Company Information

CIN
Status
Date of Incorporation
11 October 2005
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
9,823,010
Authorised Capital
10,000,000

Directors

Priya Khandelwal
Priya Khandelwal
Director/Designated Partner
for over 1 year
Anil L Biyani
Anil L Biyani
Director/Designated Partner
for about 2 years
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
for about 19 years
Sumit Dabriwala
Sumit Dabriwala
Director
for about 14 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for almost 19 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director/Designated Partner
for almost 2 years
Sharad Rustagi
Sharad Rustagi
Director
for about 9 years
Dinesh Sudam Sakhare
Dinesh Sudam Sakhare
Director/Designated Partner
for over 1 year
Vijai Singh Dugar
Vijai Singh Dugar
Director/Designated Partner
for almost 2 years

Past Directors

Amit Chandrakant Acharekar
Amit Chandrakant Acharekar
Director
about 2 years ago
Prakash Deendayal Sharma
Prakash Deendayal Sharma
Director
about 8 years ago
Lijo David
Lijo David
Director
about 10 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 11 years ago
Shishir Baijal
Shishir Baijal
Director
almost 19 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
about 19 years ago

Charges

565 Crore
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
17 January 2011
Axis Bank Limited
21 Crore
05 March 2008
Axis Bank Ltd
13 Crore
04 May 2020
Rbl Bank Limited
450 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
04 May 2020
Others
0
05 March 2008
Axis Bank Ltd
0
17 January 2011
Axis Bank Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
04 May 2020
Others
0
05 March 2008
Axis Bank Ltd
0
17 January 2011
Axis Bank Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
04 May 2020
Others
0
05 March 2008
Axis Bank Ltd
0
17 January 2011
Axis Bank Limited
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-09052020-signed
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form BEN - 2-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102

Frequently Asked Questions

What is the date of Suhani mall management company private limited incorporation?

Incorporation date of the company is 11 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Suhani mall management company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit dabriwala
  • Pawan kumar agarwal
  • Vivek vijay biyani
  • Chandra prakash toshniwal
  • Anil l biyani
  • Rajesh ramjilal kalyani
  • Sanjeev dasgupta
  • Lijo david
  • Shishir baijal
  • Vijai singh dugar
  • Prakash deendayal sharma
  • Dinesh sudam sakhare
  • Sharad rustagi
  • Amit chandrakant acharekar
  • Priya khandelwal