Of India
0
14 August 2007
Central Bank Of India
0
13 July 2020
State Bank Of India
0
17 July 2020
State Bank Of India
0
14 August 2007
Central Bank Of India
0
13 July 2020
State Bank Of India
0
17 July 2020
State Bank Of India
0
14 August 2007
Central Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-08122020_signed
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year of AGM-24112020
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form CHG-1-12082020_signed
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
Optional Attachment-(3)-11082020
Optional Attachment-(4)-11082020
Optional Attachment-(5)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Frequently Asked Questions

What is the incorporation date of the Riddhi siddhi mall management private limited?

Incorporation date of the company is 19 May 2006 .

What is the state of the Riddhi siddhi mall management private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Riddhi siddhi mall management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Riddhi siddhi mall management private limited?

Riddhi siddhi mall management private limited has appointed 16 of directors.

Who are the appointed Directors in Riddhi siddhi mall management private limited?

The appointed directors in the company are:

  • Rampal laddha
  • Sumit dabriwala
  • Vivek khemka
  • Radheshyam khetan
  • Pawan kumar agarwal
  • Mayank jalan
  • Kishore laxminarayan biyani
  • Vivek vijay biyani
  • Ravindra omprakash gupta
  • Rajesh ramjilal kalyani
  • Anil poruthala cherian
  • Sanjay gupta
  • Atanu mukherjee
  • Vimal kumudchandra dhruve
  • Niraj bhuwania
  • Rajesh kumar dokania