Company Information

CIN
U45200MH2003PTC143610
Status
Date of Incorporation
23 December 2003
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
26 June 2023
Paid Up Capital
815,130
Authorised Capital
338,000,000

Directors

Ramesh Kumar Nair
Ramesh Kumar Nair
Director/Designated Partner
for 11 months
Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
for almost 5 years
Himanshu Joshi
Himanshu Joshi
Manager/Secretary
for over 2 years
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
for almost 5 years
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
for almost 2 years
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
for over 1 year
Preeti Chheda
Preeti Chheda
Director/Designated Partner
for about 2 years
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
for about 2 years
Vinod Nandlal Rohira
Vinod Nandlal Rohira
Director/Designated Partner
for over 1 year

Past Directors

Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director
about 10 years ago
Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
over 17 years ago

Charges

2,975 Crore
26 September 2019
Kotak Mahindra Bank Limited
85 Crore
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
22 March 2019
Idbi Trusteeship Services Limited
375 Crore
22 November 2018
Idbi Trusteeship Services Limited
169 Crore
24 September 2018
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
29 June 2018
Idbi Trusteeship Services Limited
350 Crore
19 December 2017
Housing Development Finance Corporation Limited
630 Crore
26 September 2017
Idbi Trusteeship Services Limited
266 Crore
22 September 2017
Idbi Trusteeship Services Limited
115 Crore
21 April 2017
Kotak Mahindra Bank Limited
280 Crore
21 October 2016
Idbi Trusteeship Services Limited
214 Crore
14 August 2015
Idbi Trusteeship Services Limited
68 Crore
14 July 2015
Idbi Trusteeship Services Limited
315 Crore
11 May 2015
Idbi Trusteeship Services Limited
68 Crore
11 May 2015
Idbi Trusteeship Services Limited
68 Crore
26 November 2010
Housing Development Finance Corporation Limited
210 Crore
13 February 2014
Idbi Trusteeship Services Limited
318 Crore
20 November 2015
Deutsche Bank Ag
70 Crore
03 July 2015
Idbi Trusteeship Services Limited
125 Crore
05 March 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
30 September 2015
Idbi Trusteeship Services Limited
350 Crore
14 August 2015
Idbi Trusteeship Services Limited
120 Crore
10 October 2013
Idbi Trusteeship Services Limited
150 Crore
09 October 2013
Idbi Trusteeship Services Limited
150 Crore
05 August 2014
Standard Chartered Bank
96 Crore
20 January 2012
Canara Bank
25 Crore
26 September 2013
Idbi Trusteeship Services Limited
88 Crore
16 September 2014
Idbi Trusteeship Services Limited
95 Crore
23 November 2012
Idbi Trusteeship Services Limited
290 Crore
29 February 2012
Idbi Trusteeship Services Limited
84 Crore
16 September 2014
Idbi Trusteeship Services Limited
90 Crore
18 November 2010
Idbi Trusteeship Services Limited
250 Crore
29 February 2012
Idbi Trusteeship Services Limited
82 Crore
21 December 2010
Idbi Trusteeship Services Limited
78 Crore
18 March 2011
Indian Overseas Bank
104 Crore
10 April 2007
Canara Bank
197 Crore
11 May 2010
Idbi Trusteeship Services Limited
250 Crore
22 July 2009
Bank Of Baroda
78 Crore
28 January 2008
Punjab National Bank
521 Crore
24 January 2008
Punjab National Bank As Lead Bank. Details As Per Annexure I
300 Crore
01 December 2009
Corporation Bank
80 Crore
30 December 2008
Punjab National Bank
63 Crore
29 December 2008
Punjab National Bank
63 Crore
27 February 2007
The Canara Bank Ltd
30 Crore
05 February 2021
Idbi Trusteeship Services Limited
200 Crore
18 November 2020
Idbi Trusteeship Services Limited
500 Crore
29 July 2020
Idbi Trusteeship Services Limited
403 Crore
26 March 2020
Axis Bank Limited
403 Crore
31 May 2021
Idbi Trusteeship Services Limited
75 Crore
21 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Others
0
26 May 2023
Others
0
15 February 2023
Others
0
03 June 2022
Idbi Trusteeship Services Limited
0
18 November 2020
Idbi Trusteeship Services Limited
0
22 September 2017
Idbi Trusteeship Services Limited
0
26 September 2017
Idbi Trusteeship Services Limited
0
22 March 2019
Others
0
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2019
Others
0
26 March 2020
Axis Bank Limited
0
29 July 2020
Idbi Trusteeship Services Limited
0
05 February 2021
Idbi Trusteeship Services Limited
0
31 May 2021
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
24 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 2015
Others
0
21 October 2016
Idbi Trusteeship Services Limited
0
21 April 2017
Others
0
11 May 2015
Others
0
05 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2013
Others
0
14 August 2015
Others
0
21 December 2010
Idbi Trusteeship Services Limited
0
18 November 2010
Idbi Trusteeship Services Limited
0
11 May 2010
Idbi Trusteeship Services Limited
0
22 July 2009
Bank Of Baroda
0
20 November 2015
Deutsche Bank Ag
0
30 December 2008
Punjab National Bank
0
24 January 2008
Punjab National Bank As Lead Bank. Details As Per Annexure I
0
10 April 2007
Canara Bank
0
27 February 2007
The Canara Bank Ltd
0
19 December 2017
Others
0
29 December 2008
Punjab National Bank
0
14 August 2015
Idbi Trusteeship Services Limited
0
03 July 2015
Idbi Trusteeship Services Limited
0
11 May 2015
Others
0
05 August 2014
Standard Chartered Bank
0
13 February 2014
Others
0
29 February 2012
Idbi Trusteeship Services Limited
0
29 February 2012
Idbi Trusteeship Services Limited
0
28 January 2008
Punjab National Bank
0
16 September 2014
Idbi Trusteeship Services Limited
0
16 September 2014
Idbi Trusteeship Services Limited
0
26 November 2010
Others
0
29 June 2018
Others
0
20 January 2012
Canara Bank
0
10 October 2013
Others
0
18 March 2011
Indian Overseas Bank
0
23 November 2012
Idbi Trusteeship Services Limited
0
30 September 2015
Idbi Trusteeship Services Limited
0
01 December 2009
Corporation Bank
0
26 September 2013
Idbi Trusteeship Services Limited
0
21 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Others
0
26 May 2023
Others
0
15 February 2023
Others
0
03 June 2022
Idbi Trusteeship Services Limited
0
18 November 2020
Idbi Trusteeship Services Limited
0
22 September 2017
Idbi Trusteeship Services Limited
0
26 September 2017
Idbi Trusteeship Services Limited
0
22 March 2019
Others
0
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2019
Others
0
26 March 2020
Axis Bank Limited
0
29 July 2020
Idbi Trusteeship Services Limited
0
05 February 2021
Idbi Trusteeship Services Limited
0
31 May 2021
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
24 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 2015
Others
0
21 October 2016
Idbi Trusteeship Services Limited
0
21 April 2017
Others
0
11 May 2015
Others
0
05 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2013
Others
0
14 August 2015
Others
0
21 December 2010
Idbi Trusteeship Services Limited
0
18 November 2010
Idbi Trusteeship Services Limited
0
11 May 2010
Idbi Trusteeship Services Limited
0
22 July 2009
Bank Of Baroda
0
20 November 2015
Deutsche Bank Ag
0
30 December 2008
Punjab National Bank
0
24 January 2008
Punjab National Bank As Lead Bank. Details As Per Annexure I
0
10 April 2007
Canara Bank
0
27 February 2007
The Canara Bank Ltd
0
19 December 2017
Others
0
29 December 2008
Punjab National Bank
0
14 August 2015
Idbi Trusteeship Services Limited
0
03 July 2015
Idbi Trusteeship Services Limited
0
11 May 2015
Others
0
05 August 2014
Standard Chartered Bank
0
13 February 2014
Others
0
29 February 2012
Idbi Trusteeship Services Limited
0
29 February 2012
Idbi Trusteeship Services Limited
0
28 January 2008
Punjab National Bank
0
16 September 2014
Idbi Trusteeship Services Limited
0
16 September 2014
Idbi Trusteeship Services Limited
0
26 November 2010
Others
0
29 June 2018
Others
0
20 January 2012
Canara Bank
0
10 October 2013
Others
0
18 March 2011
Indian Overseas Bank
0
23 November 2012
Idbi Trusteeship Services Limited
0
30 September 2015
Idbi Trusteeship Services Limited
0
01 December 2009
Corporation Bank
0
26 September 2013
Idbi Trusteeship Services Limited
0
21 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Others
0
26 May 2023
Others
0
15 February 2023
Others
0
03 June 2022
Idbi Trusteeship Services Limited
0
18 November 2020
Idbi Trusteeship Services Limited
0
22 September 2017
Idbi Trusteeship Services Limited
0
26 September 2017
Idbi Trusteeship Services Limited
0
22 March 2019
Others
0
04 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2019
Others
0
26 March 2020
Axis Bank Limited
0
29 July 2020
Idbi Trusteeship Services Limited
0
05 February 2021
Idbi Trusteeship Services Limited
0
31 May 2021
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
24 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 2015
Others
0
21 October 2016
Idbi Trusteeship Services Limited
0
21 April 2017
Others
0
11 May 2015
Others
0
05 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2013
Others
0
14 August 2015
Others
0
21 December 2010
Idbi Trusteeship Services Limited
0
18 November 2010
Idbi Trusteeship Services Limited
0
11 May 2010
Idbi Trusteeship Services Limited
0
22 July 2009
Bank Of Baroda
0
20 November 2015
Deutsche Bank Ag
0
30 December 2008
Punjab National Bank
0
24 January 2008
Punjab National Bank As Lead Bank. Details As Per Annexure I
0
10 April 2007
Canara Bank
0
27 February 2007
The Canara Bank Ltd
0
19 December 2017
Others
0
29 December 2008
Punjab National Bank
0
14 August 2015
Idbi Trusteeship Services Limited
0
03 July 2015
Idbi Trusteeship Services Limited
0
11 May 2015
Others
0
05 August 2014
Standard Chartered Bank
0
13 February 2014
Others
0
29 February 2012
Idbi Trusteeship Services Limited
0
29 February 2012
Idbi Trusteeship Services Limited
0
28 January 2008
Punjab National Bank
0
16 September 2014
Idbi Trusteeship Services Limited
0
16 September 2014
Idbi Trusteeship Services Limited
0
26 November 2010
Others
0
29 June 2018
Others
0
20 January 2012
Canara Bank
0
10 October 2013
Others
0
18 March 2011
Indian Overseas Bank
0
23 November 2012
Idbi Trusteeship Services Limited
0
30 September 2015
Idbi Trusteeship Services Limited
0
01 December 2009
Corporation Bank
0
26 September 2013
Idbi Trusteeship Services Limited
0

Documents

Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Form MGT-7-04012021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Copy of the resolution authorising the issue of the debenture series.-07122020
Instrument of creation or modification of charge-07122020
Optional Attachment-(1)-07122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MSME FORM I-31102020_signed
Form MGT-14-23102020_signed
Form SH-7-21102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-15102020

Frequently Asked Questions

What is the date on which the Mindspace business parks private limited incorporated?

Mindspace business parks private limited was incorporated on 23 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mindspace business parks private limited compliant?

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

What is the number of directors associated with Mindspace business parks private limited?

11 of directors are associated with the company.

What is the number of directors associated with Mindspace business parks private limited?

11 of directors are associated with the company.